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Home > Ireland > LUCKY TRADING LIMITED
Company Information for

LUCKY TRADING LIMITED

Company Registration Number
IE287968
Private limited by shares
Dissolved

Dissolved 2000-07-21

Company Overview

About Lucky Trading Ltd
LUCKY TRADING LIMITED was founded on 1998-06-16 and had its registered office in Ireland. The company was dissolved on the 2000-07-21 and is no longer trading or active.

Key Data
Company Name
LUCKY TRADING LIMITED
 
Legal Registered Office
 
Filing Information
Company Number IE287968
Date formed 1998-06-16
Country Ireland
Origin Country IRELAND
Type Private limited by shares
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2000-07-21
Type of accounts 
Last Datalog update: 2016-01-14 21:45:42
Primary Source:CRO.ie
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Companies with same name LUCKY TRADING LIMITED
The following companies were found which have the same name as LUCKY TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCKY TRADING LIMITED 38 WIGMORE STREET LONDON LONDON W1U 2HA Dissolved Company formed on the 1997-10-21
LUCKY TRADING STAR LIMITED 259 GOODMAN STREET BURTON-ON-TRENT ENGLAND DE14 2RG Dissolved Company formed on the 2014-04-17
LUCKY TRADING LTD 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Active Company formed on the 2014-12-29
LUCKY TRADING 486, INC. 486 MAIN STREET Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2006-01-27
LUCKY TRADING 88 INC. 658 59TH STREET, 1ST FL KINGS BROOKLYN NEW YORK 11220 Active Company formed on the 2013-03-25
LUCKY TRADING NYC INC. 1400 AVENUE Z SUITE 501 BROOKLYN NY 11235 Active Company formed on the 2011-04-06
LUCKY TRADING USA INC. 164-32 75TH AVE 1FL QUEENS FRESH MEADOWS NEW YORK 11366 Active Company formed on the 2013-11-19
LUCKY TRADING COMPANY LLC 79 NE ROBERTS AVE GRESHAM OR 97030 Active Company formed on the 2014-12-18
LUCKY TRADING USA INC. 31722 W EUGENE ST 37 CARNATION WA 98014 Dissolved Company formed on the 2008-10-20
LUCKY TRADING CORPORATION 12303 HARBOUR PT BLVD #E-103 MUKILTEO WA 98275 Dissolved Company formed on the 2010-01-27
LUCKY TRADING INC 2411 HUNTERSRIDGE DR IRVING TX 75063 ACTIVE Company formed on the 2012-04-13
LUCKY TRADING, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2010-03-18
LUCKY TRADING AND EXPORTS LIMITED 306/B BHAKTI CO OP HOU SOCVIDYADAINI OM NAGAR SAHAR PI PELINE ANDHERI (EAST) MUMBAI Maharashtra 400099 AMALGAMATED Company formed on the 2001-01-18
LUCKY TRADING CO. PTY. LTD. NSW 2062 Dissolved Company formed on the 1988-11-24
LUCKY TRADING PTY LIMITED NSW 2138 Active Company formed on the 2006-05-03
LUCKY TRADING INVESTMENT GROUP CO PTY LTD VIC 3023 Dissolved Company formed on the 2015-12-30
LUCKY TRADING (U.K) COMPANY LTD 12 JOHN PRINCES STREET LONDON W1G 0JR Active Company formed on the 2016-09-05
LUCKY TRADING AND BUSINESS SERVICES INC. Ontario Unknown
LUCKY TRADING (M) CO SOUTH BRIDGE ROAD Singapore 058727 Dissolved Company formed on the 2008-09-09
LUCKY TRADING COMPANY 1966 JALAN TAMPANG Singapore 758966 Dissolved Company formed on the 2008-09-09
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2000-01-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-07-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-07-08B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1998-05-27A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
1998-05-27CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
1998-05-27MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LUCKY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCKY TRADING LIMITED
Intangible Assets
Patents
We have not found any records of LUCKY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKY TRADING LIMITED
Trademarks
We have not found any records of LUCKY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKY TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LUCKY TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCKY TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKY TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCKY TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.