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Blue Fish Investments Ltd

Blue Fish Investments Ltd is a dissolved company incorporated on 1 December 2016 with the registered office located in Norwich, Norfolk. Blue Fish Investments Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 25 May 2025 (5 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10506614
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 9 Oct 2024 (1 year 1 month ago)
Previous address was Calpe House 20 Little Minster Street Winchester Hampshire SO23 9HB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Sep 1966
Bfil Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Fish Construction Ltd
Stephen William Fisher, Barry Stephen Cheetham, and 1 more are mutual people.
Active
BFCL Holdings Ltd
Stephen William Fisher, Zoe Vittoria Fisher, and 1 more are mutual people.
Active
Formworks PM Ltd
Stephen William Fisher is a mutual person.
Active
Bfil Holdings Ltd
Stephen William Fisher, Zoe Vittoria Fisher, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£556.15K
Increased by £187.13K (+51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£666.11K
Increased by £281.82K (+73%)
Total Liabilities
-£221.92K
Increased by £214.18K (+2768%)
Net Assets
£444.2K
Increased by £67.64K (+18%)
Debt Ratio (%)
33%
Increased by 31.3% (+1555%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 25 May 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 9 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 9 Oct 2024
Mr Barry Stephen Cheetham Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Bfil Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Stephen William Fisher (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Barry Stephen Cheetham (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Zoe Fisher (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2025
Appointment of a voluntary liquidator
Submitted on 9 Oct 2024
Declaration of solvency
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Registered office address changed from Calpe House 20 Little Minster Street Winchester Hampshire SO23 9HB England to Prospect House Rouen Road Norwich NR1 1RE on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Barry Stephen Cheetham on 27 September 2024
Submitted on 30 Sep 2024
Cessation of Zoe Fisher as a person with significant control on 1 September 2024
Submitted on 30 Sep 2024
Cessation of Barry Stephen Cheetham as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Cessation of Stephen William Fisher as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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