FISH FINANCIAL SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07467833. The registration start date is December 13, 2010. The current status is Liquidation.
Company Number | 07467833 |
Company Name | FISH FINANCIAL SOLUTIONS LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-12-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2020-01-14 |
Confirmation Statement Last Update | 2018-12-31 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Secretary (Active) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | / 27 January 2012 |
/ |
|
MACTAGGART, Alistair Robert | Director (Active) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | September 1960 / 30 September 2016 |
British / England |
Director |
MONTAGUE-FULLER, Richard John | Director (Active) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | March 1970 / 31 August 2016 |
British / United Kingdom |
Director |
CAPITA CORPORATE DIRECTOR LIMITED | Director (Active) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | / 27 January 2012 |
/ |
|
GARRARD, John | Secretary (Resigned) | 2-4 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom, PR2 2YP | / 16 November 2011 |
/ |
|
BORD, Andrew | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | May 1970 / 10 June 2014 |
British / England |
Director |
BOYLES, Robert Frank | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | March 1969 / 31 July 2014 |
British / United Kingdom |
Director |
CURTIS, Simon | Director (Resigned) | 2-4, Riversway Business Village, Navigation Way, Preston, Lancs, United Kingdom, PR2 2YP | February 1962 / 15 March 2011 |
British / United Kingdom |
Director |
DICKSON, Warren Paul | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | November 1971 / 13 December 2010 |
British / England |
Company Director |
FINLAY, William David | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | April 1961 / 27 January 2012 |
British / England |
Director |
FOSTER, Elissa | Director (Resigned) | 2-4, Riversway Business Village, Navigation Way, Preston, Lancs, United Kingdom, PR2 2YP | November 1959 / 13 December 2010 |
British / United Kingdom |
Company Director |
GARRARD, John Paul | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | March 1983 / 10 June 2014 |
British / United Kingdom |
Director |
JARVIS, Ian Edward | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | December 1971 / 10 February 2014 |
British / England |
Director |
MCINTOSH, Donald Andrew | Director (Resigned) | 2-4, Riversway Business Village, Navigation Way, Preston, Lancs, United Kingdom, PR2 2YP | June 1963 / 13 December 2010 |
British / United Kingdom |
Company Director |
PAGE, Anthony Jonathan | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | January 1963 / 27 January 2012 |
British / England |
Director |
SANDHU, Iqbal Singh | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | May 1976 / 10 June 2014 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
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