LUCKY BET LIMITED

Overview

Company Name	LUCKY BET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06244975
Jurisdiction	England/Wales
Date of Creation	May 11, 2007
Date of Cessation	Jun 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUCKY BET LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LUCKY BET LIMITED located?

Registered Office Address	69 Great Hampton Street Birmingham B18 6EW
Undeliverable Registered Office Address	No

What are the latest accounts for LUCKY BET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for LUCKY BET LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 28, 2024	Application to strike the company off the register	3 pages	DS01

Sep 13, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 12, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Amended micro company accounts made up to Dec 31, 2019	5 pages	AAMD

Nov 02, 2022	Amended micro company accounts made up to Dec 31, 2020	5 pages	AAMD

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 12, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 12, 2021	Confirmation statement made on May 11, 2021 with updates	4 pages	CS01

Oct 09, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

May 12, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

May 14, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

Jan 07, 2019	Appointment of Charles Harald Grendel as a director on Nov 02, 2018	2 pages	AP01

Jan 07, 2019	Termination of appointment of Hauke Grendel as a director on Nov 01, 2018	1 pages	TM01

Nov 14, 2018	Termination of appointment of Charles Harald Grendel as a director on Nov 01, 2018	1 pages	TM01

Oct 19, 2018	Amended micro company accounts made up to Dec 31, 2017	5 pages	AAMD

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 08, 2018	Cessation of Christian Grendel as a person with significant control on Dec 27, 2017	1 pages	PSC07

Sep 08, 2018	Change of details for Charles Harald Grendel as a person with significant control on Sep 07, 2018	2 pages	PSC04

Sep 08, 2018	Cessation of Hauke Grendel as a person with significant control on Dec 27, 2017	1 pages	PSC07

Jun 12, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of LUCKY BET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GO AHEAD SERVICE LIMITED 69 Great Hampton Street B18 6EW Birmingham	May 11, 2007		Secretary	69 Great Hampton Street B18 6EW Birmingham				120723590001
GRENDEL, Charles Harald 20259 Hamburg Osterstr. 50 Germany	Nov 02, 2018		Director	20259 Hamburg Osterstr. 50 Germany	Germany	German	1978-9	253982000001
GRENDEL, Charles Harald 20259 Hamburg Osterstr. 50 Germany	May 11, 2007	Nov 01, 2018	Director	20259 Hamburg Osterstr. 50 Germany	Germany	German	1978-9	253982000001
GRENDEL, Hauke An Der Alster 67 20099 Hamburg Germany	May 11, 2007	Nov 01, 2018	Director	An Der Alster 67 20099 Hamburg Germany		German	1986-2	121401330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCKY BET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christian Grendel 20099 Hamburg An Der Alster 67 Germany	Jan 27, 2017	20099 Hamburg An Der Alster 67 Germany	Yes
	Nationality: German Country of Residence: Germany
	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.
Hauke Grendel 20099 Hamburg An Der Alster 67 Germany	Jan 27, 2017	20099 Hamburg An Der Alster 67 Germany	Yes
	Nationality: German Country of Residence: Germany
	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.
Charles Harald Grendel 20259hamburg Osterstr. 50 Germany	Jan 27, 2017	20259hamburg Osterstr. 50 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LUCKY BET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 11, 2017	Jan 27, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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