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Home > England & Wales Companies > HAPPIEGOLUCKIE LIMITED
Company Information for

HAPPIEGOLUCKIE LIMITED

LONDON, SW12,
Company Registration Number
05126550
Private Limited Company
Dissolved

Dissolved 2018-07-24

Company Overview

About Happiegoluckie Ltd
HAPPIEGOLUCKIE LIMITED was founded on 2004-05-12 and had its registered office in London. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data
Company Name
HAPPIEGOLUCKIE LIMITED
 
Legal Registered Office
LONDON
SW12
Other companies in SW12
 
Filing Information
Company Number 05126550
Date formed 2004-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2018-07-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-11 18:14:45
Primary Source:Companies House
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Company Officers of HAPPIEGOLUCKIE LIMITED

Current Directors
Officer Role Date Appointed
ZEE WON YANG
Company Secretary 2005-04-28
SEUNG BOK HAN
Director 2004-10-14
ZEE WON YANG
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ST SECRETARIAL SERVICES LIMITED
Company Secretary 2004-10-14 2005-04-08
AR SECRETARIES LIMITED
Company Secretary 2004-05-12 2004-10-15
DALE RICHARD MARKEY
Director 2004-05-12 2004-10-15
SIL DIRECTORS LIMITED
Director 2004-05-12 2004-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-05-08GAZ1FIRST GAZETTE
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0112/05/16 FULL LIST
2016-02-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0112/05/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0112/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-17AR0112/05/13 FULL LIST
2012-11-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-31AR0112/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-21AR0112/05/11 FULL LIST
2010-12-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-13AR0112/05/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEE WON YANG / 12/05/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SEUNG BOK HAN / 12/05/2010
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZEE YANG / 05/06/2009
2009-06-05190LOCATION OF DEBENTURE REGISTER
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZEE YANG / 05/06/2009
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / SEUNG HAN / 05/06/2009
2009-06-02363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-22AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: UNIT GP, LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-06-07288cSECRETARY'S PARTICULARS CHANGED
2007-06-07353LOCATION OF REGISTER OF MEMBERS
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: UNIT GP LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP
2007-06-07190LOCATION OF DEBENTURE REGISTER
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW
2006-08-01363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: COLLEGE HOUSE 4A NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2005-06-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-23288bSECRETARY RESIGNED
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: C/O ASHFIELDS CHARTERED CERTIFIED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS
2005-05-23288aNEW SECRETARY APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288bSECRETARY RESIGNED
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 24 GOODGE PLACE LONDON W1T 4SW
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-15288bDIRECTOR RESIGNED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HAPPIEGOLUCKIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPPIEGOLUCKIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-12-05 Outstanding THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
Creditors
Creditors Due Within One Year 2013-05-31 £ 289,697
Creditors Due Within One Year 2012-05-31 £ 404,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPIEGOLUCKIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 639,670
Cash Bank In Hand 2012-05-31 £ 841,124
Current Assets 2013-05-31 £ 743,091
Current Assets 2012-05-31 £ 931,209
Debtors 2013-05-31 £ 28,421
Debtors 2012-05-31 £ 20,085
Fixed Assets 2013-05-31 £ 0
Fixed Assets 2012-05-31 £ 1,497
Shareholder Funds 2013-05-31 £ 453,401
Shareholder Funds 2012-05-31 £ 528,268
Stocks Inventory 2013-05-31 £ 75,000
Stocks Inventory 2012-05-31 £ 70,000
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 1,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAPPIEGOLUCKIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPIEGOLUCKIE LIMITED
Trademarks
We have not found any records of HAPPIEGOLUCKIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPIEGOLUCKIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as HAPPIEGOLUCKIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPPIEGOLUCKIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAPPIEGOLUCKIE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2015-07-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-07-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-06-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-05-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2015-04-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2015-04-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-02-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-02-0162114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2015-01-0162105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2014-11-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2014-11-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-10-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-10-0162045300Women's or girls' skirts and divided skirts of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-08-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2014-08-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-06-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2014-04-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2014-03-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-01-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-10-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2013-10-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-09-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-08-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2013-08-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-07-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-06-0161143000Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted
2013-05-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-05-0162105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2013-04-0162105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2013-04-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-03-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-12-0162011100Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2012-12-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-11-0162011100Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2012-11-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2012-11-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-10-0162021100Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2012-09-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2012-08-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2012-08-0162042280Women's or girls' ensembles, of cotton (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2012-05-0161101990Jerseys, pullovers, cardigans, waistcoats and similar articles, of fine animal hair, knitted or crocheted, for women or girls (excl. from hair of Kashmir "cashmere" goats and quilted articles)
2012-05-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2012-04-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2012-02-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2012-02-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-11-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2011-06-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2011-05-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2011-05-0162044200Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2011-05-0162044400Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2011-04-0162044400Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2011-02-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2011-01-0162063000Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests)
2010-11-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2010-10-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2010-10-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2010-09-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2010-08-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2010-08-0162044400Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2010-07-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2010-07-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2010-06-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2010-06-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2010-05-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2010-05-0161178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2010-05-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2010-05-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-04-0161178080Ties, bow ties, cravats and other made-up clothing accessories, knitted or crocheted, n.e.s. (excl. elasticated or rubberised, shawls, scarves, mufflers, mantillas, veils and the like)
2010-04-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2010-03-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2010-03-0162114900Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)
2010-02-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPIEGOLUCKIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPPIEGOLUCKIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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