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LUCKY NOVEMBER LIMITED

LUCKY NOVEMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCKY NOVEMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07746877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCKY NOVEMBER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LUCKY NOVEMBER LIMITED located?

    Registered Office Address
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY NOVEMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for LUCKY NOVEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 01, 2020 with updates

    		4 pagesCS01

    Appointment of Wenjia Zou as a director on Aug 04, 2020

    		2 pagesAP01

    Notification of Wenjia Zou as a person with significant control on Aug 04, 2020

    		2 pagesPSC01

    Termination of appointment of Ajin Qian as a director on Aug 04, 2020

    		1 pagesTM01

    Cessation of Ajin Qian as a person with significant control on Aug 04, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 01, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on Aug 05, 2015

    		1 pagesAD01

    Termination of appointment of C&R Business Consulting Limited as a secretary on Aug 04, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of LUCKY NOVEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LIMITED
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number8487682
    		196257560001
    ZOU, Wenjia
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    		Director
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    		ChinaChinese272709230001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    QIAN, Ajin
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501
    China
    		Director
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501
    China
    		ChinaChinese162461250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCKY NOVEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenjia Zou
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    		Aug 04, 2020
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ajin Qian
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Aug 04, 2016
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0