FINE FOOD CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

08156354

Incorporation date

25/07/2012

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2012)

21/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

13/11/2023

Liquidators' statement of receipts and payments to 2023-09-11

View PDF (18 pages)

09/11/2022

Liquidators' statement of receipts and payments to 2022-09-11

View PDF (17 pages)

04/11/2021

Liquidators' statement of receipts and payments to 2021-09-11

View PDF (16 pages)

24/11/2020

Liquidators' statement of receipts and payments to 2020-09-11

View PDF (15 pages)

07/10/2019

Registered office address changed from Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 2019-10-07

View PDF (2 pages)

04/10/2019

Declaration of solvency

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01/10/2019

Registered office address changed from The Old Mill House, Meretts Mills Industrial Centr Bath Road Woodchester Stroud GL5 5EX England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 2019-10-01

View PDF (2 pages)

25/09/2019

Appointment of a voluntary liquidator

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25/09/2019

Resolutions

View PDF (1 pages)

25/04/2019

Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2019-04-11

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

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27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

12/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

12/10/2017

Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

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12/10/2017

Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

11/10/2017

Notification of a person with significant control statement

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11/10/2017

Withdrawal of a person with significant control statement on 2017-10-11

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13/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

17/07/2017

Appointment of Supaporn Kanasub as a director on 2017-07-06

View PDF (2 pages)

17/07/2017

Termination of appointment of Richard Roger Tye as a director on 2017-07-06

View PDF (1 pages)

30/06/2017

Appointment of Pannapat Duangudomrajata as a director on 2017-06-16

View PDF (2 pages)

30/06/2017

Termination of appointment of Theera Vongpatanasin as a director on 2017-06-16

View PDF (1 pages)

26/06/2017

Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2017-05-16

View PDF (2 pages)

26/06/2017

Termination of appointment of Vichaporn Rattanapian as a secretary on 2017-05-16

View PDF (1 pages)

26/06/2017

Termination of appointment of Pornphan Chaopreecha as a secretary on 2017-05-16

View PDF (1 pages)

07/06/2017

Registered office address changed from Ground Floor & Basement 4 New Row Covent Garden London WC2N 4LH to The Old Mill House, Meretts Mills Industrial Centr Bath Road Woodchester Stroud GL5 5EX on 2017-06-07

View PDF (1 pages)

15/05/2017

Appointment of Richard Roger Tye as a director on 2017-05-01

View PDF (2 pages)

15/05/2017

Appointment of David Charles Flower as a director on 2017-05-01

View PDF (2 pages)

15/05/2017

Termination of appointment of Sathundon Sattabusya as a director on 2017-04-30

View PDF (1 pages)

15/05/2017

Termination of appointment of Duangdee Leeklieng as a director on 2017-04-30

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

08/07/2016

Termination of appointment of Theera Vongpatanasin as a secretary on 2016-07-07

View PDF (1 pages)

08/07/2016

Appointment of Ms Vichaporn Rattanapian as a secretary on 2016-07-07

View PDF (2 pages)

04/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

30/12/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

29/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

25/04/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

25/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

22/01/2014

Registered office address changed from Ground Floor & Basement 4 New Road Covent Garden London WC2N 4LH on 2014-01-22

View PDF (1 pages)

19/01/2014

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

04/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2013

Appointment of Pornphan Chaopreecha as a secretary

View PDF (3 pages)

16/08/2013

Appointment of Duangdee Leeklieng as a director

View PDF (3 pages)

16/08/2013

Appointment of Sathundon Sattabusya as a director

View PDF (3 pages)

12/08/2013

Registered office address changed from 56 Barclay Road London SW6 1EH United Kingdom on 2013-08-12

View PDF (2 pages)

30/01/2013

Termination of appointment of Pornphan Chaopreecha as a director

View PDF (2 pages)

30/01/2013

Appointment of Theera Vongpatanasin as a director

View PDF (3 pages)

25/07/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

08/10/2019

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FINE FOOD CAPITAL LIMITED

FINE FOOD CAPITAL LIMITED is an(a) Dissolved company incorporated on 25/07/2012 with the registered office located at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE FOOD CAPITAL LIMITED?

FINE FOOD CAPITAL LIMITED is currently Dissolved. It was registered on 25/07/2012 and dissolved on 21/08/2024.

Where is FINE FOOD CAPITAL LIMITED located?

FINE FOOD CAPITAL LIMITED is registered at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does FINE FOOD CAPITAL LIMITED do?

FINE FOOD CAPITAL LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for FINE FOOD CAPITAL LIMITED?

The latest filing was on 21/08/2024: Final Gazette dissolved following liquidation.