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Amber Lucky Ltd

Amber Lucky Ltd is a dissolved company incorporated on 22 January 2015 with the registered office located in Hounslow, Greater London. Amber Lucky Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 26 June 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09401497
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 22, Bellview Court
Hanworth Road
Hounslow
TW3 3TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Import Clerk • Polish • Lives in England • Born in Sep 1983
Director • Constraction Worker • Polish • Lives in UK • Born in Apr 1981
Mr Lukasz Tomasz Pierzynka
PSC • Polish • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
LL Homes Limited
Lukasz Tomasz Pierzynka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57K
Increased by £2.31K (+102%)
Total Liabilities
-£10.58K
Increased by £6.28K (+146%)
Net Assets
-£6.01K
Decreased by £3.97K (+194%)
Debt Ratio (%)
232%
Increased by 41.22% (+22%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 26 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 10 Apr 2018
Micro Accounts Submitted
7 Years Ago on 30 Nov 2017
Ms Anna Dajnowska (PSC) Details Changed
8 Years Ago on 18 May 2017
Mr Lukasz Tomasz Pierzynka (PSC) Details Changed
8 Years Ago on 18 May 2017
Mr Lukasz Tomasz Pierzynka Details Changed
8 Years Ago on 18 May 2017
Ms Anna Dajnowska Details Changed
8 Years Ago on 18 May 2017
Confirmation Submitted
8 Years Ago on 24 Feb 2017
Small Accounts Submitted
9 Years Ago on 22 Oct 2016
Confirmation Submitted
9 Years Ago on 9 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Apr 2018
Micro company accounts made up to 31 January 2017
Submitted on 30 Nov 2017
Director's details changed for Ms Anna Dajnowska on 18 May 2017
Submitted on 29 Jun 2017
Director's details changed for Mr Lukasz Tomasz Pierzynka on 18 May 2017
Submitted on 29 Jun 2017
Change of details for Mr Lukasz Tomasz Pierzynka as a person with significant control on 18 May 2017
Submitted on 29 Jun 2017
Change of details for Ms Anna Dajnowska as a person with significant control on 18 May 2017
Submitted on 29 Jun 2017
Confirmation statement made on 22 January 2017 with updates
Submitted on 24 Feb 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 22 Oct 2016
Annual return made up to 22 January 2016 with full list of shareholders
Submitted on 9 Mar 2016
Repayment History
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