| Company Name | Frankie Lucky Date Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396202 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Chi Wai Chan |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Chi Wai Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,325 |
| Cash | £24,622 |
| Current Liabilities | £15,469 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2016 | Application to strike the company off the register (3 pages) |
| 25 April 2016 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 August 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 5 August 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2011 | Appointment of Chi Wai Chan as a director (3 pages) |
| 5 April 2011 | Appointment of Chi Wai Chan as a director (3 pages) |
| 24 March 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 24 March 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 23 March 2011 | Incorporation (28 pages) |
| 23 March 2011 | Incorporation (28 pages) |