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CLEARWATER SEAFOODS UK LIMITED

CLEARWATER SEAFOODS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCLEARWATER SEAFOODS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04326188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARWATER SEAFOODS UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLEARWATER SEAFOODS UK LIMITED located?

    Registered Office Address
    The Broadgate Tower Third Floor
    20 Primrose Street
    EC2A 2RS London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARWATER SEAFOODS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    RBCO 383 LIMITEDNov 21, 2001Nov 21, 2001

    What are the latest accounts for CLEARWATER SEAFOODS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for CLEARWATER SEAFOODS UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLEARWATER SEAFOODS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Nov 30, 2009

    		2 pagesAA

    Appointment of Stanley William Spavold as a director

    		3 pagesAP01

    Termination of appointment of Rb Directors One Limited as a director

    		1 pagesTM01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Rb Secretariat Limited on Nov 21, 2009

    		2 pagesCH04

    Director's details changed for Rb Directors One Limited on Nov 21, 2009

    		2 pagesCH02

    Director's details changed for Rb Directors One Limited on May 06, 2009

    		1 pagesCH02

    Secretary's details changed for Rb Secretariat Limited on May 06, 2009

    		1 pagesCH04

    Accounts made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Accounts made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Nov 30, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of CLEARWATER SEAFOODS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    		Nominee Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number1535426
    		900006270001
    SPAVOLD, Stanley William Leo
    Ravines Drive
    Bedford
    117
    Nova Scotia B4a0b8
    Canada
    		Director
    Ravines Drive
    Bedford
    117
    Nova Scotia B4a0b8
    Canada
    		CanadaCanadian134106170002
    RB DIRECTORS ONE LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    		Nominee Director
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number2220621
    		900006260001
    View Detailed Information on Officers and People with Significant Control

    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