| Company Name | Luckie Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08327865 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Thomas Luckie |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Advertising |
| Country of Residence | United States |
| Correspondence Address | 600 Luckie Drive Suite 200 Birmingham Al 35223 |
| Director Name | Edward Mizzell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Advertising |
| Country of Residence | United States |
| Correspondence Address | 600 Luckie Drive Suite 200 Birmingham Al 35223 |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Luckie & Company Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,872 |
| Current Liabilities | £8,718 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 13 April 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages) |
| 9 October 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages) |
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 16 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 16 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 12 December 2012 | Incorporation (52 pages) |
| 12 December 2012 | Incorporation (52 pages) |
| 12 December 2012 | Termination of appointment of Richard Bursby as a director (1 page) |
| 12 December 2012 | Termination of appointment of Richard Bursby as a director (1 page) |
| 12 December 2012 | Appointment of Thomas Luckie as a director (2 pages) |
| 12 December 2012 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 12 December 2012 | Appointment of Edward Mizzell as a director (2 pages) |
| 12 December 2012 | Appointment of Thomas Luckie as a director (2 pages) |
| 12 December 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 12 December 2012 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 12 December 2012 | Appointment of Edward Mizzell as a director (2 pages) |
| 12 December 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |