| Company Name | Ho Ging Food Supplies Limited |
|---|---|
| Directors | Raymond Yeung Ming Chan and Mark Moun Hsung Wan |
| Company Status | Active |
| Company Number | 05564501 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Raymond Yeung Ming Chan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 83 Stanton House 620 Rotherhithe Street London SE16 5DJ |
| Director Name | Mr Mark Moun Hsung Wan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 83 Stanton House 620 Rotherhithe Street London SE16 5DJ |
| Secretary Name | Mr Raymond Yeung Ming Chan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Stanton House 620 Rotherhithe Street London SE16 5DJ |
Location
| Registered Address | 83 Stanton House 620 Rotherhithe Street London SE16 5DJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mark Moun Hsung Wan 50.00% Ordinary |
|---|---|
| 50 at £1 | Raymond Yeung Ming Chan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,569 |
| Cash | £10,025 |
| Current Liabilities | £2,555 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 January 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 18 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 19 March 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 28 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 17 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 3 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 1 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 27 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 7 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 23 July 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 23 July 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 28 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 15 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 15 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 13 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 17 October 2010 | Secretary's details changed for Raymond Yeung Ming Chan on 15 September 2010 (1 page) |
| 17 October 2010 | Director's details changed for Mark Moun Hsung Wan on 15 September 2010 (2 pages) |
| 17 October 2010 | Director's details changed for Mark Moun Hsung Wan on 15 September 2010 (2 pages) |
| 17 October 2010 | Secretary's details changed for Raymond Yeung Ming Chan on 15 September 2010 (1 page) |
| 17 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 17 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 17 October 2010 | Director's details changed for Raymond Yeung Ming Chan on 15 September 2010 (2 pages) |
| 17 October 2010 | Director's details changed for Raymond Yeung Ming Chan on 15 September 2010 (2 pages) |
| 22 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 22 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 16 October 2008 | Director and secretary's change of particulars / raymond chan / 31/05/2008 (1 page) |
| 16 October 2008 | Director and secretary's change of particulars / raymond chan / 31/05/2008 (1 page) |
| 16 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 March 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 83 station house 620 rotherhide street london SE16 5DJ (1 page) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 83 station house 620 rotherhide street london SE16 5DJ (1 page) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Incorporation (9 pages) |
| 15 September 2005 | Incorporation (9 pages) |