COLUCCI ESTATES LIMITED
14 MUSEUM PLACE, CARDIFF CF10 3BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10409108
- Last Updated: 01 Mar 2024
Company Profile
COLUCCI ESTATES LIMITED was incorporated on Tuesday, October 4, 2016 as a Private Limited Company with registered address in CARDIFF. COLUCCI ESTATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 8 days.
| Name | COLUCCI ESTATES LIMITED |
|---|---|
| Company number | 10409108 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 MUSEUM PLACE CARDIFF CF10 3BH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luciano Colucci Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Donato Colucci Nationality: British |
Dates: Wednesday, October 31, 2018 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Donato Colucci Nationality: British |
Dates: Tuesday, October 4, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2022, (-805 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 01 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLUCCI ESTATES LIMITED | 04 Oct 2016 |