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LI'S ONE UP LIMITED

LI'S ONE UP LIMITED

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

    • Overview

    Company NameLI'S ONE UP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC515438
    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 LI'S ONE UP LIMITED?

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

    Where is LI'S ONE UP LIMITED located?

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

    What are the latest accounts for LI'S ONE UP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for LI'S ONE UP 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

    		3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Jun 30, 2018

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Shu Sang Li as a director on Sep 11, 2015

    		2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Sep 11, 2015

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LI'S ONE UP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Shu Sang
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    		ScotlandBritishChef111933050001
    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 LI'S ONE UP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shu Sang Li
    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.
    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