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Lucky Ninety Limited

Lucky Ninety Limited is a dissolved company incorporated on 6 January 2004 with the registered office located in London, Greater London. Lucky Ninety Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05007585
Private limited company
Age
21 years
Incorporated 6 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Aug 1975
Director • Co Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Apr 1964
Secretary • Co Secretary • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeremy Joseph Mark Martin is a mutual person.
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Wessex Macadams Limited
Jeremy Joseph Mark Martin is a mutual person.
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Ford Civil Engineering Holdings Limited
Jeremy Joseph Mark Martin is a mutual person.
Active
Wessex Surfacing Limited
Jeremy Joseph Mark Martin is a mutual person.
Active
The Faction Cgi Ltd
Mr Daniel James Gale is a mutual person.
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Wessex Macadams Holdings Limited
Jeremy Joseph Mark Martin is a mutual person.
Active
Ford Ce Limited
Jeremy Joseph Mark Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£80.48K
Increased by £63.04K (+362%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£630.23K
Increased by £162.04K (+35%)
Total Liabilities
-£543.58K
Increased by £146.05K (+37%)
Net Assets
£86.65K
Increased by £15.99K (+23%)
Debt Ratio (%)
86%
Increased by 1.34% (+2%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Apr 2016
Registered Address Changed
11 Years Ago on 27 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Oct 2014
Jeremy Joseph Mark Martin Details Changed
11 Years Ago on 4 Mar 2014
Daniel James Gale Appointed
11 Years Ago on 7 Jan 2014
Registered Address Changed
11 Years Ago on 15 Nov 2013
Confirmation Submitted
12 Years Ago on 11 Nov 2013
Small Accounts Submitted
12 Years Ago on 20 May 2013
Confirmation Submitted
13 Years Ago on 20 Sep 2012
Small Accounts Submitted
13 Years Ago on 14 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jan 2016
Liquidators' statement of receipts and payments to 29 September 2015
Submitted on 20 Nov 2015
Registered office address changed from 1 Thorne Way, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6FB England to Langley House Park Road East Finchley London N2 8EY on 27 October 2014
Submitted on 27 Oct 2014
Statement of affairs with form 4.19
Submitted on 10 Oct 2014
Resolutions
Submitted on 10 Oct 2014
Appointment of a voluntary liquidator
Submitted on 10 Oct 2014
Certificate of change of name
Submitted on 1 Oct 2014
Resolutions
Submitted on 8 Sep 2014
Director's details changed for Jeremy Joseph Mark Martin on 4 March 2014
Submitted on 4 Mar 2014
Repayment History
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