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British Seafood Group Holdings Limited

British Seafood Group Holdings Limited is a dissolved company incorporated on 12 December 2007 with the registered office located in London, Greater London. British Seafood Group Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 July 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06451708
Private limited company
Age
17 years
Incorporated 12 December 2007
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 British Seafood Group Holdings Limited
Contact Update Details
Address
46-48 Grosvenor Gardens
London
SW1W 0EB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr David Clive Wells
Director • Secretary • British • Lives in UK • Born in Aug 1965
Mark Alan Holyoake
Director • British • Lives in Spain • Born in Dec 1972
Mr Anthony Gary Peter Whitfield
Director • British • Lives in England • Born in Oct 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
2CL Communications Limited
Mr Anthony Gary Peter Whitfield is a mutual person.
Active
Spinbeam Limited
Mark Alan Holyoake is a mutual person.
Active
Timeless Releasing LLP
Mark Alan Holyoake is a mutual person.
Active
Hazelend LLP
Mark Alan Holyoake is a mutual person.
Active
The Conon Group Limited
Mr Anthony Gary Peter Whitfield is a mutual person.
Active
Seafood Collections Limited
Mr David Clive Wells and are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£0
Same as previous period
Total Liabilities
-£63.63M
Same as previous period
Net Assets
-£63.63M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 31 Mar 2015
Application To Strike Off
10 Years Ago on 23 Mar 2015
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Small Accounts Submitted
12 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
Small Accounts Submitted
12 Years Ago on 16 Nov 2012
Confirmation Submitted
13 Years Ago on 29 Feb 2012
Small Accounts Submitted
13 Years Ago on 6 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2015
Application to strike the company off the register
Submitted on 23 Mar 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 12 December 2013 with full list of shareholders
Submitted on 23 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 12 December 2012 with full list of shareholders
Submitted on 6 Mar 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 16 Nov 2012
Annual return made up to 12 December 2011 with full list of shareholders
Submitted on 29 Feb 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 6 Jan 2012
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Repayment History
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