SAN LUCA LIMITED

Key Data

Status

Dissolved

Company No.

04558539

Incorporation date

08/10/2002

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

08/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/06/2016

Liquidators' statement of receipts and payments to 2016-04-20

View PDF (14 pages)

07/05/2015

Registered office address changed from 14 Livingstone Road Hessle Hull East Yorkshire HU13 0EG to Gable House 239 Regents Park Road London N3 3LF on 2015-05-08

View PDF (2 pages)

06/05/2015

Declaration of solvency

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06/05/2015

Appointment of a voluntary liquidator

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06/05/2015

Resolutions

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03/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

02/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (3 pages)

05/11/2012

Director's details changed for Giancarlo Colarieti on 2012-10-09

View PDF (2 pages)

05/11/2012

Secretary's details changed for Ruth Colarieti on 2012-10-09

View PDF (1 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Giancarlo Colarieti on 2009-10-19

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

09/12/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

09/12/2008

Secretary's change of particulars / ruth colarieti / 10/12/2008

View PDF (1 pages)

09/12/2008

Director's change of particulars / giancarlo colarieti / 10/12/2008

View PDF (1 pages)

16/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/11/2007

Return made up to 09/10/07; no change of members

View PDF (6 pages)

09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/11/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

23/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/10/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

25/07/2004

Secretary's particulars changed

View PDF (1 pages)

19/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/11/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

17/04/2003

Registered office changed on 18/04/03 from: 1 plantation road woodfields plantation doncaster south yorkshire DN4 8RZ

View PDF (1 pages)

21/10/2002

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

21/10/2002

Ad 09/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/10/2002

New secretary appointed

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Registered office changed on 10/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About SAN LUCA LIMITED

SAN LUCA LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAN LUCA LIMITED?

SAN LUCA LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 08/07/2017.

Where is SAN LUCA LIMITED located?

SAN LUCA LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does SAN LUCA LIMITED do?

SAN LUCA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SAN LUCA LIMITED?

The latest filing was on 08/07/2017: Final Gazette dissolved following liquidation.