Lucky 7 Club Limited was set up on Monday the 22nd of November 2021. Their current partial address is Galway, and the company status is Liquidation. The company's current directors have been the director of 6 other Irish companies between them; 1 of which is now closed. Lucky 7 Club Limited has 4 shareholders. This Irish company shares its Eircode with at least 80 other companies.
| Company Name: | Lucky 7 Club Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | MEETING OF CREDITORS Took place on 20/03/2024 | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 20/03/2024 | |
| Company Address: | C/O Grant Thornton, Merchants Square, Merchants Road, Galway | |
| Key Executive: | Mr McCormack | |
| Company Size: | Log-In To View | |
Mr McCormack is a Company Director of Lucky 7 Club Limited since 2021 and a listed Director of 4 other companies.
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The latest documents filed with the Companies Registration Office for Lucky 7 Club Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 01/05/2024 | 01/05/2024 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 20/03/2024 | 21/03/2024 | Join Up | |
| Form G2 - Ordinary Resolution to wind up | 20/03/2024 | 21/03/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 03/10/2022 | 13/07/2023 | Join Up | |
| Form B1 - First Annual Return | 22/05/2022 | 08/07/2022 | Join Up | |
| THIS COMPANY HAS 4 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Lucky 7 Club Limited.
| Company Status: | Liquidation | |
| RiskWatch | MEETING OF CREDITORS Took place on 20/03/2024 | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 20/03/2024 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 07/08/2024 | |
| Latest Accounts Filed: | 13/07/2023 | |
| Report Based on Accounts: | 31/12/2022 | |
| Next Set of Accounts Due: | 22/05/2024 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Lucky 7 Club Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Lucky 7 Club Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lucky 7 Club Limited and Anti-Money Laundering checks (AML checks) on Lucky 7 Club Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 4 |
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