De Luca Investments Ltd in Lockerbie, DG11 2HB

Description

Data updated on: 01-11-2023

De Luca Investments came into being in 2014 as a company enlisted under no SC486239, located at DG11 2HB Lockerbie at Tower Fish Bar. The company has been in business for 11 years and its current state is active. This firm's classified under the NACE and SIC code 99999 which means Dormant Company. De Luca Investments Limited released its account information for the period up to 2022/09/30. The company's latest confirmation statement was filed on 2023/09/08.

Vincent D. is this company's single managing director, who was formally appointed in 2014 in September.

Vincent D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Cash Bank On Hand		1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other Financial Data
Average Number Employees During Period				1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company staff

Vincent D.

Role: Director

Appointed: 08 September 2014

Latest update: 18 December 2024

People with significant control

Vincent D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 4th October 2016
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	4th October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

De Luca Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vincent D.

People with significant control

Vincent D.

Accounts Documents

Company filings

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