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LUCKY WANG LIMITED

LUCKY WANG LIMITED

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

    • Overview

    Company NameLUCKY WANG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC499697
    JurisdictionScotland
    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 WANG LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is LUCKY WANG LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY WANG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for LUCKY WANG 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

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Notification of Changqing Wang as a person with significant control on Mar 06, 2018

    		2 pagesPSC01

    Cessation of Changqing Wang as a person with significant control on Mar 06, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Changqing Wang as a director on Mar 05, 2015

    		2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Mar 05, 2015

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LUCKY WANG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Changqing
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		ScotlandChineseChef195709210001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Changqing Wang
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		Mar 06, 2018
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		No
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Changqing Wang
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		Yes
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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