GOLDFISH BANK LIMITED

Overview

Company Name	GOLDFISH BANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06125763
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2007
Date of Cessation	Oct 27, 2011

Summary

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

What is the purpose of GOLDFISH BANK LIMITED?

(7487) /

Where is GOLDFISH BANK LIMITED located?

Registered Office Address	1st Floor 26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of GOLDFISH BANK LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN STANLEY GOLDFISH LIMITED	Feb 23, 2007	Feb 23, 2007

What are the latest accounts for GOLDFISH BANK LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for GOLDFISH BANK LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 27, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 04, 2011

Liquidators' statement of receipts and payments to Mar 29, 2011

5 pages

4.68

May 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Nov 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 19, 2009

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on Oct 19, 2009

1 pages

AD01

Oct 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2009

Declaration of solvency

3 pages

4.70

Jun 10, 2009

legacy

7 pages

363a

May 01, 2009

legacy

4 pages

363a

Jul 02, 2008

Miscellaneous

Certificate 17 - reduction of capital and cancellation of share premium account.

1 pages

MISC

Jul 02, 2008

Miscellaneous

Order of court - reduction of capital and cancellation of share premium account.

3 pages

MISC

May 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem acct 16/05/2008	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 30, 2008

legacy

2 pages

288a

Apr 30, 2008

legacy

2 pages

288a

Apr 30, 2008

legacy

2 pages

288a

Apr 30, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

1 pages

287

Mar 26, 2008

legacy

8 pages

363a

View All Filings

Who are the officers of GOLDFISH BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNAMARA CORLEY, Kathryn 576 Arbor Vitae Road Winnetka Illinois 60093 United States	Mar 31, 2008		Secretary	576 Arbor Vitae Road Winnetka Illinois 60093 United States		American		General Counsel	130078420001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Mar 31, 2008		Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
GUTHRIE, Roy Allen 8537 Meadowbrook Drive Fort Worth Texas 76210 United States	Mar 31, 2008		Director	8537 Meadowbrook Drive Fort Worth Texas 76210 United States		United States	1953-4	Cfo	130078250001
MCNAMARA CORLEY, Kathryn 576 Arbor Vitae Road Winnetka Illinois 60093 United States	Mar 31, 2008		Director	576 Arbor Vitae Road Winnetka Illinois 60093 United States	United States	American	1960-2	General Counsel	130078420001
NELMS, David Warren 620 S. Broadsmoore Drive Lake Forest 60045 Il Usa	May 31, 2007		Director	620 S. Broadsmoore Drive Lake Forest 60045 Il Usa		Us Citizen	1961-2	President & Coo Discover Finan	123035490001
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Feb 23, 2007	Jun 28, 2007	Secretary	15 Wolfington Road SE27 0JF London		British			74669600002
MCCAHON, David John Graham Road IP1 3QF Ipswich 49 Suffolk	Feb 23, 2007	Mar 31, 2008	Secretary	Graham Road IP1 3QF Ipswich 49 Suffolk		British			70634290003
BOWE, Mary Colette, Dame 18 Elia Street N1 8DE London	May 24, 2007	Mar 31, 2008	Director	18 Elia Street N1 8DE London	United Kingdom	British	1946-11	Company Director	82807430001
COLEMAN, Nicholas Charles Ashdown House East Tanyard Lane RH17 7JW Danehill East Sussex	Feb 23, 2007	Mar 31, 2008	Director	Ashdown House East Tanyard Lane RH17 7JW Danehill East Sussex	England	British	1956-1	Accountant	191831630001
DASH, Shrikant, Dr 8 Sheridan Grange Broomhall Lane SL5 0BX Sunningdale Berkshire	May 31, 2007	Mar 31, 2008	Director	8 Sheridan Grange Broomhall Lane SL5 0BX Sunningdale Berkshire		India	1964-1	Company Executive	122740630001
FISHER, Colin Michael Lovelaces Spinney Gardeners Lane, East Wellow SO51 6AD Romsey Hampshire	May 24, 2007	Mar 31, 2008	Director	Lovelaces Spinney Gardeners Lane, East Wellow SO51 6AD Romsey Hampshire	United Kingdom	British	1945-5	Company Director	66553680002
HOGG, Charlotte Mary 16 Victoria Square SW1W 0RA London	Feb 23, 2007	Mar 31, 2008	Director	16 Victoria Square SW1W 0RA London	United Kingdom	British	1970-8	Banker	102522080002
WHITE, Martin Richard 39 St Dionis Road SW6 4UB London	Dec 04, 2007	Mar 31, 2008	Director	39 St Dionis Road SW6 4UB London		British	1962-1	Chief Marketing Officer	126601130001

View Detailed Information on Officers and People with Significant Control

Does GOLDFISH BANK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2011	Dissolved on
Sep 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Sep 30, 2009

View Detailed Information on Insolvency Cases

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.
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