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P. FISHER LIMITED

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

This company is commonly known as P. Fisher Limited. The company was founded 44 years ago and was given the registration number 01481841. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:P. FISHER LIMITED
Company Number:01481841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 February 1980
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227 Central Park West, Apartment 2a, New York 10024, United States,

Director01 September 1995Active
3830 Douglastone Parkway, Douglastone, New York, Usa,

Secretary-Active
3830, Douglastone Parkway, Douglastone, New York, Usa,

Director-Active
27, Cathedral Lodge, 110-115 Aldersgate Street, London, United Kingdom, EC1A 4JE

Director-Active

People with Significant Control

Marianne Fisher (Trustee Of The Paul Fisher Revocable Trust)
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:C/O 227 Central Park West, Apartment 2a, New York, Usa, 10024
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Marianne Fisher
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:American
Country of residence:Usa
Address:227 Central Park West, Apartment 2a, New York, Usa, 10024
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-13Insolvency

Liquidation disclaimer notice.

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2020-10-03Address

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

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2020-09-17Insolvency

Liquidation voluntary statement of affairs.

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2020-09-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-17Resolution

Resolution.

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2020-04-01Officers

Termination director company with name termination date.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Change account reference date company previous extended.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-28Address

Change sail address company with old address new address.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-29Accounts

Change account reference date company previous shortened.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Change to a person with significant control.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-06-26Officers

Change person director company with change date.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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