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Coldstreame Seafood Limited
Coldstreame Seafood Limited is a dissolved company incorporated on 13 May 2002 with the registered office located in London, City of London. Coldstreame Seafood Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
9 August 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Company No
04437309
Private limited company
Age
23 years
Incorporated
13 May 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Coldstreame Seafood Limited
Contact
Update Details
Address
C/O Rollings Butt Llp
6 Snow Hill
London
EC1A 2AY
Same address for the past
8 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Available in Endole App
Website
Macgilvray.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
David William Dinsmore
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1968
Christopher Charles Stoddart Longcroft
Director • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Times Media Limited
David William Dinsmore and Christopher Charles Stoddart Longcroft are mutual people.
Active
News Corp UK & Ireland Limited
David William Dinsmore is a mutual person.
Active
News Group Newspapers Limited
David William Dinsmore is a mutual person.
Active
The Times Literary Supplement Limited
David William Dinsmore is a mutual person.
Active
News UK & Ireland Limited
David William Dinsmore is a mutual person.
Active
News UK & Ireland Trading Limited
David William Dinsmore is a mutual person.
Active
Kip Limited
David William Dinsmore is a mutual person.
Active
Newsworks
David William Dinsmore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£26.49K
Decreased by £46.26K (-64%)
Turnover
£63.42K
Decreased by £227.81K (-78%)
Employees
5
Increased by 5 (%)
Total Assets
£31.07K
Decreased by £89.87K (-74%)
Total Liabilities
-£240.72K
Increased by £26.75K (+13%)
Net Assets
-£209.64K
Decreased by £116.62K (+125%)
Debt Ratio (%)
775%
Increased by 597.78% (+338%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 13 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Feb 2017
Declaration of Solvency
8 Years Ago on 7 Feb 2017
Accounting Period Extended
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 19 May 2016
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
Michael William Darcey Resigned
10 Years Ago on 9 Oct 2015
David William Dinsmore Appointed
10 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Full Accounts Submitted
10 Years Ago on 29 Apr 2015
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Documents
Submitted on 9 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2018
Liquidators' statement of receipts and payments to 23 January 2018
Submitted on 22 Mar 2018
Registered office address changed from 1 London Bridge Street London SE1 9GF to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 13 February 2017
Submitted on 13 Feb 2017
Declaration of solvency
Submitted on 7 Feb 2017
Appointment of a voluntary liquidator
Submitted on 7 Feb 2017
Resolutions
Submitted on 7 Feb 2017
Current accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 27 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Submitted on 19 May 2016
Second filing of AP01 previously delivered to Companies House
Submitted on 17 Mar 2016
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Repayment History
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