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Fish Street Holdings Ltd

Fish Street Holdings Ltd is a dissolved company incorporated on 26 July 2017 with the registered office located in Bath, Somerset. Fish Street Holdings Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 9 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10884675
Private limited company
Age
8 years
Incorporated 26 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11c Kingsmead Square
Bath
BA1 2AB
Address changed on 14 Sep 2022 (3 years ago)
Previous address was 14 Queen Square Bath BA1 2HN
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Charter Land And Estates Limited
Charles Dominic Bamford Sandy and Mrs Emma Jane Sandy are mutual people.
Active
Middle Aston Ltd
Charles Dominic Bamford Sandy is a mutual person.
Active
Brighton Works Limited
Charles Dominic Bamford Sandy is a mutual person.
Active
Sandy56 Limited
Charles Dominic Bamford Sandy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£1.09M
Increased by £1.07M (+5375%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Decreased by £944.69K (-45%)
Total Liabilities
-£237.33K
Decreased by £1.3M (-85%)
Net Assets
£905.32K
Increased by £354.4K (+64%)
Debt Ratio (%)
21%
Decreased by 52.84% (-72%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
3 Years Ago on 14 Sep 2022
Declaration of Solvency
3 Years Ago on 8 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Feb 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Charge Satisfied
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 3 Nov 2021
Registered Address Changed
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2023
Liquidators' statement of receipts and payments to 26 January 2023
Submitted on 8 Mar 2023
Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022
Submitted on 14 Sep 2022
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE United Kingdom to 14 Queen Square Bath BA1 2HN on 8 February 2022
Submitted on 8 Feb 2022
Appointment of a voluntary liquidator
Submitted on 8 Feb 2022
Declaration of solvency
Submitted on 8 Feb 2022
Resolutions
Submitted on 7 Feb 2022
Satisfaction of charge 108846750001 in full
Submitted on 7 Dec 2021
Total exemption full accounts made up to 31 July 2021
Submitted on 3 Nov 2021
Repayment History
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