Company NameKowloon Boy Limited
Company StatusDissolved
Company NumberSC435413
CategoryPrivate Limited Company
Incorporation Date24 October 2012(11 years, 6 months ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Siu Kei Patrick Shek
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2012(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Mr Siu Kei Patrick Shek
100.00%
Ordinary

Financials

Year2014
Net Worth£3,175
Cash£3,753
Current Liabilities£2,498

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
5 December 2018Application to strike the company off the register (3 pages)
12 March 2018Micro company accounts made up to 31 July 2017 (4 pages)
20 November 2017Confirmation statement made on 24 October 2017 with updates (3 pages)
20 November 2017Confirmation statement made on 24 October 2017 with updates (3 pages)
10 July 2017Current accounting period shortened from 31 October 2017 to 31 July 2017 (1 page)
10 July 2017Current accounting period shortened from 31 October 2017 to 31 July 2017 (1 page)
12 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
12 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 December 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
4 December 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
2 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
29 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
29 October 2012Appointment of Mr Siu Kei Patrick Shek as a director (2 pages)
29 October 2012Appointment of Mr Siu Kei Patrick Shek as a director (2 pages)
29 October 2012Termination of appointment of Stephen Hemmings as a director (1 page)
29 October 2012Termination of appointment of Stephen Hemmings as a director (1 page)
24 October 2012Incorporation (28 pages)
24 October 2012Incorporation (28 pages)