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Yellow Fish Ltd

Yellow Fish Ltd is a dissolved company incorporated on 9 August 2000 with the registered office located in Southampton, Hampshire. Yellow Fish Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 2 September 2024 (1 year 2 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04049744
Private limited company
Age
25 years
Incorporated 9 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
TRUSOLV LTD
Grove House Meridians Cross Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 4 Oct 2022 (3 years ago)
Previous address was Charnock House 30 Church Street Gamlingay Sandy Bedfordshire SG19 3JH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • PSC • British • Lives in UK • Born in Apr 1968
PSC • Director • British • Lives in England • Born in Apr 1965 • Designer
Shareholders, PSCs & Group Structure
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Mutual Companies
Body Conditioning Limited
Lucy Jane Haith and Philip Haith are mutual people.
Active
Charnock House Limited
Philip Haith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£944.34K
Decreased by £541.36K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.61M
Increased by £530.32K (+25%)
Total Liabilities
-£1.05M
Increased by £350.67K (+50%)
Net Assets
£1.56M
Increased by £179.66K (+13%)
Debt Ratio (%)
40%
Increased by 6.59% (+20%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
3 Years Ago on 4 Oct 2022
Declaration of Solvency
3 Years Ago on 4 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2022
Charge Satisfied
3 Years Ago on 30 Aug 2022
Charge Satisfied
3 Years Ago on 30 Aug 2022
Charge Satisfied
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Lucy Haith (PSC) Appointed
3 Years Ago on 26 May 2022
Mr Philip Haith (PSC) Details Changed
3 Years Ago on 26 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2024
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 6 Oct 2023
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Declaration of solvency
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Registered office address changed from Charnock House 30 Church Street Gamlingay Sandy Bedfordshire SG19 3JH to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 4 October 2022
Submitted on 4 Oct 2022
Satisfaction of charge 040497440009 in full
Submitted on 30 Aug 2022
Satisfaction of charge 040497440010 in full
Submitted on 30 Aug 2022
Satisfaction of charge 040497440011 in full
Submitted on 27 Jul 2022
Repayment History
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