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LUCKY DEPOT LIMITED

LUCKY DEPOT LIMITED

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

    • Overview

    Company NameLUCKY DEPOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09490250
    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 DEPOT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LUCKY DEPOT LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY DEPOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LUCKY DEPOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on Mar 02, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Baililai Secretarial (U.K.) Limited on Mar 16, 2015

    		1 pagesCH04

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2015

    Statement of capital on Mar 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LUCKY DEPOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LIMITED
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5744528
    		128693790001
    LIN, Huiquan
    Haizhu District
    Guangzhou City
    Room 307 No.2 Nanji Road
    China
    		Director
    Haizhu District
    Guangzhou City
    Room 307 No.2 Nanji Road
    China
    		ChinaChineseDirector195859880001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huiquan Lin
    No.2 Nanji Road
    Haizhu District
    Guangzhou City
    Room 307
    China
    		Mar 14, 2017
    No.2 Nanji Road
    Haizhu District
    Guangzhou City
    Room 307
    China
    		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.
    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