FISH4 TRADING LIMITED
Overview
| Company Name | FISH4 TRADING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04280832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FISH4 TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FISH4 TRADING LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISH4 TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FISH4 TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | Yes |
What are the latest filings for FISH4 TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from One Canada Sqaure Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jun 26, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Darren Fisher as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 27, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vijay Lakhman Vaghela as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FISH4 TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canary Wharf E14 5AP London One Canada Sqaure United Kingdom |
| 82853180002 | ||||||||||
| FISHER, Darren | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | Australian,British | 305011620001 | |||||||||
| REACH DIRECTORS LIMITED | Director | Canary Wharf E14 5AP London One Canada Sqaure |
| 82853130002 | ||||||||||
| EVANS, Gordon John Findlay | Secretary | 120 Kings Road KT2 5HT Kingston Upon Thames Surrey | British | 61864750003 | ||||||||||
| KEEN, Paul Andrew | Secretary | 155 Carshalton Park Road SM5 3SF Carshalton Surrey | British | 75612560001 | ||||||||||
| STANHOPE, Rachel Clare | Secretary | 35 Ormond Crescent TW12 2TJ Hampton Middlesex | British | 122506960001 | ||||||||||
| TURPIN, Jonathan Edwin | Secretary | 17 Claxton Grove Hammersmith W6 8HD London | British | 109390570001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AIKEN, Iain William | Director | Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire | British | 83849650001 | ||||||||||
| ASHCROFT, Ian Stanley | Director | 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire | British | 47761840001 | ||||||||||
| ASHCROFT, Ian Stanley | Director | 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire | British | 47761840001 | ||||||||||
| BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | 51345160003 | |||||||||
| BLACK, David Alan | Director | Garden Flat 35 Princess Road NW1 8JS London | British | 91932050001 | ||||||||||
| BLOTT, Timothy James | Director | 140 Skipton Road LS29 9BQ Ilkley West Yorkshire | British | 48243360001 | ||||||||||
| BRADSHAW, John | Director | 1 Moggswell Lane PE2 7DS Peterborough | British | 84256930001 | ||||||||||
| BRITTIN, Matthew John | Director | 14 King Edwards Grove TW11 9LU Teddington Middlesex | United Kingdom | British | 150851190001 | |||||||||
| COBBOLD, Humphrey Michael | Director | 19 Hilgrove Road NW6 4TH London | United Kingdom | British | 100141010001 | |||||||||
| DAVIDSON, Paul | Director | Wellington Court Wellington Avenue GU25 4QX Virginia Water Surrey | United Kingdom | British | 46356560004 | |||||||||
| DAVIES, Owen Wyn | Director | SW20 | United Kingdom | British | 45241980002 | |||||||||
| DODSON, Mark | Director | 27 Greenleach Lane Roe Green M28 2RX Worsley Manchester | United Kingdom | British | 36306260001 | |||||||||
| ELLIOTT, Joanne Rosemarie | Director | 155 Quebec Quay Southferry Quay L3 4ES Liverpool | British | 79954000001 | ||||||||||
| FOX, Simon Richard | Director | Canary Wharf E14 5AP London One Canada Sqaure | United Kingdom | British | 58101280002 | |||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 181763320002 | |||||||||
| HARVEY, Georgina | Director | Hyde Vale SE10 8QQ London 7 United Kingdom | United Kingdom | British | 129396810001 | |||||||||
| KARN, Richard Alan | Director | 6 Church Farm Close TN19 7AQ Etchingham East Sussex | British | 88386360001 | ||||||||||
| KEEN, Paul Andrew | Director | 155 Carshalton Park Road SM5 3SF Carshalton Surrey | United Kingdom | British | 75612560001 | |||||||||
| MACHRAY, Philip James | Director | 64 Shenfield Road CM15 8EJ Shenfield Essex | United Kingdom | British | 215982270001 | |||||||||
| MULLEN, James Joseph | Director | Canary Wharf E14 5AP London One Canada Sqaure | England | Scottish | 91567460002 | |||||||||
| PARKER, Stephen Davenport | Director | Brackenwood 34 Tower Road North Heswall CH60 6RS Wirrall | British | 100967240001 | ||||||||||
| PELOSI, Michael Paul | Director | Bramerton Street SW3 5JS London 33 | United Kingdom | British | 43743750001 | |||||||||
| ROBERTS, Marlen | Director | Yew Tree Cottage Church Road, Bradley Green B96 6SW Redditch Worcestershire | British | 67421700001 | ||||||||||
| SLAVIN, Joseph | Director | St. Stephens Gardens W2 5NA London 29 United Kingdom | United Kingdom | United States | 107263460005 | |||||||||
| TURPIN, Jonathan Edwin | Director | 17 Claxton Grove Hammersmith W6 8HD London | British | 109390570001 | ||||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | Canary Wharf E14 5AP London One Canada Sqaure United Kingdom | England | British | 60412210002 | |||||||||
| VICKERS, Paul Andrew | Director | Canary Wharf E14 5AP London One Canada Sqaure United Kingdom | England | British | 146096300001 |
Who are the persons with significant control of FISH4 TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fish4 Limited | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FISH4 TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0