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The Di Luca Property Company Ltd

The Di Luca Property Company Ltd is a dissolved company incorporated on 3 June 2010 with the registered office located in London, Greater London. The Di Luca Property Company Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
07272467
Private limited company
Age
15 years
Incorporated 3 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Westbury 2nd Floor
145-157 St John Street
London
EC1V 4PY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Property Developer • British • Lives in England • Born in Jun 1982
Director • Property Developer • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Borough Residential Holdings Ltd
Mr Mark Anthony Dunford is a mutual person.
Active
Borough Residential Freehold Ltd
Mr Mark Anthony Dunford is a mutual person.
Active
London Development Group (Residential) Ltd
Mr Daniel Rossi Obertelli is a mutual person.
Dissolved
Borough Residential Developments Ltd
Mr Mark Anthony Dunford is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£998
Decreased by £710 (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Increased by £904.42K (+61%)
Total Liabilities
-£2.58M
Increased by £1.04M (+67%)
Net Assets
-£207.67K
Decreased by £131.14K (+171%)
Debt Ratio (%)
109%
Increased by 3.54% (+3%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 23 Jan 2018
Compulsory Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 6 Jun 2017
Mr Daniel Rossi Obertelli Details Changed
8 Years Ago on 18 Jan 2017
Mr Daniel Rossi Obertelli Details Changed
8 Years Ago on 5 Jan 2017
Confirmation Submitted
9 Years Ago on 30 Aug 2016
Small Accounts Submitted
9 Years Ago on 24 Mar 2016
Confirmation Submitted
9 Years Ago on 15 Sep 2015
Small Accounts Submitted
10 Years Ago on 20 Mar 2015
Reece Terry Dunford Resigned
11 Years Ago on 26 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2018
Compulsory strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2017
Director's details changed for Mr Daniel Rossi Obertelli on 18 January 2017
Submitted on 18 Jan 2017
Director's details changed for Mr Daniel Rossi Obertelli on 5 January 2017
Submitted on 5 Jan 2017
Annual return made up to 3 June 2016 with full list of shareholders
Submitted on 30 Aug 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 24 Mar 2016
Annual return made up to 3 June 2015 with full list of shareholders
Submitted on 15 Sep 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 20 Mar 2015
Termination of appointment of Reece Terry Dunford as a director on 26 July 2014
Submitted on 12 Sep 2014
Repayment History
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