| Company Name | New Lucky House Dundee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404730 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 8 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Bin Li |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27c Albert Street Dundee DD4 3NS Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 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 | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Mr Bin Li 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,886 |
| Cash | £255 |
| Current Liabilities | £8,306 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2019 | Final account prior to dissolution in a winding-up by the court (18 pages) |
| 18 March 2019 | Registered office address changed from 69 Albert Street Dundee Angus DD4 6NZ Scotland to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 18 March 2019 (2 pages) |
| 11 March 2019 | Court order notice of winding up (1 page) |
| 11 March 2019 | Notice of winding up order (1 page) |
| 18 December 2018 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 69 Albert Street Dundee Angus DD4 6NZ on 18 December 2018 (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 16 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 27 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 11 January 2013 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 11 January 2013 | Director's details changed for Mr Bin Li on 11 January 2013 (2 pages) |
| 11 January 2013 | Director's details changed for Mr Bin Li on 11 January 2013 (2 pages) |
| 11 January 2013 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 27 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 18 August 2011 | Appointment of Mr Bin Li as a director (2 pages) |
| 18 August 2011 | Appointment of Mr Bin Li as a director (2 pages) |
| 4 August 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 4 August 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 3 August 2011 | Incorporation (28 pages) |
| 3 August 2011 | Incorporation (28 pages) |