LUCIA 4/ 9 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUCIA 4/ 9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07688799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCIA 4/ 9 LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LUCIA 4/ 9 LIMITED located?

    Registered Office Address
    51 George Street
    Whitefield
    M45 7SZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCIA 4/ 9 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for LUCIA 4/ 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from C/O Corinthian Tax Llp Fountain House 83 Fountain Street Manchester M2 2EE to 51 George Street Whitefield Manchester M45 7SZ on Aug 02, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mrs Virginia Victoria Pagliara on Jun 30, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Giuseppe Pagliara on Jun 01, 2015

    1 pagesCH03

    Director's details changed for Virginia Victoria Pagliara on Jun 01, 2015

    2 pagesCH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Registered office address changed from Corinthian Tax Llp 3Rd Floor 82 King Street Manchester M2 4WQ to C/O Corinthian Tax Llp Fountain House 83 Fountain Street Manchester M2 2EE on Nov 20, 2014

    1 pagesAD01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    Who are the officers of LUCIA 4/ 9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGLIARA, Giuseppe
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    Secretary
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    British178466820001
    PAGLIARA, Virginia Victoria
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    Director
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    EnglandBritish161731690003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    PAGLIARA, Giuseppe
    Hathaway Road
    BL9 8EG Bury
    51
    Lancashire
    England
    Director
    Hathaway Road
    BL9 8EG Bury
    51
    Lancashire
    England
    EnglandItalian161731560001

    Who are the persons with significant control of LUCIA 4/ 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Virginia Victoria Pagliara
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    Jul 11, 2016
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Giuseppe Pagliara
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    Jul 11, 2016
    George Street
    Whitefield
    M45 7SZ Manchester
    51
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0