DALUCA DEVELOPMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 0NB

Company number 05295576
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 4B FIDLAS ROAD, LLANISHEN, CARDIFF, CF14 0NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of DALUCA DEVELOPMENTS LIMITED are www.dalucadevelopments.co.uk, and www.daluca-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cardiff Queen Street Rail Station is 2.8 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daluca Developments Limited is a Private Limited Company. The company registration number is 05295576. Daluca Developments Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Daluca Developments Limited is 4b Fidlas Road Llanishen Cardiff Cf14 0nb. . VERMA, Anshumali is a Secretary of the company. VERMA, Marcello Kumar is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VERMA, Anshumali
Appointed Date: 24 November 2004
Director
VERMA, Marcello Kumar
Appointed Date: 24 November 2004
57 years old

Persons With Significant Control

Mr Marcello Kumar Verma
Notified on: 29 June 2016
57 years old
Nature of control: Has significant influence or control

DALUCA DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 24 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 24 more events
10 Mar 2006
Particulars of mortgage/charge
10 Feb 2006
Return made up to 24/11/05; full list of members
17 Nov 2005
Particulars of mortgage/charge
11 Jan 2005
Particulars of mortgage/charge
24 Nov 2004
Incorporation

DALUCA DEVELOPMENTS LIMITED Charges

9 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 117 broadway cardiff south glamorgan. With the…
14 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Mr Marcello Verma
Description: 117 broadway roath cardiff t/n WA154291.

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