LUCA & LIAM ADMIN LIMITED
C 100215
Registry information
- Registration number
- C 100215
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- In Dissolution
- Status effective date
- 2024-09-14
- Registration date
- 2021-09-15
- Registered office
- Q2, LEVEL 7, QUAD CENTRAL, TRIQ L-ESPORTATURI, CENTRAL BUSINESS DISTRICT,
- Locality
- BIRKIRKARA
- Postal code
- CBD 1040
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €2,000.00
- Authorised capital
- 2,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- MR. MARC PELZER
UNTERLOWMATT 10, UDLIGENSWIL
2,000 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Other involved parties · 3
- CORE AUDIT & ASSURANCE LIMITEDAuditor
AB/2/21/02 · ATTARD
- MR. DAVID DEMARCOLiquidator
BRIGHTON FLATS 30/4, TRIQ MILNER · SLIEMA
- MR. MARC PELZERSubscribers
UNTERLOWMATT 10 · UDLIGENSWIL
Registry documents · 12 filed
Notice of Appointment of Liquidator
C_100215/C_100215_D009.pdf
filed 23 Apr 2025
Declaration of Solvency
C_100215/C_100215_D008.pdf
filed 23 Apr 2025
Notice of Dissolution
C_100215/C_100215_D007.pdf
filed 23 Apr 2025
Annual Accounts
C_100215/C_100215_D006.pdf
FY 2022
filed 3 Oct 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_100215/C_100215_D005.pdf
filed 11 Mar 2024
Annual Return
C 100215/C_100215_D4_0.pdf
FY 2023
filed 17 Oct 2023
Notification of change in registered office of a company
C 100215/C_100215_D3_0.pdf
filed 4 Jul 2023
Annual Return
C 100215/C_100215_D2_0.pdf
FY 2022
filed 28 Sept 2022