Company NameFishpot Enterprises Llp
Company StatusDissolved
Company NumberOC388392
CategoryLimited Liability Partnership
Incorporation Date9 October 2013(10 years, 6 months ago)
Dissolution Date6 June 2017 (6 years, 10 months ago)

Directors

LLP Designated Member NameDr David John Fish
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Hill Street
London
W1J 5LS
LLP Designated Member NameLinda Pamela Fish
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Hill Street
London
W1J 5LS
LLP Designated Member NameFishdance Limited (Corporation)
StatusClosed
Appointed09 October 2013(same day as company formation)
Correspondence Address31 Hill Street
London
W1J 5LS

Location

Registered Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£20,513,694
Cash£7,169,899
Current Liabilities£8,172

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Charges

13 November 2014Delivered on: 27 November 2014
Persons entitled: Ubs Ag

Classification: A registered charge
Particulars: 4 montrose court london road ascot berkshire.
Outstanding
13 November 2014Delivered on: 20 November 2014
Persons entitled: Ubs Ag

Classification: A registered charge
Particulars: 4 montrose court, london road, ascot, berkshire.
Outstanding

Filing History

6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
9 March 2017Application to strike the limited liability partnership off the register (3 pages)
9 March 2017Application to strike the limited liability partnership off the register (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
25 November 2015Registered office address changed from 31 Hill Street London W1J 5LS to C/O Pb Associates 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 25 November 2015 (1 page)
25 November 2015Registered office address changed from 31 Hill Street London W1J 5LS to C/O Pb Associates 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 25 November 2015 (1 page)
24 November 2015Annual return made up to 9 October 2015 (4 pages)
24 November 2015Annual return made up to 9 October 2015 (4 pages)
24 November 2015Annual return made up to 9 October 2015 (4 pages)
15 November 2015Accounts for a small company made up to 30 April 2015 (6 pages)
15 November 2015Accounts for a small company made up to 30 April 2015 (6 pages)
27 November 2014Registration of charge OC3883920002, created on 13 November 2014 (6 pages)
27 November 2014Registration of charge OC3883920002, created on 13 November 2014 (6 pages)
20 November 2014Registration of charge OC3883920001, created on 13 November 2014 (6 pages)
20 November 2014Registration of charge OC3883920001, created on 13 November 2014 (6 pages)
4 November 2014Annual return made up to 9 October 2014 (4 pages)
4 November 2014Annual return made up to 9 October 2014 (4 pages)
4 November 2014Annual return made up to 9 October 2014 (4 pages)
8 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 September 2014Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
24 September 2014Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
9 October 2013Incorporation of a limited liability partnership (6 pages)
9 October 2013Incorporation of a limited liability partnership (6 pages)