Company NameDa Luca Ltd
Company StatusDissolved
Company Number09195107
CategoryPrivate Limited Company
Incorporation Date29 August 2014(9 years, 8 months ago)
Dissolution Date8 October 2019 (4 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Lino Geraldo Margaglione
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2016(1 year, 4 months after company formation)
Appointment Duration3 years, 8 months (closed 08 October 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address10 Acre Street
Huddersfield
HD3 3DU
Director NameMr Gian Luca Margaglione
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2016(2 years after company formation)
Appointment Duration3 years, 1 month (closed 08 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Acre Street
Huddersfield
HD3 3DU
Director NameMrs Filomena Margaglione
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address10 Acre Street
Huddersfield
HD3 3DU
Director NameMr Luca Margaglione
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address10 Acre Street
Huddersfield
HD3 3DU
Director NameMr Gianluca Margaglione
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2016(1 year, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 September 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address10 Acre Street
Huddersfield
HD3 3DU

Contact

Telephone01484 514469
Telephone regionHuddersfield

Location

Registered Address10 Acre Street
Huddersfield
HD3 3DU
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardLindley
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Filomena Margaglione
50.00%
Ordinary
1 at £1Luca Margaglione
50.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

8 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019First Gazette notice for voluntary strike-off (1 page)
12 July 2019Application to strike the company off the register (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
17 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
20 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
21 February 2017Termination of appointment of Luca Margaglione as a director on 1 September 2016 (1 page)
21 February 2017Appointment of Mr Gian Luca Margaglione as a director on 1 September 2016 (2 pages)
21 February 2017Appointment of Mr Gian Luca Margaglione as a director on 1 September 2016 (2 pages)
21 February 2017Termination of appointment of Luca Margaglione as a director on 1 September 2016 (1 page)
9 February 2017Termination of appointment of Filomena Margaglione as a director on 1 September 2016 (1 page)
9 February 2017Termination of appointment of Gianluca Margaglione as a director on 1 September 2016 (1 page)
9 February 2017Termination of appointment of Gianluca Margaglione as a director on 1 September 2016 (1 page)
9 February 2017Termination of appointment of Filomena Margaglione as a director on 1 September 2016 (1 page)
30 September 2016Confirmation statement made on 29 August 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 29 August 2016 with updates (7 pages)
29 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 January 2016Appointment of Mr Lino Geraldo Margaglione as a director on 18 January 2016 (2 pages)
25 January 2016Appointment of Mr Lino Geraldo Margaglione as a director on 18 January 2016 (2 pages)
21 January 2016Appointment of Mr Gianluca Margaglione as a director on 18 January 2016 (2 pages)
21 January 2016Appointment of Mr Gianluca Margaglione as a director on 18 January 2016 (2 pages)
26 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
(3 pages)
26 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
(3 pages)
24 November 2014Director's details changed for Mrs Filomena Margaglione on 29 August 2014 (2 pages)
24 November 2014Director's details changed for Mrs Filomena Margaglione on 29 August 2014 (2 pages)
24 November 2014Director's details changed for Mr Luca Margaglione on 29 August 2014 (2 pages)
24 November 2014Director's details changed for Mr Luca Margaglione on 29 August 2014 (2 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 2
(25 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 2
(25 pages)