LOTERI CYMRU CIC
Company is dissolved
General Information
NAME
LOTERI CYMRU CIC
COMPANY NUMBER
09679566
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
09/07/2015
(9 years and 4 months old)
WEBSITE
LOTERI.CYMRU
CONFIRMATION STATEMENT MADE UP TO
08/07/2017
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/07/2015
12/01/2017
WIL ENTERPRISES COMMUNITY INTEREST COMPANY
MANCHESTER
M3 3EB
Telephone: 02921675405
TPS: No
4 Hardman Square
MANCHESTER
M3 3EB
Telephone: 21675405
Credit Risk Overview
Want to learn more about LOTERI CYMRU CIC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2018 | David Ward Walton (907072913) has left the board |
| 17/05/2018 | William Gareth Davies (919210875) has left the board |
| 14/05/2018 | Tom Parry Davies (918385842) has left the board |
Credit Risk Overview
Want to learn more about LOTERI CYMRU CIC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTERI CYMRU CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTERI CYMRU CIC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - 21/07/2017 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
09/07/2015 - 21/07/2017 (2years) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
04/10/2016 - 21/07/2017 (9 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2018 | David Ward Walton (907072913) has left the board |
| 17/05/2018 | William Gareth Davies (919210875) has left the board |
| 14/05/2018 | Tom Parry Davies (918385842) has left the board |
| 10/05/2018 | Wendy Anne Lawrence (904987641) has left the board |
| 30/04/2018 | Change in Reg. Office |
| 16/01/2018 | New Board Member William Gareth Davies (919210875) Appointed |
| 12/01/2018 | Susanna Louise Carter (922558779) has left the board |
| 26/07/2017 | New Annual Return filed |
| 25/07/2017 | Geraint James (916510567) has left the board |
| 25/07/2017 | David Charles Wall (921559876) has left the board |
| 25/07/2017 | Geraint James (919924459) has left the board |
| 14/04/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Susanna Louise Carter (922558779) Appointed |
| 01/03/2017 | New Board Member Wendy Anne Lawrence (904987641) Appointed |
| 17/01/2017 | Change in Reg. Office |
| 15/12/2016 | New Board Member David Charles Wall (921559876) Appointed |
| 15/12/2016 | New Board Member Tom Parry Davies (918385842) Appointed |
| 22/07/2016 | New Annual Return filed |
| 20/07/2015 | Geraint James (919924460) has left the board |
| 20/07/2015 | New Board Member Geraint James (916510567) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
