ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kingfish Holdings No.1 Limited

Kingfish Holdings No.1 Limited is a dissolved company incorporated on 11 June 2012 with the registered office located in London, City of London. Kingfish Holdings No.1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 June 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08100292
Private limited company
Age
13 years
Incorporated 11 June 2012
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 Holdings No.1 Limited
Contact
Address
C/O
JAMES CAMPBELL
Tower 42 Level 23 Old Broad Street
London
EC2N 1HQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Mr Ashesh Chandravadan Shah
Director • Secretary • Venture Capitalist/Fund Manager • Irish • Lives in UK • Born in Mar 1970
Mr Adel Gabriel Nassif
Director • Lebanese • Lives in Monaco • Born in Sep 1951
Mr Frank Lea Hendrik Jan Mertens
Director • Ship Broker • Belgian • Lives in UK • Born in Feb 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kingfish Do Brasil Navegacao S.A (UK)
Mr Frank Lea Hendrik Jan Mertens and Mr Ashesh Chandravadan Shah are mutual people.
Active
SPQG Investments Limited
Mr Frank Lea Hendrik Jan Mertens is a mutual person.
Active
Tankers Brazil Limited
Mr Adel Gabriel Nassif is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 4 Jun 2019
Compulsory Strike-Off Suspended
7 Years Ago on 11 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
Small Accounts Submitted
7 Years Ago on 22 Sep 2017
Compulsory Strike-Off Discontinued
7 Years Ago on 16 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Sep 2017
Compulsory Strike-Off Suspended
8 Years Ago on 8 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 28 Feb 2017
Small Accounts Submitted
9 Years Ago on 28 Apr 2016
Get Alerts
Get Credit Report
Discover Kingfish Holdings No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2019
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Confirmation statement made on 1 December 2017 with no updates
Submitted on 12 Dec 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 22 Sep 2017
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2017
Confirmation statement made on 1 December 2016 with updates
Submitted on 13 Sep 2017
Compulsory strike-off action has been suspended
Submitted on 8 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2017
Total exemption small company accounts made up to 30 June 2015
Submitted on 28 Apr 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs