| Company Name | Luck Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07104926 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 20 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Mohammed Nabi |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2011(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 20 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Norwood Road Skegness PE25 3AD |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Secretary Name | Mr Mohammed Nabi |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 October 2012) |
| Role | Company Director |
| Correspondence Address | 18 Norwood Road Skegness PE25 3AD |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £123 |
| Cash | £771 |
| Current Liabilities | £593,886 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 20 April 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 10 February 2015 (7 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 10 February 2015 (7 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 10 February 2015 (7 pages) |
| 20 February 2014 | Registered office address changed from Unit 1 Trunch Lane Chapel St Leonards Skegness PE24 5TU on 20 February 2014 (2 pages) |
| 20 February 2014 | Registered office address changed from Unit 1 Trunch Lane Chapel St Leonards Skegness PE24 5TU on 20 February 2014 (2 pages) |
| 19 February 2014 | Resolutions
|
| 19 February 2014 | Resolutions
|
| 19 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2014 | Statement of affairs with form 4.19 (9 pages) |
| 19 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2014 | Statement of affairs with form 4.19 (9 pages) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Termination of appointment of Mohammed Nabi as a secretary on 1 October 2012 (1 page) |
| 18 December 2012 | Termination of appointment of Mohammed Nabi as a secretary on 1 October 2012 (1 page) |
| 18 December 2012 | Termination of appointment of Mohammed Nabi as a secretary on 1 October 2012 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 13 June 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Appointment of Mr Mohammed Nabi as a secretary (2 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
| 20 January 2011 | Appointment of Mr Mohammed Nabi as a secretary (2 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
| 20 January 2011 | Termination of appointment of Edwina Coales as a director (1 page) |
| 20 January 2011 | Appointment of Mr Mohammed Nabi as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Edwina Coales as a director (1 page) |
| 20 January 2011 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 20 January 2011 (1 page) |
| 20 January 2011 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 20 January 2011 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 20 January 2011 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 20 January 2011 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 20 January 2011 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 20 January 2011 (1 page) |
| 20 January 2011 | Appointment of Mr Mohammed Nabi as a director (2 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010 (1 page) |
| 15 December 2009 | Incorporation
|
| 15 December 2009 | Incorporation
|