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 - CARDIFF

This company is listed in the following categories:
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

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MADISON BUSINESS CONSULTANCY LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
SILKWAY FRESH FOODS LTD MANCHESTER ENGLAND Active MICRO ENTITY 10110 - Processing and preserving of meat
UNIWEST DEVELOPMENT HOLDING COMPANY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management

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

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