LOTERI CYMRU CIC

Key Data

Status

Dissolved

Company No.

09679566

Incorporation date

09/07/2015

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2015)

24/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2020

Notice of move from Administration to Dissolution

View PDF (21 pages)

06/11/2019

Administrator's progress report

View PDF (22 pages)

10/05/2019

Administrator's progress report

View PDF (25 pages)

12/03/2019

Notice of extension of period of Administration

View PDF (3 pages)

19/11/2018

Administrator's progress report

View PDF (28 pages)

13/07/2018

Notice of deemed approval of proposals

View PDF (3 pages)

14/06/2018

Statement of administrator's proposal

View PDF (18 pages)

14/06/2018

Statement of affairs with form AM02SOA

View PDF (8 pages)

24/05/2018

Termination of appointment of David Ward Walton as a director on 2018-05-18

View PDF (1 pages)

15/05/2018

Termination of appointment of William Gareth Davies as a director on 2018-04-24

View PDF (1 pages)

10/05/2018

Termination of appointment of Tom Parry Davies as a director on 2018-05-01

View PDF (1 pages)

08/05/2018

Termination of appointment of Wendy Anne Lawrence as a director on 2018-05-01

View PDF (2 pages)

02/05/2018

Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on 2018-05-02

View PDF (2 pages)

26/04/2018

Registered office address changed from Tec Marina Terra Nova Way Penarth CF64 1SA Wales to 4 Hardman Square Spinningfields Manchester M3 3EB on 2018-04-26

View PDF (2 pages)

20/04/2018

Appointment of an administrator

View PDF (3 pages)

12/01/2018

Appointment of Mr William Gareth Davies as a director on 2017-01-04

View PDF (2 pages)

10/01/2018

Termination of appointment of Susanna Louise Carter as a director on 2018-01-05

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

21/07/2017

Termination of appointment of David Charles Wall as a director on 2017-07-21

View PDF (1 pages)

21/07/2017

Termination of appointment of Geraint James as a secretary on 2017-07-21

View PDF (1 pages)

21/07/2017

Termination of appointment of Geraint James as a director on 2017-07-21

View PDF (1 pages)

10/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

08/03/2017

Registration of charge 096795660002, created on 2017-02-28

View PDF (18 pages)

27/02/2017

Appointment of Ms Wendy Anne Lawrence as a director on 2017-02-17

View PDF (2 pages)

27/02/2017

Appointment of Mrs Susanna Louise Carter as a director on 2017-02-17

View PDF (2 pages)

13/01/2017

Registered office address changed from C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE to Tec Marina Terra Nova Way Penarth CF64 1SA on 2017-01-13

View PDF (1 pages)

12/01/2017

Resolutions

View PDF (2 pages)

12/01/2017

Change of name notice

View PDF (2 pages)

13/12/2016

Appointment of Mr Tom Parry Davies as a director on 2016-12-11

View PDF (2 pages)

18/10/2016

Registration of charge 096795660001, created on 2016-10-14

View PDF (14 pages)

05/10/2016

Appointment of Mr David Charles Wall as a director on 2016-10-04

View PDF (2 pages)

17/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (4 pages)

14/04/2016

Current accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

30/10/2015

Resolutions

View PDF (27 pages)

09/07/2015

Incorporation of a Community Interest Company

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2016

Last change occurred

30/09/2016

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Geraint	Director	09/07/2015 - 21/07/2017	9
Walton, David Ward	Director	09/07/2015 - 18/05/2018	13
Lawrence, Wendy Anne	Director	17/02/2017 - 01/05/2018	3
Carter, Susanna Louise	Director	17/02/2017 - 05/01/2018	4
Davies, William Gareth	Director	04/01/2017 - 24/04/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOTERI CYMRU CIC

LOTERI CYMRU CIC is an(a) Dissolved company incorporated on 09/07/2015 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOTERI CYMRU CIC?

LOTERI CYMRU CIC is currently Dissolved. It was registered on 09/07/2015 and dissolved on 24/07/2020.

Where is LOTERI CYMRU CIC located?

LOTERI CYMRU CIC is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does LOTERI CYMRU CIC do?

LOTERI CYMRU CIC operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for LOTERI CYMRU CIC?

The latest filing was on 24/07/2020: Final Gazette dissolved following liquidation.