Company NameJL Hallglen Limited
Company StatusDissolved
Company NumberSC461231
CategoryPrivate Limited Company
Incorporation Date10 October 2013(10 years, 6 months ago)
Dissolution Date9 July 2019 (4 years, 9 months ago)

Business Activity

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

Director

Director NameMr Sze Cheung Lee
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Ming Fung Lee
50.00%
Ordinary
1 at £1Sze Cheung Lee
50.00%
Ordinary

Financials

Year2014
Net Worth£3,858
Cash£40,052
Current Liabilities£39,249

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

9 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2019Voluntary strike-off action has been suspended (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
7 March 2019Application to strike the company off the register (3 pages)
20 February 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
20 February 2019Previous accounting period shortened from 31 October 2018 to 31 July 2018 (1 page)
5 November 2018Confirmation statement made on 3 November 2018 with updates (4 pages)
15 February 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
23 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
2 February 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 February 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
25 November 2016Director's details changed for Mr Sze Cheung Lee on 3 November 2016 (2 pages)
25 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
25 November 2016Director's details changed for Mr Sze Cheung Lee on 3 November 2016 (2 pages)
13 January 2016Change of share class name or designation (1 page)
13 January 2016Change of share class name or designation (2 pages)
13 January 2016Change of share class name or designation (2 pages)
13 January 2016Change of share class name or designation (1 page)
5 January 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 January 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(3 pages)
19 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(3 pages)
19 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
10 October 2013Incorporation
Statement of capital on 2013-10-10
  • GBP 2
(28 pages)
10 October 2013Incorporation
Statement of capital on 2013-10-10
  • GBP 2
(28 pages)