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LUCCA ENTERPRISE LIMITED - 27 Kimberley Court Kimberley Road, London, NW6 7SL, United Kingdom
Company Information
- Company registration number
- 04972427
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27 Kimberley Court Kimberley Road
- London
- NW6 7SL 27 Kimberley Court Kimberley Road, London, NW6 7SL UK
Management
- Managing Directors
- GREEN, Marina
- SABHARWAL, Sooresh
- Company secretaries
- GREEN, Marina
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-21
- Dissolved on
- 2013-12-31
- SIC/NACE
- 47710
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-08-31
- Last Date: 2011-11-30
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LUCCA ENTERPRISE LIMITED Company Description
- LUCCA ENTERPRISE LIMITED is a ltd registered in United Kingdom with the Company reg no 04972427. Its current trading status is "closed". It was registered 2003-11-21. It has declared SIC or NACE codes as "47710". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30.It can be contacted at 27 Kimberley Court Kimberley Road .
Get LUCCA ENTERPRISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucca Enterprise Limited - 27 Kimberley Court Kimberley Road, London, NW6 7SL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-12-31) - GAZ2(A)
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gazette-notice-compulsory (2013-03-26) - GAZ1
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change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
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change-sail-address-company-with-old-address (2013-05-08) - AD02
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gazette-notice-voluntary (2013-09-17) - GAZ1(A)
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gazette-filings-brought-up-to-date (2013-05-11) - DISS40
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dissolution-application-strike-off-company (2013-09-05) - DS01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-03-09) - AD02
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change-person-director-company-with-change-date (2012-03-09) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
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change-person-secretary-company-with-change-date (2012-03-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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move-registers-to-sail-company (2010-01-12) - AD03
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change-sail-address-company (2010-01-12) - AD02
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-03-09) - 363a
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-02) - AA
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA
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legacy (2007-02-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-18) - AA
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legacy (2006-06-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-29) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 88(2)R
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legacy (2004-08-13) - 288c
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legacy (2004-08-13) - 288b
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legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-08) - 288b
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legacy (2003-12-05) - 288a
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legacy (2003-12-05) - 287
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legacy (2003-12-02) - 288b
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incorporation-company (2003-11-21) - NEWINC