ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Direct Seafoods Scotland Limited

Direct Seafoods Scotland Limited is a dissolved company incorporated on 25 March 2004 with the registered office located in London, City of London. Direct Seafoods Scotland Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 December 2022 (2 years 10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05083976
Private limited company
Age
21 years
Incorporated 25 March 2004
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
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
01253774100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1965
Director • Cfo • British • Lives in England • Born in Jul 1973
Bidfresh Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thomas Ridley And Son,Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
BFS Group Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
3663 Transport Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
Nicol Hughes Foodservice Ltd
Alison Brogan and Andrew Mark Selley are mutual people.
Active
Caterfood (South West) Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
South Lincs Foodservice Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
Fresh Food Hub Ltd
Alison Brogan and Andrew Mark Selley are mutual people.
Active
W. Hodgson (Hartlepool) Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 22 Dec 2022
Liquidator Removed By Court
3 Years Ago on 11 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Jan 2022
Declaration of Solvency
3 Years Ago on 20 Jan 2022
Mr Stephen David Bender Appointed
4 Years Ago on 15 Oct 2021
David Anh Ky Le Resigned
4 Years Ago on 15 Oct 2021
Registered Address Changed
4 Years Ago on 30 Sep 2021
Get Credit Report
Discover Direct Seafoods Scotland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Sep 2022
Appointment of a voluntary liquidator
Submitted on 11 Jul 2022
Removal of liquidator by court order
Submitted on 11 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Declaration of solvency
Submitted on 20 Jan 2022
Appointment of a voluntary liquidator
Submitted on 20 Jan 2022
Resolutions
Submitted on 20 Jan 2022
Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to 10 Fleet Place London EC4M 7QS on 20 January 2022
Submitted on 20 Jan 2022
Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021
Submitted on 15 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year