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RAO FISH MERCHANTS LONDON LTD

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

This company is commonly known as Rao Fish Merchants London Ltd. The company was founded 21 years ago and was given the registration number 04586103. The firm's registered office is in LONDON. You can find them at Cambridge House, 27 Cambridge, Park, Wanstead, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:RAO FISH MERCHANTS LONDON LTD
Company Number:04586103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1066, London Road, Leigh-On-Sea, SS9 3NA

Director28 November 2016Active
Cambridge House, 27 Cambridge Park, Wanstead, E11 2PU

Director01 March 2010Active
20, Bush Road, Buckhurst Hill, England, IG9 6ER

Director11 November 2002Active
1066, London Road, Leigh-On-Sea, SS9 3NA

Director28 November 2016Active
35 Hazelwood, Loughton, IG10 4ET

Secretary11 November 2002Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary11 November 2002Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director11 November 2002Active

People with Significant Control

Marlene Oliver
Notified on:03 December 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:1066, London Road, Leigh-On-Sea, SS9 3NA
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Gazette

Gazette dissolved liquidation.

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2023-12-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-27Address

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

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2023-06-08Insolvency

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

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2022-11-30Insolvency

Liquidation disclaimer notice.

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2022-04-15Address

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

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2022-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-15Resolution

Resolution.

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2022-04-15Insolvency

Liquidation voluntary statement of affairs.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-04-26Capital

Capital allotment shares.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Appoint person director company with name date.

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2016-11-28Officers

Appoint person director company with name date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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