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David Fish Limited

David Fish Limited is a dissolved company incorporated on 23 December 1938 with the registered office located in London, Greater London. David Fish Limited was registered 86 years ago.
Status
Dissolved
Dissolved on 31 October 2024 (10 months ago)
Was 85 years old at the time of dissolution
Following liquidation
Company No
00347654
Private limited company
Age
86 years
Incorporated 23 December 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Telephone
01618344097
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.18M
Increased by £1.77M (+430%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83M
Increased by £1.84M (+93%)
Total Liabilities
-£515.66K
Increased by £131K (+34%)
Net Assets
£3.31M
Increased by £1.71M (+107%)
Debt Ratio (%)
13%
Decreased by 5.88% (-30%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 31 Oct 2024
Declaration of Solvency
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
Shares Cancelled
3 Years Ago on 4 Apr 2022
Shares Cancelled
3 Years Ago on 21 Jan 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Oct 2023
Appointment of a voluntary liquidator
Submitted on 31 Oct 2023
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 October 2023
Submitted on 31 Oct 2023
Declaration of solvency
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jun 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 16 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Aug 2022
Cancellation of shares. Statement of capital on 7 March 2022
Submitted on 4 Apr 2022
Repayment History
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