DE Luca M Limited

Dissolved04940031 Private limited company
Incorporated
22 October 2003
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors at dissolution
Maurizio De Luca
Owners at dissolution
Maurizio De Luca
Accounts type
Micro entity
Region
East of England
Address
17 The Close
Luton
LU3 2LR

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

De Luca, Maurizio
Director · Appointed 22 October 2003
British
Born April 1963 (63)
Officer history (3 former)
31 July 2024
Resigned De Luca, Maria Vivienne as Secretary
22 October 2003
Appointed De Luca, Maurizio as Director
22 October 2003
Appointed Aci Directors Limited as Corporate Nominee Director
22 October 2003
Resigned Aci Directors Limited as Corporate Nominee Director
22 October 2003
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
22 October 2003
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
22 October 2003
Appointed De Luca, Maria Vivienne as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Maurizio De Luca
Individual · Notified 22 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1963 (63)

Financials

Net Assets
£11,284
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 £7,212 £1,174 £31,095 £11,284
Balance sheet detail
202420232022202120202019
Fixed Assets£5,958£9,208£12,458£0£219
Current Assets£190,316£203,064£201,450£207,973£207,121£205,689
Creditors (< 1 year)£184,990£197,885£186,995£176,878£205,947£198,696
Net Current Assets£5,326£31,095£1,174£6,993
Net Assets£11,284£31,095£1,174£7,212
Shareholder Funds£11,284£14,387£26,913£31,095£1,174£7,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via voluntary strike-off—
1 September 2026First Gazette notice for voluntary strike-off
20 August 2026Application to strike the company off the register
18 August 2026Micro company accounts31 March 2026
7 May 2026Previous accounting period extended
Show all recent filings

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