GOOD LUCK CATERING SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LT

Company number 05338375
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 2ND FLOOR, ASTORIA HOUSE, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Miss Pui Yee Wu on 1 January 2017; Secretary's details changed for Mr Pei Hung Tse on 1 January 2017. The most likely internet sites of GOOD LUCK CATERING SUPPLIES LIMITED are www.goodluckcateringsupplies.co.uk, and www.good-luck-catering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Good Luck Catering Supplies Limited is a Private Limited Company. The company registration number is 05338375. Good Luck Catering Supplies Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Good Luck Catering Supplies Limited is 2nd Floor Astoria House 62 Shaftesbury Avenue London W1d 6lt. The company`s financial liabilities are £11.54k. It is £-5.03k against last year. The cash in hand is £24.94k. It is £0.53k against last year. And the total assets are £116.07k, which is £-19.26k against last year. TSE, Pei Hung is a Secretary of the company. WU, Pui Yee is a Director of the company. Secretary TSANG, Oug Yen has been resigned. Secretary TSANG, Oug Yen has been resigned. Secretary YONG, Linda Siew Sim has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


good luck catering supplies Key Finiance

LIABILITIES £11.54k
-31%
CASH £24.94k
+2%
TOTAL ASSETS £116.07k
-15%
All Financial Figures

Current Directors

Secretary
TSE, Pei Hung
Appointed Date: 02 February 2009
Director
WU, Pui Yee
Appointed Date: 20 January 2005
52 years old

Resigned Directors

Secretary
TSANG, Oug Yen
Resigned: 01 February 2009
Appointed Date: 02 February 2006
Secretary
TSANG, Oug Yen
Resigned: 20 October 2005
Appointed Date: 20 January 2005
Secretary
YONG, Linda Siew Sim
Resigned: 01 February 2006
Appointed Date: 20 October 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Miss Pui Yee Wu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GOOD LUCK CATERING SUPPLIES LIMITED Events

09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Jan 2017
Director's details changed for Miss Pui Yee Wu on 1 January 2017
23 Jan 2017
Secretary's details changed for Mr Pei Hung Tse on 1 January 2017
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 28 more events
01 Mar 2005
New director appointed
01 Mar 2005
New secretary appointed
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
20 Jan 2005
Incorporation

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