STARFISH SECURITIES LTD

Overview

Company Name	STARFISH SECURITIES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05254068
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of STARFISH SECURITIES LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of investment trusts (64301) / Financial and insurance activities

Where is STARFISH SECURITIES LTD located?

Registered Office Address	05254068 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for STARFISH SECURITIES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for STARFISH SECURITIES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	Yes

What are the latest filings for STARFISH SECURITIES LTD?

Filings
Date	Description	Document	Type
Nov 16, 2024	Confirmation statement made on Nov 04, 2024 with updates	3 pages	CS01

Aug 02, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 01, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Feb 24, 2023	Registered office address changed to PO Box 4385, 05254068 - Companies House Default Address, Cardiff, CF14 8LH on Feb 24, 2023	1 pages	RP05

Nov 16, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Jun 21, 2022	Appointment of Dr Ronald Lee Spratt as a director on Jun 21, 2022	2 pages	AP01

Jun 21, 2022	Appointment of Mr Billy Chul Soo Chang as a director on Jun 21, 2022	2 pages	AP01

Jun 21, 2022	Termination of appointment of Sydney Mwinga Muyamba as a director on Jun 21, 2022	1 pages	TM01

Jan 13, 2022	Appointment of Mr Sydney Mwinga Muyamba as a director on Jan 12, 2022	2 pages	AP01

Jan 13, 2022	Appointment of Mr Adama Sey as a director on Jan 12, 2022	2 pages	AP01

Dec 08, 2021	Appointment of Mr Benzion Frankl as a director on Dec 06, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of Annabelle Cueva as a director on Dec 06, 2021	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Appointment of Mr Ime Albert Akpan as a director on Sep 06, 2021	2 pages	AP01

Sep 06, 2021	Appointment of Ms Annabelle Cueva as a director on Sep 06, 2021	2 pages	AP01

Aug 16, 2021	Termination of appointment of Rajik Mohammed Aasim as a director on Aug 16, 2021	1 pages	TM01

Jul 24, 2021	Termination of appointment of Franco Mario Giuseppe Derin as a director on Jul 22, 2021	1 pages	TM01

Jul 24, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Jun 08, 2021	Appointment of Mr Rajik Mohammed Aasim as a director on Jun 07, 2021	2 pages	AP01

Dec 21, 2020	Cessation of Franco Mario Guiseppe Derin as a person with significant control on Dec 21, 2020	1 pages	PSC07

