DERBY FISHMONGER LIMITED
265 NORMANTON ROAD, DERBY DE23 6UT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12486669
- Last Updated: 01 Jun 2023
Company Profile
DERBY FISHMONGER LIMITED was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in DERBY. DERBY FISHMONGER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of fish, crustaceans and molluscs in specialised stores. This Private Limited Company has been operating for 4 years 7 months and 3 days.
| Name | DERBY FISHMONGER LIMITED |
|---|---|
| Company number | 12486669 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
265 NORMANTON ROAD DERBY DE23 6UT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shams Mahmoudi Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shams Mahmoudi Nationality: British |
Dates: Friday, June 5, 2020 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Ibrahim Elshahat Elmeligi Nationality: Egyptian |
Dates: Thursday, February 27, 2020 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Shams Mahmoudi Nationality: British |
Dates: Thursday, February 27, 2020 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-306 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DERBY FISHMONGER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERBY FISHMONGER LIMITED | 27 Feb 2020 |