| Company Name | Goodluck Securities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08043291 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alexis Arturo Galvez Urriola |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 17 July 2017(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Director Name | Ms Vanessa Ronja Buchel |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
| Director Name | Ms Maria Del Pilar Torres Moreno |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 27 January 2015(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 July 2017) |
| Role | Company Director |
| Country of Residence | Republic Of Panama |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 26 Cowper Street First Floor London EC2A 4AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Zurcher Kreditanstalt Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 July 2017 | Termination of appointment of Maria Del Pilar Torres Moreno as a director on 17 July 2017 (1 page) |
|---|---|
| 17 July 2017 | Appointment of Alexis Arturo Galvez Urriola as a director on 17 July 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 January 2015 | Appointment of Ms Maria Del Pilar Torres Moreno as a director on 27 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Vanessa Ronja Buchel as a director on 27 January 2015 (1 page) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Ms Vanessa Ronja Buchel on 24 April 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 11 July 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU England on 11 July 2012 (1 page) |
| 24 April 2012 | Incorporation
|