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HOOK & LINE SEAFOODS LIMITED

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

This company is commonly known as Hook & Line Seafoods Limited. The company was founded 11 years ago and was given the registration number 08232274. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:HOOK & LINE SEAFOODS LIMITED
Company Number:08232274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director27 September 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director27 September 2012Active
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director12 November 2012Active

People with Significant Control

Mr Stephen Alan Machon
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Charles North
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-01-22Accounts

Change account reference date company previous shortened.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-29Officers

Termination director company with name termination date.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Change account reference date company previous shortened.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2014-10-15Officers

Change person director company with change date.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Change account reference date company current extended.

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2012-11-13Capital

Capital allotment shares.

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