Company NameRodel Lucero Ltd
Company StatusDissolved
Company Number11307717
CategoryPrivate Limited Company
Incorporation Date12 April 2018(6 years ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Rodel Lucero
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityFilipino
StatusClosed
Appointed12 April 2018(same day as company formation)
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressRutherford House St 157 Warrington Road
Birchwood Park
Warrington
WA3 6ZH
Director NameMr Alvin Soriano
Date of BirthMarch 1988 (Born 36 years ago)
NationalityFilipino
StatusClosed
Appointed24 September 2018(5 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 19 April 2022)
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressC/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR

Location

Registered AddressC/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 April 2022Final Gazette dissolved following liquidation (1 page)
19 January 2022Return of final meeting in a creditors' voluntary winding up (12 pages)
11 August 2021Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 11 August 2021 (2 pages)
18 January 2021Liquidators' statement of receipts and payments to 25 November 2020 (11 pages)
11 January 2020Liquidators' statement of receipts and payments to 25 November 2019 (11 pages)
2 January 2019Registered office address changed from Rutherford House St 157 Warrington Road Birchwood Park Warrington WA3 6ZH United Kingdom to 26-28 Bedford Row London WC1R 4HE on 2 January 2019 (2 pages)
19 December 2018Appointment of a voluntary liquidator (3 pages)
19 December 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
(1 page)
19 December 2018Statement of affairs (9 pages)
26 September 2018Appointment of Mr Alvin Soriano as a director on 24 September 2018 (2 pages)
12 April 2018Incorporation
Statement of capital on 2018-04-12
  • GBP 1
(29 pages)