LUCKY GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
LUCKY GLOBAL LIMITED
COMPANY NUMBER
12178628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
28/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
12178628 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
167-169 Great Portland Street
London
W1W 5PF
Credit Risk Overview
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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 |
|---|---|---|
| TRADE BOX TRADE LIMITED | Active - Accounts Filed | View Report |
| LUCKY GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | Amir Torab Parhiz (930390733) has left the board |
| 06/02/2024 | New Board Member Michal Marciniak (931888086) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCKY GLOBAL LIMITED?
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 LUCKY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCKY GLOBAL LIMITED?
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 |
|---|---|---|---|---|
|
09/09/2023 - Present (1 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/12/2022 - Present (1 years and 11 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRADE BOX GROUP LIMITED | Active - Accounts Filed | View Report |
| THE TRADEBOX RETAIL LIMITED | Active - Accounts Filed | View Report |
| TRADE BOX TRADE LIMITED | Active - Accounts Filed | View Report |
| FORTUNE HAA LIMITED | Non-Trading | View Report |
| LUCKY GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SUCCESS HAA LIMITED | Non-Trading | View Report |
| SUCCESS HAA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | Amir Torab Parhiz (930390733) has left the board |
| 06/02/2024 | New Board Member Michal Marciniak (931888086) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Bruna Monachini (928079264) has left the board |
| 09/01/2023 | New Board Member Amir Torab Parhiz (930390733) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 30/03/2021 | Hayrettin Ramis (917887784) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 16/03/2021 | New Board Member Bruna Monachini (928079264) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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