OCEANFRESH SEAFOODS (UK) LIMITED
Overview
| Company Name | OCEANFRESH SEAFOODS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06309997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEANFRESH SEAFOODS (UK) LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OCEANFRESH SEAFOODS (UK) LIMITED located?
| Registered Office Address | 26-28 Hammersmith Grove 10th Floor W6 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEANFRESH SEAFOODS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONRHO MINING LIMITED | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for OCEANFRESH SEAFOODS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OCEANFRESH SEAFOODS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 26-28 Hammersmith Grove 10th Floor London W6 7HA on Feb 24, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 235 Old Marylebone Road London NW1 5QT on Nov 25, 2016 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2016
| 3 pages | SH01 | ||||||||||
Termination of appointment of Reto Suter as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Richard Goode as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luis Miguel Df Brito Figueiredo as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacobus Ernst Malan as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Henry Wilkinson as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Richard Goode as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Director's details changed for Mr James Henry Wilkinson on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Reto Suter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Henry Wilkinson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francois Le Roux as a director | 1 pages | TM01 | ||||||||||
Who are the officers of OCEANFRESH SEAFOODS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIGUEIREDO, Luis Miguel Df Brito | Director | Neil Hare Road Atlantis Industrial, Atlantis Cape Town 7349 169 South Africa | South Africa | South African | Managing Director | 203870500001 | ||||
| MALAN, Jacobus Ernst | Director | Neil Hare Road Atlantis Industrial, Atlantis Cape Town 7349 169 South Africa | South Africa | South African | Ceo | 203869790001 | ||||
| HUGHES, James Hugh | Secretary | 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire | British | 61998450001 | ||||||
| DSG SECRETARIES LIMITED | Secretary | 43 Castle Street L2 9TL Liverpool | 96787660001 | |||||||
| ARMSTRONG, David James | Director | Ockham Road North KT24 6PX East Horsley Malt House Surrey Uk | England | British | Finance Director | 52354740001 | ||||
| ELLIS, Jean | Director | Vicarage Road Rhydymwyn CH7 5HL Mold The Old Vicarage Clwyd | Wales | British | Director | 129194580001 | ||||
| GOODE, James Richard | Director | 25 Berkeley Square W1J 6HB London 2nd Floor | England | British | Finance Director | 197576250001 | ||||
| LE ROUX, Francois | Director | 25 Berkeley Square W1J 6HB London Level 2 Uk | South Africa | South African | Company Director | 158692240001 | ||||
| LENIGAS, David Anthony | Director | Le Cimabue 16 Quai Jean Charles Rey 98000 Fontvielle Apt 012 Monaco | Monaco | Australian | Mining Engineer | 92984290022 | ||||
| SUTER, Reto | Director | 25 Berkeley Square W1J 6HB London 2nd Floor United Kingdom | Switzerland | Swiss | Chief Operating Officer | 181959980001 | ||||
| VAN DER BURGH, Gavin | Director | 25 Berkeley Square W1J 6HB London Level 2 Uk | South Africa | South African | Company Director | 158693090001 | ||||
| WHITE, Geoffrey Trevor | Director | 74 Above Town TQ6 9RQ Dartmouth Gulls Reach Devon Uk | United Kingdom | British | Company Director & Ceo | 130268400001 | ||||
| WILKINSON, James Henry | Director | 25 Berkeley Square W1J 6HB London 2nd Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 202829710001 | ||||
| DSG DIRECTORS LIMITED | Director | 43 Castle Street L2 9TL Liverpool | 96787650001 |
What are the latest statements on persons with significant control for OCEANFRESH SEAFOODS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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