| Company Name | LUCA Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08601559 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2013(10 years, 9 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Gianluca Amico |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | Italy |
| Correspondence Address | Via Di Ponte Matia 21 Fiumicino 00054 |
Location
| Registered Address | 4 Chase Side Enfield EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gianluca Amico 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Director's details changed for Mr Gianluca Amico on 17 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Gianluca Amico on 17 June 2015 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 8 July 2013 | Incorporation
|
| 8 July 2013 | Incorporation
|