Company Name88 Fine Catering Ltd
Company StatusDissolved
Company Number07673013
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 9 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJessica Francis
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
Director NameShu Kwong Lau
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
Director NameYuk Lin Yau
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
Director NameWing Keung Wong
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 5-7 The Friars
Newcastle Upon Tyne
NE1 5XE

Location

Registered AddressSutherland House
5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

35 at £1Shu Kwong Lau
35.00%
Ordinary
35 at £1Yuk Lin Yau
35.00%
Ordinary
30 at £1Jessica Francis
30.00%
Ordinary

Financials

Year2014
Net Worth£1,320
Cash£24,977
Current Liabilities£26,599

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

30 June 2017Notification of Jessica Francis as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
30 June 2017Notification of Yuk Lin Yau as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Notification of Shu Kwong Lau as a person with significant control on 30 June 2017 (2 pages)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
5 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
10 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(5 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
18 August 2011Termination of appointment of Wing Wong as a director (1 page)
16 June 2011Incorporation (26 pages)