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GOLDFISH TRADE LTD

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

This company is commonly known as Goldfish Trade Ltd. The company was founded 8 years ago and was given the registration number 10168048. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, United Kingdom. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOLDFISH TRADE LTD
Company Number:10168048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298a, Gray's Inn Road, London, England, WC1X 8DX

Secretary07 May 2021Active
298a, Gray's Inn Road, London, England, WC1X 8DX

Director19 March 2021Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director01 September 2016Active
Berkeley Square House, Berkeley Square, London, W1J 6BD

Director07 May 2016Active

People with Significant Control

Szk Investment Corporation
Notified on:07 April 2021
Status:Active
Country of residence:United States
Address:8 The Green, Ste A, Deleware, United States, 19901
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rabih Sukkar
Notified on:07 May 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:298a, Gray's Inn Road, London, England, WC1X 8DX
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-14Accounts

Accounts with accounts type dormant.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-09-24Gazette

Gazette filings brought up to date.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Appoint person secretary company with name date.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-07Address

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

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2021-01-05Gazette

Gazette filings brought up to date.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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