co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOLDEN FISH (BURNLEY) LIMITED

GOLDEN FISH (BURNLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDEN FISH (BURNLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04512781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN FISH (BURNLEY) LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is GOLDEN FISH (BURNLEY) LIMITED located?

    Registered Office Address
    1 Berwick Drive
    BB12 0TN Burnley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN FISH (BURNLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for GOLDEN FISH (BURNLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Registered office address changed from 14 Todmorden Road Burnley Lancashire BB10 4AE to 1 Berwick Drive Burnley BB12 0TN on Apr 21, 2017

    		1 pagesAD01

    Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

    		1 pagesAD03

    Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

    		1 pagesAD02

    Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

    		1 pagesAD02

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    		10 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    		11 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of GOLDEN FISH (BURNLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIP, Suk Kwan
    1 Berwick Drive
    BB12 0TN Burnley
    Lancashire
    		Secretary
    1 Berwick Drive
    BB12 0TN Burnley
    Lancashire
    		BritishCatering Assistant84006800001
    YIP, Chi Kwong
    1 Berwick Drive
    BB12 0TN Burnley
    Lancashire
    		Director
    1 Berwick Drive
    BB12 0TN Burnley
    Lancashire
    		EnglandBritishChef84006750001
    YIP, Suk Kwan
    1 Berwick Drive
    BB12 0TN Burnley
    Lancashire
    		Director
    1 Berwick Drive
    BB12 0TN Burnley
    Lancashire
    		EnglandBritishCatering Assistant84006800001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN FISH (BURNLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chi Kwong Yip
    Berwick Drive
    BB12 0TN Burnley
    1
    England
    		Apr 06, 2016
    Berwick Drive
    BB12 0TN Burnley
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suk Kwan Yip
    Berwick Drive
    BB12 0TN Burnley
    1
    England
    		Apr 06, 2016
    Berwick Drive
    BB12 0TN Burnley
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0