LUCKY STAR 68 LIMITED

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

    Company NameLUCKY STAR 68 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC510511
    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 STAR 68 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LUCKY STAR 68 LIMITED located?

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

    What are the latest accounts for LUCKY STAR 68 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LUCKY STAR 68 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

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Wai Ming Heung as a person with significant control on Jul 10, 2016

    2 pagesPSC04

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

    5 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    6 pagesCS01

    Appointment of Mr Wai Ming Heung as a director on Jul 10, 2015

    2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Jul 10, 2015

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of LUCKY STAR 68 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEUNG, Wai Ming
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    ScotlandBritishChef158292730001
    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

    Who are the persons with significant control of LUCKY STAR 68 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wai Ming Heung
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    No
    Nationality: British
    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.

    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