NEW LUCKY PALACE LIMITED - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About New Lucky Palace Ltd

NEW LUCKY PALACE LIMITED was founded on 2004-10-09 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". New Lucky Palace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NEW LUCKY PALACE LIMITED

9 Ainslie Place Edinburgh EH3 6AT Other companies in EH3

Filing Information

Company Number		SC274466
Company ID Number		SC274466
Date formed		2004-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-26 11:06:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LUCKY PALACE LIMITED

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Company Officers of NEW LUCKY PALACE LIMITED

Current Directors

Officer	Role	Date Appointed
TUNG LOI LIU	Company Secretary	2004-11-10
YU JIAO LIN	Director	2004-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2004-10-09	2004-10-09
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2004-10-09	2004-10-09
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2004-10-09	2004-10-09

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.

Date	Document Type	Document Description
2023-01-31		SECOND GAZETTE not voluntary dissolution
2022-11-15		FIRST GAZETTE notice for voluntary strike-off
2022-11-09		Application to strike the company off the register
2022-07-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	AA01	Previous accounting period extended from 31/10/21 TO 31/12/21
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-06-14	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-08-25	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-03-12	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-05-15	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	LATEST SOC	27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-27	CH01	Director's details changed for Yu Jiao Lin on 2017-10-09
2017-10-27	PSC04	Change of details for Mr Tung Loi Liu as a person with significant control on 2017-10-09
2017-10-27	CH03	SECRETARY'S DETAILS CHNAGED FOR TUNG LOI LIU on 2017-10-09
2017-05-06	SH08	Change of share class name or designation
2017-04-10	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	09/10/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-02-21	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-06-13	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-03-11	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04	AR01	09/10/10 ANNUAL RETURN FULL LIST
2010-01-28	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06	AR01	09/10/09 ANNUAL RETURN FULL LIST
2009-11-06	CH01	Director's details changed for Yu Jiao Lin on 2009-11-06
2009-05-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-06	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-25	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-15	363s	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-22	363s	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-11-15	288a	NEW SECRETARY APPOINTED
2004-11-15	88(2)R	AD 10/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-13	288b	DIRECTOR RESIGNED
2004-10-13	288b	DIRECTOR RESIGNED
2004-10-13	288b	SECRETARY RESIGNED
2004-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to NEW LUCKY PALACE 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 NEW LUCKY PALACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEW LUCKY PALACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	7

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors

Creditors Due Within One Year	2013-10-31	£ 8,794
Creditors Due Within One Year	2012-10-31	£ 7,953
Creditors Due Within One Year	2012-10-31	£ 7,953
Creditors Due Within One Year	2011-10-31	£ 15,780

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-12-31

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 NEW LUCKY PALACE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-10-31	£ 12,730
Cash Bank In Hand	2012-10-31	£ 4,939
Cash Bank In Hand	2012-10-31	£ 4,939
Cash Bank In Hand	2011-10-31	£ 5,362
Current Assets	2013-10-31	£ 15,025
Current Assets	2012-10-31	£ 9,113
Current Assets	2012-10-31	£ 9,113
Current Assets	2011-10-31	£ 15,618
Debtors	2013-10-31	£ 1,295
Debtors	2012-10-31	£ 3,174
Debtors	2012-10-31	£ 3,174
Debtors	2011-10-31	£ 9,256
Shareholder Funds	2013-10-31	£ 6,331
Shareholder Funds	2012-10-31	£ 1,310
Shareholder Funds	2012-10-31	£ 1,310
Stocks Inventory	2013-10-31	£ 1,000
Stocks Inventory	2012-10-31	£ 1,000
Stocks Inventory	2012-10-31	£ 1,000
Stocks Inventory	2011-10-31	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEW LUCKY PALACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW LUCKY PALACE LIMITED

Trademarks

We have not found any records of NEW LUCKY PALACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW LUCKY PALACE 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 (56103 - Take-away food shops and mobile food stands) as NEW LUCKY PALACE LIMITED are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where NEW LUCKY PALACE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW LUCKY PALACE 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 NEW LUCKY PALACE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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