| Company Name | Lucky 13 Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05860009 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 25 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Ballack |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Professional Footballer |
| Correspondence Address | Hildegundisallee 26 40667 Meerbusch Germany |
| Secretary Name | Daniel Harrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 16 St. Johns Terrace Woodbridge Suffolk IP12 1HP |
| Director Name | Daniel John Harrington |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 16 St John's Terrace Woodbridge Suffolk IP12 1HP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Lucky 13 Gmbh & Co Kg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,812,887 |
| Cash | £89,418 |
| Current Liabilities | £529,499 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2013 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 25 January 2013 | Liquidators statement of receipts and payments to 14 January 2013 (14 pages) |
| 25 January 2013 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 25 January 2013 | Liquidators' statement of receipts and payments to 14 January 2013 (14 pages) |
| 25 January 2013 | Liquidators' statement of receipts and payments to 14 January 2013 (14 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 17 July 2012 (12 pages) |
| 7 August 2012 | Liquidators statement of receipts and payments to 17 July 2012 (12 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 17 July 2012 (12 pages) |
| 26 July 2011 | Registered office address changed from 20-22 Bedford Row London WC1R 4EB on 26 July 2011 (2 pages) |
| 26 July 2011 | Registered office address changed from 20-22 Bedford Row London WC1R 4EB on 26 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Director's details changed for Michael Ballack on 30 June 2010 (3 pages) |
| 21 July 2011 | Director's details changed for Michael Ballack on 30 June 2010 (3 pages) |
| 21 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 20 July 2011 | Declaration of solvency (4 pages) |
| 20 July 2011 | Declaration of solvency (4 pages) |
| 20 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2011 | Resolutions
|
| 20 July 2011 | Resolutions
|
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2010 | Annual return made up to 28 June 2009 with a full list of shareholders (3 pages) |
| 18 January 2010 | Annual return made up to 28 June 2009 with a full list of shareholders (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 2 September 2008 | Return made up to 28/06/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 28/06/08; full list of members (5 pages) |
| 2 September 2008 | Director's Change of Particulars / michael ballack / 19/08/2008 / HouseName/Number was: , now: 29; Street was: 15 hoehenweg, now: burghley road; Area was: 82335, now: wimbledon; Post Town was: d-berg, now: london; Post Code was: 82335, now: SW19 5HL; Country was: germany, now: (1 page) |
| 2 September 2008 | Director's change of particulars / michael ballack / 19/08/2008 (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 24 August 2006 | Ad 28/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 August 2006 | Ad 28/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | New director appointed (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Incorporation (17 pages) |
| 28 June 2006 | Incorporation (17 pages) |
| 28 June 2006 | New director appointed (1 page) |
| 28 June 2006 | New secretary appointed (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | New secretary appointed (1 page) |
| 28 June 2006 | New director appointed (1 page) |
| 28 June 2006 | New director appointed (1 page) |