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Kingfish Services Limited
Kingfish Services Limited is a dissolved company incorporated on 13 November 2001 with the registered office located in London, Greater London. Kingfish Services Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 March 2015
(10 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04321774
Private limited company
Age
23 years
Incorporated
13 November 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kingfish Services Limited
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past
16 years
Companies in W1H 7LW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Frederick Mark Slemeck
Director • Shipping Trader • British • Lives in UK • Born in Jul 1959
Mr Frank Lea Hendrik Jan Mertens
Director • Shipping Charterer • Belgian • Lives in UK • Born in Feb 1964
Victoria Jane Slemeck
Director • Designer • British • Lives in UK • Born in Sep 1966
Kingsley Secretaries Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingfish Do Brasil Navegacao S.A (UK)
Mr Frank Lea Hendrik Jan Mertens and Frederick Mark Slemeck are mutual people.
Active
Viva Models London Limited
Kingsley Secretaries Limited is a mutual person.
Active
Hartingwell Properties Ltd
Kingsley Secretaries Limited is a mutual person.
Active
Kirkmuirhill Ltd
Kingsley Secretaries Limited is a mutual person.
Active
Auraya Limited
Kingsley Secretaries Limited is a mutual person.
Active
SPQG Investments Limited
Mr Frank Lea Hendrik Jan Mertens is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2007)
Period Ended
31 Dec 2007
For period
31 Dec
⟶
31 Dec 2007
Traded for
12 months
Cash in Bank
£2.24M
Increased by £1.26M (+129%)
Turnover
£68.15M
Increased by £51.32M (+305%)
Employees
13
Increased by 13 (%)
Total Assets
£12.61M
Increased by £9.06M (+255%)
Total Liabilities
-£12.2M
Increased by £9.35M (+328%)
Net Assets
£411K
Decreased by £294K (-42%)
Debt Ratio (%)
97%
Increased by 16.56% (+21%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Mar 2015
Voluntary Liquidator Resigned
11 Years Ago on 4 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 4 Dec 2013
Moved to Voluntary Liquidation
15 Years Ago on 31 Aug 2010
Administrator Appointed
16 Years Ago on 10 Sep 2009
Full Accounts Submitted
16 Years Ago on 22 Oct 2008
Full Accounts Submitted
17 Years Ago on 26 Oct 2007
Full Accounts Submitted
18 Years Ago on 4 Nov 2006
Full Accounts Submitted
20 Years Ago on 23 Aug 2005
Full Accounts Submitted
20 Years Ago on 4 Feb 2005
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Dec 2014
Appointment of a voluntary liquidator
Submitted on 4 Dec 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Dec 2013
Liquidators' statement of receipts and payments to 30 August 2013
Submitted on 22 Oct 2013
Liquidators' statement of receipts and payments to 30 August 2012
Submitted on 4 Oct 2012
Liquidators' statement of receipts and payments to 30 August 2011
Submitted on 11 Nov 2011
Administrator's progress report to 25 August 2010
Submitted on 31 Aug 2010
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 31 Aug 2010
Administrator's progress report to 6 March 2010
Submitted on 12 Apr 2010
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Repayment History
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