LUCKY IMPORT AND EXPORT UK LTD

Key Data

Status

Dissolved

Company No.

11254812

Incorporation date

14/03/2018

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2018)

06/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

03/08/2022

Liquidators' statement of receipts and payments to 2022-07-26

View PDF (20 pages)

04/09/2021

Registered office address changed from 7a Dukes Yard Shakepeare Ind Est Watford Herts WD24 5AL England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2021-09-04

View PDF (2 pages)

04/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

04/09/2021

Resolutions

View PDF (1 pages)

04/09/2021

Statement of affairs

View PDF (11 pages)

01/03/2021

Cessation of Morteza Tahan as a person with significant control on 2021-01-01

View PDF (1 pages)

01/03/2021

Notification of Hamid Abdi Biglouei as a person with significant control on 2021-01-01

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

01/03/2021

Termination of appointment of Morteza Tahan as a director on 2021-01-01

View PDF (1 pages)

01/03/2021

Appointment of Mr Hamid Abdi Biglouei as a director on 2021-01-01

View PDF (2 pages)

17/02/2021

Cessation of Hamid Abdi Biglouei as a person with significant control on 2021-01-01

View PDF (1 pages)

17/02/2021

Notification of Morteza Tahan as a person with significant control on 2021-01-01

View PDF (2 pages)

17/02/2021

Termination of appointment of Hamid Abdi Biglouei as a director on 2021-01-01

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

17/02/2021

Appointment of Mr Morteza Tahan as a director on 2021-01-01

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

29/05/2018

Director's details changed for Mr Hamid Abdi Biglouei on 2018-05-25

View PDF (3 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

25/05/2018

Director's details changed for Mr Abdi Biglouei on 2018-05-25

View PDF (2 pages)

25/05/2018

Change of details for Mr Abdi Biglouei as a person with significant control on 2018-05-25

View PDF (2 pages)

25/05/2018

Registered office address changed from 7a Dukes Yard 7a Dukes Yard Shakepeare Ind Est Watford Herts WD24 5AL England to 7a Dukes Yard Shakepeare Ind Est Watford Herts WD24 5AL on 2018-05-25

View PDF (1 pages)

14/03/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biglouei, Hamid Abdi	Director	14/03/2018 - 01/01/2021	-
Biglouei, Hamid Abdi	Director	01/01/2021 - Present	-
Mr Morteza Tahan	Director	01/01/2021 - 01/01/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUCKY IMPORT AND EXPORT UK LTD

LUCKY IMPORT AND EXPORT UK LTD is an(a) Dissolved company incorporated on 14/03/2018 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKY IMPORT AND EXPORT UK LTD?

LUCKY IMPORT AND EXPORT UK LTD is currently Dissolved. It was registered on 14/03/2018 and dissolved on 06/01/2024.

Where is LUCKY IMPORT AND EXPORT UK LTD located?

LUCKY IMPORT AND EXPORT UK LTD is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does LUCKY IMPORT AND EXPORT UK LTD do?

LUCKY IMPORT AND EXPORT UK LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for LUCKY IMPORT AND EXPORT UK LTD?

The latest filing was on 06/01/2024: Final Gazette dissolved following liquidation.