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Kingfish Marine Services Limited
Kingfish Marine Services Limited is a dissolved company incorporated on 17 November 2004 with the registered office located in London, Greater London. Kingfish Marine Services Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 April 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05288698
Private limited company
Age
20 years
Incorporated
17 November 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
Learn more about Kingfish Marine Services Limited
Contact
Address
21 Bedford Square
London
WC1B 3HH
Same address for the past
11 years
Companies in WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Victoria Jane Slemeck
Director • Designer • British • Lives in UK • Born in Sep 1966
Frederick Mark Slemeck
Director • British • Lives in UK • Born in Jul 1959
Kingsley Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Glengarry UK Limited
Kingsley Secretaries Limited is a mutual person.
Active
Cellan Limited
Kingsley Secretaries Limited is a mutual person.
Active
Shield Ventures Limited
Kingsley Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£696
Increased by £62 (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.78K
Increased by £3.1K (+4%)
Total Liabilities
-£78.44K
Increased by £1.88K (+2%)
Net Assets
£5.34K
Increased by £1.22K (+30%)
Debt Ratio (%)
94%
Decreased by 1.26% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Frank Lea Hendrik Jan Mertens Resigned
11 Years Ago on 6 May 2014
Registered Address Changed
11 Years Ago on 19 Feb 2014
Confirmation Submitted
11 Years Ago on 19 Feb 2014
Small Accounts Submitted
12 Years Ago on 4 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Dec 2012
Small Accounts Submitted
12 Years Ago on 28 Sep 2012
Frederick Mark Slemeck Details Changed
13 Years Ago on 12 Dec 2011
Frank Lea Hendrik Jan Mertens Details Changed
13 Years Ago on 12 Dec 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Termination of appointment of Frank Lea Hendrik Jan Mertens as a director on 6 May 2014
Submitted on 9 May 2014
Annual return made up to 17 November 2013 with full list of shareholders
Submitted on 19 Feb 2014
Registered office address changed from 24C Old Burlington Street London W1S 3AU on 19 February 2014
Submitted on 19 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 4 Sep 2013
Annual return made up to 17 November 2012 with full list of shareholders
Submitted on 17 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 28 Sep 2012
Annual return made up to 17 November 2011 with full list of shareholders
Submitted on 12 Dec 2011
Director's details changed for Victoria Jane Slemeck on 12 December 2011
Submitted on 12 Dec 2011
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Repayment History
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