SEVEN LUCK CASINO LIMITED
Non-Trading
General Information
NAME
SEVEN LUCK CASINO LIMITED
COMPANY NUMBER
08384309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/2013
(11 years and 10 months old)
WEBSITE
www.7luck.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 3JT
1 The Sanctuary
LONDON
SW1P 3JT
C/O Ince & Co Corporate Services Li
4th Floor
40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 04/10/2023 | INCE & CO CORPORATE SERVICES LIMITED (931112476) has left the board |
Credit Risk Overview
Want to learn more about SEVEN LUCK CASINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN LUCK CASINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN LUCK CASINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 10 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INCE & CO CORPORATE SERVICES LIMITED 10/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 53 |
View Report |
|
INCE GD CORPORATE SERVICES LIMITED 03/05/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 867 |
View Report |
|
INCE & CO CORPORATE SERVICES LIMITED 10/07/2023 - Present (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 04/10/2023 | INCE & CO CORPORATE SERVICES LIMITED (931112476) has left the board |
| 20/07/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112476) Appointed |
| 12/07/2023 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 12/07/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112542) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 13/11/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 07/03/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | Change in Reg. Office |
| 03/11/2017 | New Accounts filed |
| 24/05/2017 | GORDON DADDS CORPORATE SERVICES LIMITED (923065709) has left the board |
| 24/05/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
| 08/05/2017 | GORDON DADDS NOMINEES LIMITED (903577557) has left the board |
| 08/05/2017 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (923065709) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 02/03/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 11/04/2016 | GORDON DADDS NOMINEES LIMITED (917547331) has left the board |
| 11/04/2016 | New Company Secretary GORDON DADDS NOMINEES LIMITED (903577557) Appointed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 06/03/2014 | New Annual Return filed |
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