Company Summary

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
MEETING OF CREDITORS
Took place on 20/03/2024
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

Key Contact Profile

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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Latest Updates

The latest documents filed with the Companies Registration Office for Lucky 7 Club Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B2: Change of Company Registered Office Address01/05/202401/05/2024Join Up
Form E2: Notice of Appointment of Liquidator(s)20/03/202421/03/2024Join Up
Form G2 - Ordinary Resolution to wind up20/03/202421/03/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY03/10/202213/07/2023Join Up
Form B1 - First Annual Return22/05/202208/07/2022Join Up
THIS COMPANY HAS 4 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Lucky 7 Club Limited.

Company Status:Liquidation
MEETING OF CREDITORS
Took place on 20/03/2024
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

Full Credit Rating

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Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:4

Compliance

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