GAMBINO FISH LTD - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About Gambino Fish Ltd

GAMBINO FISH LTD was founded on 2013-08-09 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Gambino Fish Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GAMBINO FISH LTD

136 Hertford Road Enfield MIDDLESEX EN3 5AX Other companies in CR3

Filing Information

Company Number		08645435
Company ID Number		08645435
Date formed		2013-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-08-31
Account next due		31/05/2017
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-03-16 11:54:46
Primary Source:	Companies House

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Company Officers of GAMBINO FISH LTD

Current Directors

Officer	Role	Date Appointed
CHRYSTALLA CASTRINAKIS	Director	2013-08-09
COSTAS CASTRINAKIS	Director	2013-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AML REGISTRARS LIMITED	Company Secretary	2013-08-09	2016-07-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-16		Final Gazette dissolved via compulsory strike-off
2023-09-02		Voluntary liquidation Statement of receipts and payments to 2023-07-27
2022-08-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-27
2021-09-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-27
2020-10-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-27
2019-10-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-27
2018-10-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-27
2017-08-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-27
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM Melville Court 317 Lower Road Surrey Quays London SE8 5DN England
2016-08-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-04	TM02	Termination of appointment of Aml Registrars Limited on 2016-07-04
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/16 FROM Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE
2016-04-01	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRYSTALLA CASTRINAKIS / 08/08/2015
2015-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CASTRINAKIS / 08/08/2015
2015-05-08	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29	AR01	29/07/14 ANNUAL RETURN FULL LIST
2013-09-17	AP01	DIRECTOR APPOINTED MRS CHRYSTALLA CASTRINAKIS
2013-09-09	SH01	09/08/13 STATEMENT OF CAPITAL GBP 2
2013-08-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to GAMBINO FISH LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2023-08-31
Resolutions for Winding-up	2016-08-02
Appointment of Liquidators	2016-08-02
Meetings of Creditors	2016-07-11

Fines / Sanctions

No fines or sanctions have been issued against GAMBINO FISH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GAMBINO FISH LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMBINO FISH LTD

Intangible Assets

Patents

We have not found any records of GAMBINO FISH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GAMBINO FISH LTD

Trademarks

We have not found any records of GAMBINO FISH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GAMBINO FISH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as GAMBINO FISH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GAMBINO FISH LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GAMBINO FISH LTD	Event Date	2016-07-28
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX on 28 July 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , (IP No. 9635), be and is hereby appointed Liquidator for the purposes of such winding up For further details contact: Natalie Brady, Tel: 0207 859 4609. Costas Castrinakis , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GAMBINO FISH LTD	Event Date	2016-07-28
Engin Faik , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . : For further details contact: Natalie Brady, Tel: 0207 859 4609.

Initiating party		Event Type	Meetings of Creditors
Defending party	GAMBINO FISH LTD	Event Date	2016-07-04
Notice is hereby given, pursuant to Section 98 and Section 246A of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 28 July 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The purpose of the meeting is for the appointment of Liquidator of the Company, and if the creditors so wish, the appointment of a Liquidation Committee. Resolutions to be taken at this meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Companys statement of affairs and convening the meeting of creditors. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the office of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex, EN3 5AX , not later than 12.00 noon on the business day preceding the date of the meeting stated above. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact Cornerstone business Recovery for the dial in details to be used at the designated time. For further information please contact Engin Faik of Cornerstone Business Recovery on 020 3793 3338 or efaik@cornerstonerecovery.co.uk. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex, EN3 5AX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of Cornerstone Business Recovery on 020 3793 3338.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GAMBINO FISH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GAMBINO FISH LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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