Edinburgh
EH17 7SL
Scotland
Secretary Name | Mrs Ah Luk Ho |
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Status | Closed |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 249 Guardwell Crescent Edinburgh EH17 7SL Scotland |
Registered Address | 249 Guardwell Crescent Edinburgh EH17 7SL Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
70 at £1 | Terry Ho 70.00% Ordinary |
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30 at £1 | Ah Luk Ho 30.00% Ordinary |
Year | 2014 |
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Net Worth | £32,298 |
Cash | £47,836 |
Current Liabilities | £15,780 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 January 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2021 | Application to strike the company off the register (1 page) |
31 May 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
23 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
10 April 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
29 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
29 March 2020 | Cessation of Terry Ho as a person with significant control on 30 June 2019 (1 page) |
29 March 2020 | Notification of Sui Ling Yuen as a person with significant control on 30 June 2019 (2 pages) |
28 April 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
30 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
27 May 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
28 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
17 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
17 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
20 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
25 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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25 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 August 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
9 August 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
28 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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28 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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10 August 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
10 August 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
1 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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20 March 2013 | Secretary's details changed for Ah Luk Ho on 20 March 2013 (1 page) |
20 March 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
20 March 2013 | Secretary's details changed for Ah Luk Ho on 20 March 2013 (1 page) |
20 March 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
20 March 2013 | Incorporation (30 pages) |
20 March 2013 | Incorporation (30 pages) |