FISH LONDON LIMITED

Overview

Company Name	FISH LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05949295
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2006
Date of Cessation	Jun 15, 2021

Summary

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

What is the purpose of FISH LONDON LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FISH LONDON LIMITED located?

Registered Office Address	8 Waldegrave Road TW11 8GT Teddington England
Undeliverable Registered Office Address	No

What are the latest accounts for FISH LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for FISH LONDON LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2021	Application to strike the company off the register	1 pages	DS01

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jan 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 03, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Nov 07, 2019	Confirmation statement made on Sep 28, 2019 with updates	4 pages	CS01

Nov 07, 2019	Notification of Brand Architekts Group Plc as a person with significant control on Aug 23, 2019	2 pages	PSC02

Nov 07, 2019	Cessation of Swallowfield Plc as a person with significant control on Aug 23, 2019	1 pages	PSC07

Oct 01, 2019	Appointment of Mr Brendan Hynes as a director on Sep 30, 2019	2 pages	AP01

Oct 01, 2019	Termination of appointment of Timothy James Perman as a director on Sep 30, 2019	1 pages	TM01

Sep 12, 2019	Registered office address changed from Swallowfield House Station Road Wellington TA21 8NL England to 8 Waldegrave Road Teddington TW11 8GT on Sep 12, 2019	1 pages	AD01

Sep 12, 2019	Termination of appointment of Matthew Gazzard as a director on Aug 23, 2019	1 pages	TM01

Sep 12, 2019	Termination of appointment of Jane Fletcher as a director on Aug 23, 2019	1 pages	TM01

Sep 12, 2019	Termination of appointment of Matthew Gazzard as a secretary on Aug 23, 2019	1 pages	TM02

Apr 23, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 28, 2018 with updates	4 pages	CS01

Aug 24, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Jul 02, 2018	Appointment of Mr Timothy James Perman as a director on Jul 01, 2018	2 pages	AP01

Jul 02, 2018	Termination of appointment of Christopher Gerard How as a director on Jun 30, 2018	1 pages	TM01

Mar 13, 2018	Auditor's resignation	1 pages	AUD

Feb 27, 2018	Registered office address changed from C/O Floor 1 Harlequin House 7 High Street Teddington Middlesex TW11 8EE to Swallowfield House Station Road Wellington TA21 8NL on Feb 27, 2018	1 pages	AD01

Feb 27, 2018	Current accounting period shortened from Dec 31, 2018 to Jun 30, 2018	1 pages	AA01

Feb 27, 2018	Notification of Swallowfield Plc as a person with significant control on Feb 26, 2018	2 pages	PSC02

View All Filings

Who are the officers of FISH LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYNES, Brendan Waldegrave Road TW11 8GT Teddington 8 England	Sep 30, 2019		Director	Waldegrave Road TW11 8GT Teddington 8 England	England	British	1960-8	262923570001
GAZZARD, Matthew Station Road TA21 8NL Wellington Swallowfield House England	Feb 26, 2018	Aug 23, 2019	Secretary	Station Road TA21 8NL Wellington Swallowfield House England				243605690001
HAWKINS, Bethan Ruth c/o Floor 1 Harlequin House High Street TW11 8EE Teddington 7 Middlesex United Kingdom	Aug 23, 2011	Jun 07, 2016	Secretary	c/o Floor 1 Harlequin House High Street TW11 8EE Teddington 7 Middlesex United Kingdom				162517750001
LEE, Charlotte Amy c/o Floor 1 Harlequin House High Street TW11 8EE Teddington 7 Middlesex	Jun 07, 2016	Feb 26, 2018	Secretary	c/o Floor 1 Harlequin House High Street TW11 8EE Teddington 7 Middlesex				208837110001
SHARMA, Atul c/o Floor 1 Harlequin House High Street TW11 8EE Teddington 7 Middlesex United Kingdom	Dec 09, 2009	Aug 03, 2010	Secretary	c/o Floor 1 Harlequin House High Street TW11 8EE Teddington 7 Middlesex United Kingdom				147517880001
WONG, Charles Yat Shung 10 Rosemary Drive AL2 1UD St Albans Hertfordshire	Sep 28, 2006	Dec 08, 2009	Secretary	10 Rosemary Drive AL2 1UD St Albans Hertfordshire		British		110328910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 28, 2006	Sep 28, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURFOOT, Paul 1 Faraday Road Penenden Heath ME14 2DB Maidstone Kent	Sep 28, 2006	Feb 26, 2018	Director	1 Faraday Road Penenden Heath ME14 2DB Maidstone Kent	United Kingdom	British	1963-8	56051770005
DAYAL, Hiten Jackis 319 Chartridge Lane HP5 2SQ Chesham	Sep 28, 2006	Feb 26, 2018	Director	319 Chartridge Lane HP5 2SQ Chesham	United Kingdom	British	1958-2	4111820003
FLETCHER, Jane Station Road TA21 8NL Wellington Swallowfield House England	Feb 26, 2018	Aug 23, 2019	Director	Station Road TA21 8NL Wellington Swallowfield House England	United Kingdom	British	1967-7	87151220001
GAZZARD, Matthew Station Road TA21 8NL Wellington Swallowfield House England	Feb 26, 2018	Aug 23, 2019	Director	Station Road TA21 8NL Wellington Swallowfield House England	England	British	1971-8	241572520001
HILL, Andrew Steven 28 All Saints Avenue SL6 6NA Maidenhead Berkshire	Aug 27, 2007	May 01, 2009	Director	28 All Saints Avenue SL6 6NA Maidenhead Berkshire	England	British	1968-6	82791230002
HOW, Christopher Gerard Station Road TA21 8NL Wellington Swallowfield House England	Feb 26, 2018	Jun 30, 2018	Director	Station Road TA21 8NL Wellington Swallowfield House England	England	British	1960-6	103679070002
KING, William Ashley Tithe Barn Hooks Farm Henley Road HP7 0PX Marlow Bucks	Sep 28, 2006	Aug 11, 2010	Director	Tithe Barn Hooks Farm Henley Road HP7 0PX Marlow Bucks	England	British	1965-8	116769240002
PARSONAGE, Rachel Lisa c/o Floor 1 Harlequin House High Street TW11 8EE Teddington 7 Middlesex United Kingdom	Aug 03, 2010	Feb 26, 2018	Director	c/o Floor 1 Harlequin House High Street TW11 8EE Teddington 7 Middlesex United Kingdom	United Kingdom	British	1974-12	153164380002
PERMAN, Timothy James Waldegrave Road TW11 8GT Teddington 8 England	Jul 01, 2018	Sep 30, 2019	Director	Waldegrave Road TW11 8GT Teddington 8 England	England	British	1962-10	247981250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISH LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brand Architekts Group Plc

Aug 23, 2019

Waldegrave Road

8 Waldegrave Road

TW11 8GT Teddington

United Kingdom

Legal Form	Plc
Legal Authority	Plc

Natures of Control

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Swallowfield Plc

Feb 26, 2018

Station Road

TA21 8NL Wellington

Swallowfield House

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Burfoot

Apr 06, 2016

c/o FLOOR 1 HARLEQUIN HOUSE

High Street

TW11 8EE Teddington

Middlesex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Knowledge & Merchandinging Inc. Limited

Apr 06, 2016

High Street

TW11 8EE Teddington

Harlequin House

England

Yes

Legal Form	Limited Company
Legal Authority	Uk Company Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FISH LONDON LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 13, 2016 Delivered On Dec 15, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 2016Registration of a charge (MR01) Feb 26, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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