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Company Information for

FISH STREET HOLDINGS LTD

11C KINGSMEAD SQUARE, BATH, BA1 2AB,
Company Registration Number
10884675
Private Limited Company
Liquidation

Company Overview

About Fish Street Holdings Ltd
FISH STREET HOLDINGS LTD was founded on 2017-07-26 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Fish Street Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FISH STREET HOLDINGS LTD
 
Legal Registered Office
11C KINGSMEAD SQUARE
BATH
BA1 2AB
 
Filing Information
Company Number 10884675
Company ID Number 10884675
Date formed 2017-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 
Return next due 23/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:38:03
Primary Source:Companies House
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Company Officers of FISH STREET HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JAMES DANIEL LAWRENCE PEARCE
 Director 2017-07-26
CHARLES DOMINIC BAMFORD SANDY
 Director 2017-07-26
EMMA SANDY
 Director 2017-07-26
IONA WHITE
 Director 2017-07-26
PETER FRANCIS WHITE
 Director 2017-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK THOMAS SHEARN
 Director 2017-07-26 2017-10-25
CLAIRE LOUISE SCOBLE
 Director 2017-07-26 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DOMINIC BAMFORD SANDY BATTERSEA PARK STUDIOS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2018-02-06
CHARLES DOMINIC BAMFORD SANDY CHARTER LAND AND ESTATES LIMITED Director 1999-01-22 CURRENT 1999-01-22 Active

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.

DateDocument TypeDocument Description
2024-01-30Final Gazette dissolved via compulsory strike-off
2023-03-08Voluntary liquidation Statement of receipts and payments to 2023-01-26
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 14 Queen Square Bath BA1 2HN
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM 14 Queen Square Bath BA1 2HN
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM 14 Queen Square Bath BA1 2HN
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE United Kingdom
2022-02-08Appointment of a voluntary liquidator
2022-02-08Voluntary liquidation declaration of solvency
2022-02-08LIQ01Voluntary liquidation declaration of solvency
2022-02-08600Appointment of a voluntary liquidator
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE United Kingdom
2022-02-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-27
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108846750001
2021-11-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 1st Floor Sutherland House Argyll Street London W1F 7TE England
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-08-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 1st Floor 24/25 New Bond Street Mayfair London London W1S 2RR United Kingdom
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-01-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-23CH01Director's details changed for Mr Charles Dominic Bamford Sandy on 2019-07-05
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28PSC02Notification of The Johnsons Group Limited as a person with significant control on 2017-08-10
2018-11-28PSC09Withdrawal of a person with significant control statement on 2018-11-28
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-01-15ANNOTATIONOther
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 108846750001
2017-12-15SH10Particulars of variation of rights attached to shares
2017-12-04SH08Change of share class name or designation
2017-12-01RES12Resolution of varying share rights or name
2017-12-01RES01ADOPT ARTICLES 23/11/2017
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS SHEARN
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE SCOBLE
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 120
2017-07-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FISH STREET HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-02-07
Notices to Creditors2022-02-07
Fines / Sanctions
No fines or sanctions have been issued against FISH STREET HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FISH STREET HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FISH STREET HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of FISH STREET HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FISH STREET HOLDINGS LTD
Trademarks
We have not found any records of FISH STREET HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISH STREET HOLDINGS 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 (41100 - Development of building projects) as FISH STREET HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FISH STREET HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISH STREET HOLDINGS 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 FISH STREET HOLDINGS 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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