SORRENTO FISHING COMPANY LIMITED

Overview

Company Name	SORRENTO FISHING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12385255
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2020
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of SORRENTO FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SORRENTO FISHING COMPANY LIMITED located?

Registered Office Address	Bojen House North Quay Fish Docks DN31 3SY Grimsby United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for SORRENTO FISHING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2020

Application to strike the company off the register

3 pages

DS01

Jan 10, 2020

Termination of appointment of Christian Leslie Marr as a director on Jan 03, 2020

1 pages

TM01

Jan 03, 2020

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2020	Statement of capital on Jan 03, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of SORRENTO FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRAR, Paul Livingstone Road HU13 0EE Hessle Andrew Marr International United Kingdom	Jan 03, 2020		Secretary	Livingstone Road HU13 0EE Hessle Andrew Marr International United Kingdom				265735750001
ALLARD, Andrew John North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	Jan 03, 2020		Director	North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	United Kingdom	British	1960-5	265735740001
DOUGAL, Mark James Livingstone Road HU13 0EE Hessle Andrew Marr International United Kingdom	Jan 03, 2020		Director	Livingstone Road HU13 0EE Hessle Andrew Marr International United Kingdom	Scotland	British	1970-4	152496270001
PEDERSEN, Paul North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	Jan 03, 2020		Director	North Quay Fish Docks DN31 3SY Grimsby Bojen House United Kingdom	United Kingdom	British	1966-4	162586770001
REGAN, Andrew William Livingstone Road HU13 0EE Hessle Andrew Marr International United Kingdom	Jan 03, 2020		Director	Livingstone Road HU13 0EE Hessle Andrew Marr International United Kingdom	England	British	1962-1	54163570005
MARR, Christian Leslie Livingstone Road HU13 0EE Hessle Andrew Marr International United Kingdom	Jan 03, 2020	Jan 03, 2020	Director	Livingstone Road HU13 0EE Hessle Andrew Marr International United Kingdom	United Kingdom	British	1972-4	80439590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SORRENTO FISHING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pedersen Fishing Co Limited

Jan 03, 2020

North Quay

Fish Docks

DN31 3SY Grimsby

Bojen House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07879133

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.

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.
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