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Home > England & Wales Companies > LONDON & FISH ISLAND LIMITED
Company Information for

LONDON & FISH ISLAND LIMITED

GOLDERS GREEN, LONDON, NW11,
Company Registration Number
04441522
Private Limited Company
Dissolved

Dissolved 2015-12-29

Company Overview

About London & Fish Island Ltd
LONDON & FISH ISLAND LIMITED was founded on 2002-05-17 and had its registered office in Golders Green. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data
Company Name
LONDON & FISH ISLAND LIMITED
 
Legal Registered Office
GOLDERS GREEN
LONDON
 
Previous Names
LONDON GREEN LIMITED09/03/2005
Filing Information
Company Number 04441522
Date formed 2002-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-05-31
Date Dissolved 2015-12-29
Type of accounts DORMANT
Last Datalog update: 2016-02-02 08:38:37
Primary Source:Companies House
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Company Officers of LONDON & FISH ISLAND LIMITED

Current Directors
Officer Role Date Appointed
LONDON GREEN PROPERTIES LIMITED
 Company Secretary 2009-01-16
PHILIP JOHN GREEN
 Director 2002-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ANTON CARTER
 Director 2003-07-24 2009-03-31
MICHAEL KEITH SEGEN
 Director 2005-05-27 2009-01-21
SZILVIA FRENCH
 Company Secretary 2006-06-21 2009-01-16
BRIAN PATRICK MILLS
 Director 2007-02-08 2008-09-01
ALLAN JOHN YOUNG
 Company Secretary 2003-06-10 2006-06-21
BBR SECRETARIES LIMITED
 Company Secretary 2002-05-23 2003-06-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-05-17 2002-05-23
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-05-17 2002-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON GREEN PROPERTIES LIMITED MY CITY DEVELOPMENTS LIMITED Company Secretary 2009-01-16 CURRENT 2006-11-29 Dissolved 2014-06-07
LONDON GREEN PROPERTIES LIMITED LONDON & BOW DEVELOPMENTS LIMITED Company Secretary 2009-01-16 CURRENT 2003-05-19 Dissolved 2015-12-29
LONDON GREEN PROPERTIES LIMITED LONDON & LOW FOLD DEVELOPMENTS LIMITED Company Secretary 2009-01-16 CURRENT 2004-05-04 Dissolved 2016-07-07
LONDON GREEN PROPERTIES LIMITED LONDON GREEN DEVELOPMENTS LIMITED Company Secretary 2009-01-16 CURRENT 1997-08-12 Liquidation
PHILIP JOHN GREEN LONDON GREEN (ASHFORD 2) LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
PHILIP JOHN GREEN LONDON GREEN (UXBRIDGE) LTD Director 2015-03-19 CURRENT 2015-02-24 Active
PHILIP JOHN GREEN PACKET BOAT LANE LTD. Director 2015-03-12 CURRENT 2015-02-24 In Administration
PHILIP JOHN GREEN YELLOWSCAPE LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
PHILIP JOHN GREEN BLUESCAPE LIMITED Director 2014-02-05 CURRENT 2014-01-17 Active
PHILIP JOHN GREEN LONDON GREEN (WATERMANS) LIMITED Director 2014-01-22 CURRENT 2013-12-11 Active
PHILIP JOHN GREEN LONDON GREEN PROJECTS LTD Director 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP JOHN GREEN SLOUGH CENTRAL LIMITED Director 2010-11-01 CURRENT 2008-10-22 Active - Proposal to Strike off
PHILIP JOHN GREEN BOLDSTEP LIMITED Director 2009-01-30 CURRENT 2009-01-21 Dissolved 2014-01-07
PHILIP JOHN GREEN RIGHTMILL LIMITED Director 2009-01-30 CURRENT 2008-12-19 Dissolved 2014-05-20
PHILIP JOHN GREEN SUREGATE PROPERTIES LIMITED Director 2007-10-03 CURRENT 2007-09-25 Active - Proposal to Strike off
PHILIP JOHN GREEN MY CITY DEVELOPMENTS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Dissolved 2014-06-07
PHILIP JOHN GREEN GLOUCESTER NW1 LTD Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2013-08-23
PHILIP JOHN GREEN LONDON & LOW FOLD DEVELOPMENTS LIMITED Director 2004-05-04 CURRENT 2004-05-04 Dissolved 2016-07-07
PHILIP JOHN GREEN LONDON & BOW DEVELOPMENTS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Dissolved 2015-12-29
PHILIP JOHN GREEN LONDON GREEN LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
PHILIP JOHN GREEN LONDON GREEN DEVELOPMENTS LIMITED Director 1997-09-03 CURRENT 1997-08-12 Liquidation
PHILIP JOHN GREEN LONDON & NORTHERN DEVELOPMENTS LIMITED Director 1996-04-18 CURRENT 1996-03-04 Dissolved 2017-05-23

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
2015-12-29GAZ2STRUCK OFF AND DISSOLVED
2015-09-15GAZ1FIRST GAZETTE
2015-05-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-05-13RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002292,PR003050
2015-05-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015
2015-04-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014
2015-04-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014
2015-04-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002292,PR003050
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
2015-04-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010
2014-11-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
2014-11-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2014-11-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012
2014-11-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012
2014-11-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
2014-11-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011
2014-11-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010
2014-11-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010
2009-07-17363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARC CARTER
2009-04-27405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-04-27405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN
2009-01-28288aSECRETARY APPOINTED LONDON GREEN PROPERTIES LIMITED
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MILLS
2008-06-02363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-25363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-05-19363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-07288aNEW DIRECTOR APPOINTED
2005-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-19363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-09CERTNMCOMPANY NAME CHANGED LONDON GREEN LIMITED CERTIFICATE ISSUED ON 09/03/05
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-25363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 42 BEDFORD ROW LONDON WC1R 4JL
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-08-18288aNEW DIRECTOR APPOINTED
2003-07-01363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-18288bSECRETARY RESIGNED
2002-08-09395PARTICULARS OF MORTGAGE/CHARGE
2002-08-09395PARTICULARS OF MORTGAGE/CHARGE
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-06-02288bDIRECTOR RESIGNED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288bSECRETARY RESIGNED
2002-06-02288aNEW SECRETARY APPOINTED
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to LONDON & FISH ISLAND LIMITED 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 LONDON & FISH ISLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-03-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-03-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2006-03-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2006-03-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2006-03-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SUPPLEMENTAL DEBENTURE (BEING SUPPLEMENTAL TO A DEBENTURE DATED 2 AUGUST 2002) 2003-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-08-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-08-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LONDON & FISH ISLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & FISH ISLAND LIMITED
Trademarks
We have not found any records of LONDON & FISH ISLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & FISH ISLAND LIMITED. 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 (7011 - Development & sell real estate) as LONDON & FISH ISLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON & FISH ISLAND LIMITED 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 LONDON & FISH ISLAND LIMITED 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 LONDON & FISH ISLAND LIMITED 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.
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