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ASIAN PEARL SEAFOODS (GB) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asian Pearl Seafoods (gb) Ltd. The company was founded 9 years ago and was given the registration number 09336649. The firm's registered office is in LONDON. You can find them at 307 High Street North, High Street North, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:ASIAN PEARL SEAFOODS (GB) LTD
Company Number:09336649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:307 High Street North, High Street North, London, England, E12 6SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
307 High Street North, High Street North, London, England, E12 6SL

Director19 July 2019Active
230b, Northolt Road, Harrow, England, HA2 8DU

Director02 December 2014Active
6, Southend Crescent, London, England, SE9 2SB

Director01 February 2018Active

People with Significant Control

Mr Robert Geoffery Obrien Pounde
Notified on:19 July 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:307 High Street North, High Street North, London, England, E12 6SL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Radhika Ragavan
Notified on:01 December 2016
Status:Active
Date of birth:August 1981
Nationality:Indian
Country of residence:England
Address:6, Southend Crescent, London, England, SE9 2SB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-05-22Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2020-05-15Officers

Change person director company with change date.

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2020-05-13Gazette

Gazette filings brought up to date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Address

Change registered office address company with date old address new address.

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2019-12-21Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-07-19Persons with significant control

Notification of a person with significant control.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-07-19Officers

Termination director company with name termination date.

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2019-07-19Officers

Appoint person director company with name date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

Download
2018-02-09Officers

Termination director company with name termination date.

Download
2018-02-09Address

Change registered office address company with date old address new address.

Download
2018-02-09Officers

Appoint person director company with name date.

Download
2017-12-23Gazette

Gazette filings brought up to date.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

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