Nov 10, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of STARFISH SECURITIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKPAN, Ime Albert 5 Regina Ned Nwoko Drive Abuja 5 Regina Ned Nwoko Drive Nigeria	Sep 06, 2021		Director	5 Regina Ned Nwoko Drive Abuja 5 Regina Ned Nwoko Drive Nigeria	Nigeria	Nigerian	1961-4	286949260001
CHANG, Billy Chul Soo Bridge Street Epping 2/35 Nsw Australia	Jun 21, 2022		Director	Bridge Street Epping 2/35 Nsw Australia	Australia	Australian	1962-8	297135190001
FRANKL, Benzion Leabourne Road N16 6TA London 34 United Kingdom	Dec 06, 2021		Director	Leabourne Road N16 6TA London 34 United Kingdom	United Kingdom	British	1948-2	36185660001
JOSIAH, Francis Oluwole 51c Loughborough Park SW9 8TP London	Nov 03, 2008		Director	51c Loughborough Park SW9 8TP London	England	British	1951-3	77155160002
SEY, Adama 25 Selsdon Park Road, CR2 8JE London 25 Selsdon Park Road, London London United Kingdom	Jan 12, 2022		Director	25 Selsdon Park Road, CR2 8JE London 25 Selsdon Park Road, London London United Kingdom	United Kingdom	Gambian	1959-8	291352170001
SPRATT, Ronald Lee, Dr Great Portland Street W1W 7LT London 85 Great Portland Street, London England	Jun 21, 2022		Director	Great Portland Street W1W 7LT London 85 Great Portland Street, London England	United Kingdom	American	1952-1	297136380001
ST SECRETARIAL SERVICES LIMITED Ashfields Suite International House Cray Avenue BR5 3RS Orpington Kent	Jan 31, 2006	Nov 03, 2009	Secretary	Ashfields Suite International House Cray Avenue BR5 3RS Orpington Kent				117343620001
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Oct 08, 2004	Feb 01, 2006	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900020910001
AASIM, Rajik Mohammed Fort Street, Victoria British Columbia Victoria Fort Street, Victoria, British Columbia. Canada Canada	Jun 07, 2021	Aug 16, 2021	Director	Fort Street, Victoria British Columbia Victoria Fort Street, Victoria, British Columbia. Canada Canada	India	Indian	1983-11	284025430001
BIU, Gandhi Tubolaifa 2 Oakington Close TW16 5AL Lower Sunbury Middlesex	Nov 03, 2008	Nov 01, 2010	Director	2 Oakington Close TW16 5AL Lower Sunbury Middlesex	United Kingdom	Nigerian	1951-5	100546610002
CUEVA, Annabelle Prescott Place SW4 6BT London 16 Prescott Place, London United Kingdom	Sep 06, 2021	Dec 06, 2021	Director	Prescott Place SW4 6BT London 16 Prescott Place, London United Kingdom	England	British	1962-12	274457700001
DERIN, Franco Mario Giuseppe 26th Floor, 77 Connaught Road Hong Kong 77 Hong Kong	May 03, 2020	Jul 22, 2021	Director	26th Floor, 77 Connaught Road Hong Kong 77 Hong Kong	Italy	Italian	1971-12	269427350001
MUYAMBA, Sydney Mwinga Alice Lane 5th Street, Sandhurst, Sandton City Johannesburg 11 Johannesburg South Africa	Jan 12, 2022	Jun 21, 2022	Director	Alice Lane 5th Street, Sandhurst, Sandton City Johannesburg 11 Johannesburg South Africa	South Africa	Zambian	1976-1	291353950001
PRINGLE, William Stanton Leslie 7 Norman Court 52 Pound Lane NW10 2HH London Brent	Apr 28, 2006	Jul 17, 2008	Director	7 Norman Court 52 Pound Lane NW10 2HH London Brent	England	South African	1941-5	113158410001
RASHWAN, Mohamed Badr Marnix Str 33 2316EK Leiden 2 Holland 231 6ek Holland	Feb 01, 2006	May 01, 2006	Director	Marnix Str 33 2316EK Leiden 2 Holland 231 6ek Holland		Dutch	1956-9	110679010001
SMIT, Louwrens Erasmus Flat 2 94 Cambridge Gardens W10 6HS London	Oct 01, 2006	Nov 04, 2008	Director	Flat 2 94 Cambridge Gardens W10 6HS London	England	German	1958-11	90072980002
SMIT, Louwrens Erasmus Flat 2 94 Cambridge Gardens W10 6HS London	Oct 08, 2004	May 22, 2006	Director	Flat 2 94 Cambridge Gardens W10 6HS London	England	German	1958-11	90072980002
SMITH, Lawrence Raymond 25 Grosvenor Court 25 Edgware Road W2 2JH London	Feb 01, 2006	Jul 17, 2008	Director	25 Grosvenor Court 25 Edgware Road W2 2JH London		British	1934-3	110678930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARFISH SECURITIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Franco Mario Guiseppe Derin Connaught Road Honk Kong 77 Hong Kong Hong Kong	May 02, 2020	Connaught Road Honk Kong 77 Hong Kong Hong Kong	Yes
	Nationality: Italian Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Francis Oluwole Josiah Loughborough Park SW9 8TP London 51c England	Nov 03, 2016	Loughborough Park SW9 8TP London 51c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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