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Suen Moon Ltd

Suen Moon Ltd is a dissolved company incorporated on 30 July 2007 with the registered office located in Edinburgh, City of Edinburgh. Suen Moon Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC328502
Private limited company
Scottish Company
Age
18 years
Incorporated 30 July 2007
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
Learn more about Suen Moon Ltd
Contact
Address
9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Colin Wai Hung Lai
Director • PSC • Manager • British • Lives in UK • Born in Jul 1971
Whitelaw Wells
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Catspyjamas Edinburgh Ltd
Whitelaw Wells is a mutual person.
Active
Marchbank Estates Limited
Whitelaw Wells is a mutual person.
Active
The Premium Bakery Limited
Whitelaw Wells is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
15 Sep 2018
For period 15 Jul ⟶ 15 Sep 2018
Traded for 14 months
Cash in Bank
£17.71K
Increased by £15.66K (+762%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£17.71K
Increased by £14.18K (+401%)
Total Liabilities
-£17.6K
Increased by £14.28K (+429%)
Net Assets
£110
Decreased by £101 (-48%)
Debt Ratio (%)
99%
Increased by 5.35% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Strike-Off Suspended
6 Years Ago on 4 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 11 Dec 2018
Application To Strike Off
6 Years Ago on 29 Nov 2018
Full Accounts Submitted
6 Years Ago on 20 Nov 2018
Accounting Period Extended
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Aug 2018
Full Accounts Submitted
7 Years Ago on 21 Nov 2017
Mr Colin Wai Hung Lai Details Changed
9 Years Ago on 31 Jul 2016
Mr Colin Wai Hung Lai (PSC) Details Changed
9 Years Ago on 31 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 4 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Dec 2018
Application to strike the company off the register
Submitted on 29 Nov 2018
Total exemption full accounts made up to 15 September 2018
Submitted on 20 Nov 2018
Previous accounting period extended from 31 July 2018 to 15 September 2018
Submitted on 27 Sep 2018
Confirmation statement made on 30 July 2018 with updates
Submitted on 20 Aug 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 21 Nov 2017
Confirmation statement made on 30 July 2017 with updates
Submitted on 25 Aug 2017
Change of details for Mr Colin Wai Hung Lai as a person with significant control on 31 July 2016
Submitted on 25 Aug 2017
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Repayment History
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