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IN LUCK LIMITED

IN LUCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIN LUCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02892351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IN LUCK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is IN LUCK LIMITED located?

    Registered Office Address
    8 Rutland Gardens
    Croydon
    CR0 5ST Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN LUCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for IN LUCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		10 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		10 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ms Christine Ann Ferguson on Jan 28, 2010

    		2 pagesCH01

    Director's details changed for Mr Robert Tempest Ferguson on Jan 28, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of IN LUCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Christine Ann
    8 Rutland Gardens
    CR0 5ST Croydon
    Surrey
    		Secretary
    8 Rutland Gardens
    CR0 5ST Croydon
    Surrey
    		BritishChartered Secretary22909970002
    FERGUSON, Christine Ann
    8 Rutland Gardens
    CR0 5ST Croydon
    Surrey
    		Director
    8 Rutland Gardens
    CR0 5ST Croydon
    Surrey
    		EnglandBritishChartered Secretary22909970002
    FERGUSON, Robert Tempest
    8 Rutland Gardens
    CR0 5ST Croydon
    Surrey
    		Director
    8 Rutland Gardens
    CR0 5ST Croydon
    Surrey
    		EnglandBritishComputer Consultant22909980001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN LUCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Tempest Ferguson
    8 Rutland Gardens
    Croydon
    CR0 5ST Surrey
    		Jan 28, 2017
    8 Rutland Gardens
    Croydon
    CR0 5ST Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0