| Company Name | D'Lucca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05983343 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Fay Hendon |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Wellstead Gardens Westcliff-On-Sea Essex SS0 0AY |
| Secretary Name | Abigail Brannan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 October 2013) |
| Role | Secretary |
| Correspondence Address | Homeleigh Bournes Green Chase Southend On Sea Essex SS3 8UA |
| Secretary Name | Secretariat Business Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | 16 Shearway Business Park Folkestone Kent CT19 4RH |
Location
| Registered Address | 25 Wellstead Gardens Westcliff On Sea Essex SS0 0AY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
Shareholders
| 10 at £1 | Mrs Fay Hendon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,939 |
| Gross Profit | -£11,043 |
| Net Worth | -£45,221 |
| Current Liabilities | £75,557 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 14 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 12 June 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2013 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 27 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 27 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 13 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (14 pages) |
| 13 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (14 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 25 November 2011 | Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd on 25 November 2011 (2 pages) |
| 25 November 2011 | Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2RD on 25 November 2011 (2 pages) |
| 1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 5 January 2010 | Director's details changed for Fay Hendon on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Fay Hendon on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Fay Hendon on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 55 elm road leigh on sea essex SS9 1SP (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 55 elm road leigh on sea essex SS9 1SP (1 page) |
| 2 March 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 2 March 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 2 plaza way southchurch road southend-on-sea SS1 2PU (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 2 plaza way southchurch road southend-on-sea SS1 2PU (1 page) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 9 July 2008 | Director's Change of Particulars / fay hendon / 01/02/2008 / HouseName/Number was: , now: 25; Street was: 711 southchurch road, now: wellstead gardens; Post Town was: southend-on-sea, now: westcliff-on-sea; Region was: , now: essex; Post Code was: SS1 2PW, now: SS0 0AY (1 page) |
| 9 July 2008 | Director's change of particulars / fay hendon / 01/02/2008 (1 page) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 23 November 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | New secretary appointed (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | New secretary appointed (1 page) |
| 31 October 2006 | Incorporation (17 pages) |
| 31 October 2006 | Incorporation (17 pages) |