STARFISH SECURITIES LTD - CARDIFF
Company Profile | Company Filings |
Overview
STARFISH SECURITIES LTD is a Private Limited Company from CARDIFF and has the status: Active.
STARFISH SECURITIES LTD was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254068. The accounts status is DORMANT and accounts are next due on 31/07/2024.
STARFISH SECURITIES LTD was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254068. The accounts status is DORMANT and accounts are next due on 31/07/2024.
STARFISH SECURITIES LTD - CARDIFF
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4385
05254068 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IME ALBERT AKPAN | Apr 1961 | Nigerian | Director | 2021-09-06 | CURRENT |
BENZION FRANKL | Feb 1948 | British | Director | 2021-12-06 | CURRENT |
MR FRANCIS OLUWOLE JOSIAH | Mar 1951 | British | Director | 2008-11-03 | CURRENT |
MR ADAMA SEY | Aug 1959 | Gambian | Director | 2022-01-12 | CURRENT |
DR RONALD LEE SPRATT | Jan 1952 | American | Director | 2022-06-21 | CURRENT |
MR BILLY CHUL SOO CHANG | Aug 1962 | Australian | Director | 2022-06-21 | CURRENT |
MR GANDHI TUBOLAIFA BIU | May 1951 | Nigerian | Director | 2008-11-03 UNTIL 2010-11-01 | RESIGNED |
MS ANNABELLE CUEVA | Dec 1962 | British | Director | 2021-09-06 UNTIL 2021-12-06 | RESIGNED |
MR LOUWRENS ERASMUS SMIT | Nov 1958 | German | Director | 2006-10-01 UNTIL 2008-11-04 | RESIGNED |
MR LOUWRENS ERASMUS SMIT | Nov 1958 | German | Director | 2004-10-08 UNTIL 2006-05-22 | RESIGNED |
MOHAMED BADR RASHWAN | Sep 1956 | Dutch | Director | 2006-02-01 UNTIL 2006-05-01 | RESIGNED |
MR WILLIAM STANTON LESLIE PRINGLE | May 1941 | South African | Director | 2006-04-28 UNTIL 2008-07-17 | RESIGNED |
MR SYDNEY MWINGA MUYAMBA | Jan 1976 | Zambian | Director | 2022-01-12 UNTIL 2022-06-21 | RESIGNED |
MR RAJIK MOHAMMED AASIM | Nov 1983 | Indian | Director | 2021-06-07 UNTIL 2021-08-16 | RESIGNED |
UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-08 UNTIL 2006-02-01 | RESIGNED | ||
MR FRANCO MARIO GIUSEPPE DERIN | Dec 1971 | Italian | Director | 2020-05-03 UNTIL 2021-07-22 | RESIGNED |
LAWRENCE RAYMOND SMITH | Mar 1934 | British | Director | 2006-02-01 UNTIL 2008-07-17 | RESIGNED |
ST SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-01-31 UNTIL 2009-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Franco Mario Guiseppe Derin | 2020-05-02 - 2020-12-21 | 12/1971 | Honk Kong Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Mr Francis Oluwole Josiah | 2016-11-03 | 3/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STARFISH SECURITIES LTD | 2023-07-18 | 31-10-2022 | £3,500 equity |
Dormant Company Accounts - STARFISH SECURITIES LTD | 2022-06-29 | 31-10-2021 | £3,500 Cash £3,500 equity |
Dormant Company Accounts - STARFISH SECURITIES LTD | 2021-07-27 | 31-10-2020 | £3,500 equity |
Dormant Company Accounts - STARFISH SECURITIES LTD | 2020-07-02 | 31-10-2019 | £3,500 equity |
Dormant Company Accounts - STARFISH SECURITIES LTD | 2018-07-31 | 31-10-2017 | £3,500 Cash £3,500 equity |
Dormant Company Accounts - STARFISH SECURITIES LTD | 2017-07-06 | 31-10-2016 | £3,500 equity |
Dormant Company Accounts - STARFISH SECURITIES LTD | 2016-08-24 | 31-10-2015 | £3,500 equity |
Dormant Company Accounts - STARFISH SECURITIES LTD | 2015-07-01 | 31-10-2014 | £3,500 Cash £3,500 equity |