Double Luck Kitchen Limited

Company Registration Number: 05706139

Company registered in England and Wales

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Double Luck Kitchen Limited is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in London.

Registered Address

PLAZA BUILDING
102 LEE HIGH ROAD
LONDON
SE13 5PT

There are 391 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

05706139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £84,533£0£0£0£0£0£0£32,244£0£0£0
Current Assets £18,071£13,460£12,955£1,945£5,700£6,120£4,839£3,589£6,383£24,726£12,019
of which Cash £16,129£11,600£11,035£75£3,315£4,039£2,920£1,106£2,703£20,172£8,952
Total Assets £102,604£13,460£12,955£1,945£5,700£6,120£4,839£35,833£6,383£24,726£12,019
Current Liabilities £55,892£15,478£22,155£17,272£19,226£19,379£23,522£27,348£39,826£57,882£51,156
Net Current Assets £-37,821£-2,018£-9,200£-15,327£-13,526£-13,259£-18,683£-23,759£-33,443£-33,156£-39,137
Total Net Worth £46,712£1,562£-5,122£-10,663£-8,455£-7,293£-12,593£8,485£910£2,550£6

Previous Names

No previous names

Company Officers

  • CHEUNG, Kwok Hung

    Secretary

    Appointed on 13 February 2006

     

    Plaza Building
    102 Lee High Road
    London
    SE13 5PT

  • CHEUNG, Kwok Hung

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Chef

    Month of birth: September 1956

    Plaza Building
    102 Lee High Road
    London
    SE13 5PT

  • CHONG, Sook Kam

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Cashier

    Month of birth: February 1968

    Plaza Building
    102 Lee High Road
    London
    SE13 5PT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/11/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQFYO. Transaction: MzE2OTcxMDQyMGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CLZOCP. Transaction: MzE1NDM2OTI0M2FkaXF6a2N4.

  3. 7 June 2016 Registration of charge 057061390002, created on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Mortgage. Type: MR01. Barcode: X58LWME2. Transaction: MzE1MDI0NzU1N2FkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDH28. Transaction: MzE0Mjk1NzQyMGFkaXF6a2N4.

  5. 29 January 2016 Registration of charge 057061390001, created on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZNLKP7. Transaction: MzE0MDgyMDUzMWFkaXF6a2N4.

  6. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQNBHD. Transaction: MzEyNjIzMDkyOWFkaXF6a2N4.

  7. 26 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X4408EOJ. Transaction: MzEyMDAwODM5N2FkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J17NBC. Transaction: MzEwOTg5MjAxN2FkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X327YMHF. Transaction: MzA5NDk1ODAxMWFkaXF6a2N4.

  10. 21 February 2014 Director's details changed for Mr Kwok Hung Cheung on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X327YMGZ. Transaction: MzA5NDk1Nzg2NmFkaXF6a2N4.

  11. 21 February 2014 Director's details changed for Ms Sook Kam Chong on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X327YMH7. Transaction: MzA5NDk1Nzg2N2FkaXF6a2N4.

  12. 21 February 2014 Secretary's details changed for Mr Kwok Hung Cheung on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X327YMGR. Transaction: MzA5NDk1Nzg2NWFkaXF6a2N4.

  13. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP4YZ5. Transaction: MzA4MTU4NTE4NWFkaXF6a2N4.

  14. 28 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23520HN. Transaction: MzA3MzcyMjUyN2FkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BGDII6. Transaction: MzA1OTQ3MjM4MGFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13PS6Z7. Transaction: MzA1MzM1Mjk2MGFkaXF6a2N4.

  17. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4VXWVM6. Transaction: MzA0MDA5MjQzOWFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XXLIBS44. Transaction: MzAzMzI0OTEwMGFkaXF6a2N4.

  19. 27 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWXJKCH. Transaction: MzAxNjQ1MzE1MmFkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XROIJHZT. Transaction: MzAxMDY0MTU1OGFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Mr Kwok Hung Cheung on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XROIHHZR. Transaction: MzAxMDY0MTAzNmFkaXF6a2N4.

  22. 3 March 2010 Director's details changed for Sook Kam Chong on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XROIIHZS. Transaction: MzAxMDY0MTAzN2FkaXF6a2N4.

  23. 3 March 2010 Secretary's details changed for Kwok Hung Cheung on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: XROIGHZQ. Transaction: MzAxMDY0MTAzNGFkaXF6a2N4.

  24. 3 March 2010 Registered office address changed from 125 Queen Street Newton Abbott Devon TQ12 2BN on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XR1SQHYM. Transaction: MzAxMDUyMzU4OGFkaXF6a2N4.

  25. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG0TBCAG. Transaction: MjAzODk3NjI1MWFkaXF6a2N4.

  26. 14 April 2009 Return made up to 13/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5HC98VK. Transaction: MjAzMDU2MDk4NWFkaXF6a2N4.

  27. 20 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABGSYZSI. Transaction: MjAwNTcxNDY4M2FkaXF6a2N4.

  28. 13 May 2008 Return made up to 13/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHGAKZKK. Transaction: MjAwNTI1MjU2MWFkaXF6a2N4.

  29. 30 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU3NDkwMGFkaXF6a2N4.

  30. 29 April 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTY2OTg5MWFkaXF6a2N4.

  31. 24 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIyNjM2OWFkaXF6a2N4.

  32. 16 March 2006 Ad 13/02/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTIzNjk4OGFkaXF6a2N4.

  33. 20 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI1OTAxNmFkaXF6a2N4.

  34. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI5MjM0OGFkaXF6a2N4.

  35. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAyODczM2FkaXF6a2N4.

  36. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczNjM2OWFkaXF6a2N4.

  37. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQ1Mjk2OWFkaXF6a2N4.

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