Starfish Securities Ltd
- Company number
- 05254068
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2004
- Dissolved
- 13 Oct 2026
- Nature of business
- Retail sale via mail order houses or via Internet
Activities of investment trusts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANG, Billy Chul Soo | Director | 21 Jun 2022 | |
| SPRATT, Ronald Lee, Dr | Director | 21 Jun 2022 | |
| SEY, Adama | Director | 12 Jan 2022 | |
| FRANKL, Benzion | Director | 6 Dec 2021 | |
| AKPAN, Ime Albert | Director | 6 Sep 2021 | |
| JOSIAH, Francis Oluwole | Director | 3 Nov 2008 | |
| MUYAMBA, Sydney Mwinga | Director | 12 Jan 2022 | 21 Jun 2022 |
| CUEVA, Annabelle | Director | 6 Sep 2021 | 6 Dec 2021 |
| AASIM, Rajik Mohammed | Director | 7 Jun 2021 | 16 Aug 2021 |
| DERIN, Franco Mario Giuseppe | Director | 3 May 2020 | 22 Jul 2021 |
| BIU, Gandhi Tubolaifa | Director | 3 Nov 2008 | 1 Nov 2010 |
| ST SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 Jan 2006 | 3 Nov 2009 |
| SMIT, Louwrens Erasmus | Director | 1 Oct 2006 | 4 Nov 2008 |
| PRINGLE, William Stanton Leslie | Director | 28 Apr 2006 | 17 Jul 2008 |
| SMITH, Lawrence Raymond | Director | 1 Feb 2006 | 17 Jul 2008 |
| SMIT, Louwrens Erasmus | Director | 8 Oct 2004 | 22 May 2006 |
| RASHWAN, Mohamed Badr | Director | 1 Feb 2006 | 1 May 2006 |
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate-Nominee-Secretary | 8 Oct 2004 | 1 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis Oluwole Josiah | 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 |
3 Nov 2016 | |
| Dr Franco Mario Guiseppe Derin | 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 |
2 May 2020 | 21 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2023 Dormant | £3,500 | - |
| 31 Oct 2022 Dormant | £3,500 | - |
| 31 Oct 2021 Dormant | £3,500 | £3,500 |
| 31 Oct 2020 Dormant | £3,500 | - |
| 31 Oct 2019 Dormant | £3,500 | - |
| 31 Oct 2018 Dormant | £3,500 | £3,500 |
| 31 Oct 2017 Dormant | £3,500 | £3,500 |
| 31 Oct 2016 Dormant | £3,500 | - |
| 31 Oct 2015 Dormant | £3,500 | - |
| 31 Oct 2014 Dormant | £3,500 | £3,500 |
| 31 Oct 2013 Dormant | £3,500 | - |
| 31 Oct 2012 Dormant | £3,500 | - |
| 31 Oct 2011 Dormant | £3,500 | - |
| 31 Oct 2010 Dormant | £3,500 | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |