LUCKYWHEEL LIMITED

Key Data

Status

Dissolved

Company No.

04291757

Incorporation date

21/09/2001

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2001)

16/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

11/07/2024

Registered office address changed from C/O Mazars Llp 1 st Peter's Square Manchester M2 3DE to Forvis Mazars Llp One St. Peter's Square Manchester M2 3DE on 2024-07-11

View PDF (3 pages)

18/07/2023

Liquidators' statement of receipts and payments to 2023-05-11

View PDF (23 pages)

19/07/2022

Liquidators' statement of receipts and payments to 2022-05-11

View PDF (20 pages)

21/07/2021

Liquidators' statement of receipts and payments to 2021-05-11

View PDF (24 pages)

26/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/05/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

03/12/2019

Administrator's progress report

View PDF (24 pages)

14/06/2019

Administrator's progress report

View PDF (25 pages)

13/05/2019

Notice of extension of period of Administration

View PDF (3 pages)

01/03/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

01/03/2019

Satisfaction of charge 042917570004 in full

View PDF (4 pages)

01/03/2019

Satisfaction of charge 042917570005 in full

View PDF (4 pages)

01/03/2019

Satisfaction of charge 042917570006 in full

View PDF (4 pages)

01/03/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2018

Administrator's progress report

View PDF (27 pages)

30/07/2018

Result of meeting of creditors

View PDF (5 pages)

03/07/2018

Statement of administrator's proposal

View PDF (35 pages)

27/06/2018

Registered office address changed from 37a Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB England to C/O Mazars Llp 1 st Peter's Square Manchester M2 3DE on 2018-06-27

View PDF (2 pages)

25/05/2018

Appointment of an administrator

View PDF (3 pages)

03/10/2017

Notification of Liliana Savchuk as a person with significant control on 2017-09-16

View PDF (2 pages)

03/10/2017

Notification of Oleksandr Povydalo as a person with significant control on 2017-09-16

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

10/08/2017

Registered office address changed from Unit 49 Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB to 37a Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB on 2017-08-10

View PDF (1 pages)

16/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

04/11/2016

Registration of charge 042917570006, created on 2016-11-02

View PDF (8 pages)

07/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/06/2016

Registration of charge 042917570005, created on 2016-06-17

View PDF (8 pages)

03/06/2016

Registration of charge 042917570004, created on 2016-06-03

View PDF (23 pages)

11/11/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

04/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (3 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (3 pages)

09/11/2011

Director's details changed for Oleksander Povydalo on 2011-09-21

View PDF (2 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

27/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/12/2010

Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 2010-12-20

View PDF (1 pages)

17/12/2010

Director's details changed for Liliana Savchuk on 2010-11-12

View PDF (2 pages)

17/12/2010

Director's details changed for Oleksander Povydalo on 2010-11-12

View PDF (2 pages)

17/12/2010

Termination of appointment of Liliana Savchuk as a secretary

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Oleksander Povydalo on 2010-09-21

View PDF (2 pages)

07/10/2010

Director's details changed for Liliana Savchuk on 2010-09-21

View PDF (2 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

13/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

02/09/2008

Director's change of particulars / oleksander povydalo / 20/08/2008

View PDF (1 pages)

02/09/2008

Director and secretary's change of particulars / liliana savchuk / 20/08/2008

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

28/09/2005

Location of register of members

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

02/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

24/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

12/10/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

12/10/2001

Ad 05/10/01--------- £ si 2999@1=2999 £ ic 1/3000

View PDF (2 pages)

28/09/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

New director appointed

View PDF (2 pages)

28/09/2001

New director appointed

View PDF (2 pages)

28/09/2001

New director appointed

View PDF (2 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

28/09/2001

Registered office changed on 28/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

21/09/2001

Incorporation

View PDF (18 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

31/12/2016

Next confirmation date

21/09/2018

Last change occurred

31/12/2016

Accounts

Micro Entity

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Savchuk, Liliana	Director	21/09/2001 - Present	8
Povydalo, Oleksander	Director	21/09/2001 - Present	-

Persons with Significant Control

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

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Description

About LUCKYWHEEL LIMITED

LUCKYWHEEL LIMITED is an(a) Dissolved company incorporated on 21/09/2001 with the registered office located at Forvis Mazars Llp, One St. Peter's Square, Manchester M2 3DE. There are currently 2 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 LUCKYWHEEL LIMITED?

LUCKYWHEEL LIMITED is currently Dissolved. It was registered on 21/09/2001 and dissolved on 16/10/2024.

Where is LUCKYWHEEL LIMITED located?

LUCKYWHEEL LIMITED is registered at Forvis Mazars Llp, One St. Peter's Square, Manchester M2 3DE.

What does LUCKYWHEEL LIMITED do?

LUCKYWHEEL LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for LUCKYWHEEL LIMITED?

The latest filing was on 16/10/2024: Final Gazette dissolved following liquidation.