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FINE CATERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fine Catering Ltd. The company was founded 9 years ago and was given the registration number 09428171. The firm's registered office is in LONDON. You can find them at Hamilton House 4a The Avenue, Highams Park, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FINE CATERING LTD
Company Number:09428171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Hamilton House 4a The Avenue, Highams Park, London, England, E4 9LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House 4a, The Avenue, London, England, E4 9LD

Director01 February 2022Active
Hamilton House 4a, The Avenue, Highams Park, London, England, E4 9LD

Director09 February 2015Active
Hamilton House 4a, The Avenue, Highams Park, London, England, E4 9LD

Director05 October 2015Active

People with Significant Control

Mr Adam Shabaz Brown
Notified on:01 February 2022
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Hamilton House 4a, The Avenue, London, England, E4 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sheraz Nazir Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Hamilton House 4a, The Avenue, London, England, E4 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Aqib Hanif
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Hamilton House, 4a The Avenue, London, England, E4 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Address

Change registered office address company with date old address new address.

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2023-06-06Insolvency

Liquidation voluntary statement of affairs.

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2023-06-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-06Resolution

Resolution.

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2023-05-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-05Gazette

Gazette filings brought up to date.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-04-18Officers

Second filing of director termination with name.

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2023-03-22Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-02-01Officers

Second filing of director appointment with name.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Appoint person director company with name date.

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2022-09-13Confirmation statement

Confirmation statement.

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2022-02-05Gazette

Gazette filings brought up to date.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-08-29Officers

Termination director company with name termination date.

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