| Company Name | Seven Luck Casino Limited |
|---|---|
| Director | Vanthan Huot |
| Company Status | Active |
| Company Number | 08384309 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2013(11 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Vanthan Huot |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cambodia |
| Correspondence Address | 1 The Sanctuary The Sanctuary London SW1P 3JT |
| Secretary Name | Gordon Dadds Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2013(same day as company formation) |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2017(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 July 2023) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2023(10 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
| Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Location
| Registered Address | 1 The Sanctuary The Sanctuary London SW1P 3JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Vanthan Huot 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 20 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 31 October 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 1 the Sanctuary the Sanctuary London SW1P 3JT on 31 October 2023 (1 page) |
| 30 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page) |
| 31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
| 30 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page) |
| 10 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages) |
| 10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
| 10 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page) |
| 7 March 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 8 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 16 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 8 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
| 5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 4 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 6 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 18 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 1 February 2018 with updates (5 pages) |
| 14 November 2017 | Registered office address changed from Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 14 November 2017 (1 page) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 May 2017 | Registered office address changed from Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 May 2017 (1 page) |
| 4 May 2017 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 3 May 2017 (2 pages) |
| 4 May 2017 | Registered office address changed from Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 May 2017 (1 page) |
| 4 May 2017 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 3 May 2017 (2 pages) |
| 4 May 2017 | Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 3 May 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 3 May 2017 (1 page) |
| 28 February 2017 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 28 February 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 August 2016 | Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 August 2016 (1 page) |
| 5 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 16 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Secretary's details changed for Gordon Dadds Nominees Limited on 4 February 2015 (1 page) |
| 4 February 2015 | Secretary's details changed for Gordon Dadds Nominees Limited on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Secretary's details changed for Gordon Dadds Nominees Limited on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 13 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 October 2014 | Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 13 October 2014 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 October 2014 | Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 13 October 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 1 February 2013 | Incorporation
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| 1 February 2013 | Incorporation
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