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LUCKY PADEL LTD

LUCKY PADEL LTD

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

    • Overview

    Company NameLUCKY PADEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14392722
    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 LUCKY PADEL LTD?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is LUCKY PADEL LTD located?

    Registered Office Address
    1 Dudley Road
    N3 2QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY PADEL LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LUCKY PADEL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024

    What are the latest filings for LUCKY PADEL LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2022

    Statement of capital on Oct 03, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LUCKY PADEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYNETT, Jonathan Stuart
    Dudley Road
    N3 2QR London
    1
    England
    		Director
    Dudley Road
    N3 2QR London
    1
    England
    		EnglandBritish238390970001
    WOLANSKI, David Isaac
    Grasmere Road
    N10 2DJ London
    32
    England
    		Director
    Grasmere Road
    N10 2DJ London
    32
    England
    		United KingdomBritish75622560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCKY PADEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Stuart Synett
    Dudley Road
    N3 2QR London
    1
    England
    		Oct 03, 2022
    Dudley Road
    N3 2QR London
    1
    England
    		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.
    Mr David Isaac Wolanski
    Grasmere Road
    N10 2DJ London
    32
    England
    		Oct 03, 2022
    Grasmere Road
    N10 2DJ London
    32
    England
    		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.
    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