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Home > England & Wales Companies > BEST SEAFOOD COMPANY LTD.
Company Information for

BEST SEAFOOD COMPANY LTD.

62 CLAIRE PLACE, TILLER ROAD, TILLER ROAD, LONDON, E14 8NN,
Company Registration Number
03424592
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Best Seafood Company Ltd.
BEST SEAFOOD COMPANY LTD. was founded on 1997-08-26 and has its registered office in Tiller Road. The organisation's status is listed as "Active - Proposal to Strike off". Best Seafood Company Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEST SEAFOOD COMPANY LTD.
 
Legal Registered Office
62 CLAIRE PLACE
TILLER ROAD
TILLER ROAD
LONDON
E14 8NN
Other companies in E14
 
Previous Names
DOCKLANDS FISH AND MORE LIMITED 20/09/2006
CRAFT BROADCASTING LIMITED14/05/1999
Filing Information
Company Number 03424592
Company ID Number 03424592
Date formed 1997-08-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-26
Return next due 2017-09-09
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST SEAFOOD COMPANY LTD.
The accountancy firm based at this address is TAX BUREAU LONDON LTD
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Companies with same name BEST SEAFOOD COMPANY LTD.
The following companies were found which have the same name as BEST SEAFOOD COMPANY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST SEAFOOD COMPANY 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2005-06-06
BEST SEAFOOD COMPANY California Unknown
BEST SEAFOOD COMPANY California Unknown

Company Officers of BEST SEAFOOD COMPANY LTD.

Current Directors
Officer Role Date Appointed
LONDON SECRETARY LTD.
 Company Secretary 2010-08-26
WOLFGANG KAISER
 Director 2006-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE KAMEKE
 Company Secretary 2006-12-04 2010-08-26
LONDON SECRETARY LTD
 Company Secretary 2005-01-26 2006-12-11
DR CHURCHILL DIRECTORS LIMITED
 Director 1997-08-26 2006-12-11
LONDON BUSINESS SECRETARY LIMITED
 Company Secretary 1997-08-26 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOLFGANG KAISER DEUTSCHE FEINKOST AG & CO LIMITED Director 2016-02-22 CURRENT 2016-02-22 Dissolved 2018-07-31
WOLFGANG KAISER HM INVESTMENT & MANAGEMENT LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
WOLFGANG KAISER HM INVEST LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
WOLFGANG KAISER DATA CENTER SUPPORT LIMITED Director 2011-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
WOLFGANG KAISER BISTRO SWISS HOLDING LIMITED Director 2010-11-01 CURRENT 2007-12-28 Active - Proposal to Strike off
WOLFGANG KAISER EURO INVESTCONSULT LIMITED Director 2007-09-05 CURRENT 1996-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14GAZ1FIRST GAZETTE
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0126/08/15 FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0126/08/14 FULL LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAF VON MONTFORT WOLFGANG KAISER / 28/03/2014
2014-09-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD. / 28/03/2014
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 40 MILLIGAN STREET LIMEHOUSE LONDON E14 8AU
2014-03-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-04AR0126/08/13 FULL LIST
2013-07-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-13AR0126/08/12 FULL LIST
2012-09-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-30AR0126/08/11 FULL LIST
2010-09-01AR0126/08/10 FULL LIST
2010-09-01AP04CORPORATE SECRETARY APPOINTED LONDON SECRETARY LTD.
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE KAMEKE
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2007-09-03363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 88 HIGH STREET KILLAMARSH SHEFFIELD S21 1BX
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11288bSECRETARY RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05288aNEW SECRETARY APPOINTED
2006-09-20CERTNMCOMPANY NAME CHANGED DOCKLANDS FISH AND MORE LIMITED CERTIFICATE ISSUED ON 20/09/06
2006-09-18363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18288cSECRETARY'S PARTICULARS CHANGED
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 4 QUEEN ANNE TERRACE SOVEREIGN CLOSE LONDON E1W 3HH
2005-09-12363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-03-10288bSECRETARY RESIGNED
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-31288aNEW SECRETARY APPOINTED
2004-09-07363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-09225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-09-03363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-02-25RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-02363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-30363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/00
2000-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/00
2000-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/00
2000-09-05363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-08-14SRES03EXEMPTION FROM APPOINTING AUDITORS 04/08/00
1999-09-06363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-05-13CERTNMCOMPANY NAME CHANGED CRAFT BROADCASTING LIMITED CERTIFICATE ISSUED ON 14/05/99
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 501 INTERNATIONAL HOUSE 4 MADDOX STREET LONDON W1R 8QD
1999-01-20363aRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1997-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to BEST SEAFOOD COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST SEAFOOD COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEST SEAFOOD COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Creditors
Creditors Due After One Year 2013-01-01 £ 2,219
Creditors Due After One Year 2012-01-01 £ 1,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST SEAFOOD COMPANY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2013-01-01 £ 458
Cash Bank In Hand 2012-01-01 £ 354
Current Assets 2013-01-01 £ 458
Current Assets 2012-01-01 £ 354
Shareholder Funds 2013-01-01 £ 1,761
Shareholder Funds 2012-01-01 £ 1,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST SEAFOOD COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BEST SEAFOOD COMPANY LTD.
Trademarks
We have not found any records of BEST SEAFOOD COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST SEAFOOD COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as BEST SEAFOOD COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST SEAFOOD COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST SEAFOOD COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST SEAFOOD COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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