ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Starfish Securities Ltd

Starfish Securities Ltd is a dormant company incorporated on 8 October 2004 with the registered office located in Cardiff, South Glamorgan. Starfish Securities Ltd was registered 21 years ago.
Status
Dormant
Dormant since 17 years ago
Active proposal to strike off
Company No
05254068
Private limited company
Age
21 years
Incorporated 8 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (1 year 1 month ago)
Next confirmation dated 4 November 2025
Was due on 18 November 2025 (19 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 129 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (4 months ago)
Address
4385
05254068 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Feb 2023 (2 years 9 months ago)
Previous address was
Telephone
020 71125130
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Trading • Australian • Lives in Australia • Born in Aug 1962
Director • Investor • Gambian • Lives in UK • Born in Aug 1959
Director • Investor • Nigerian • Lives in Nigeria • Born in Apr 1961
Director • British • Lives in England • Born in Mar 1951
Director • Business Executive • British • Lives in UK • Born in Feb 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quantum Services (UK) Limited
Benzion Frankl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£3.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 16 Nov 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 2 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
Mr Billy Chul Soo Chang Appointed
3 Years Ago on 21 Jun 2022
Dr Ronald Lee Spratt Appointed
3 Years Ago on 21 Jun 2022
Get Credit Report
Discover Starfish Securities Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 November 2024 with updates
Submitted on 16 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 2 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 Jul 2023
Submitted on 24 Feb 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 16 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 28 Jun 2022
Termination of appointment of Sydney Mwinga Muyamba as a director on 21 June 2022
Submitted on 21 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year