LACUNA BELFAST LIMITED
Overview
| Company Name | LACUNA BELFAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI624267 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LACUNA BELFAST LIMITED?
- Development of building projects (41100) / Construction
Where is LACUNA BELFAST LIMITED located?
| Registered Office Address | C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West BT1 6JH Belfast Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LACUNA BELFAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LACUNA BELFAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Apr 19, 2023 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 11 pages | 4.41(NI) | ||||||||||
Statement of receipts and payments to Sep 29, 2022 | 6 pages | 4.69(NI) | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 6 pages | 4.41(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Registered office address changed from 74a High Street Holywood BT18 9AE Northern Ireland to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Co Antrim BT1 6JH on Oct 08, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Satisfaction of charge NI6242670001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Watkin Jones as a director on Jan 02, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Mark Watkin Jones on Jul 05, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 4 High Street Centre House Holywood County Down BT18 9AZ Northern Ireland to 74a High Street Holywood BT18 9AE on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of LACUNA BELFAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Alison Helen, Ms. | Director | 12-15 Donegall Square West BT1 6JH Belfast C/O Grant Thornton (Ni) Llp Co Antrim | Northern Ireland | British | 181678610001 | |||||
| BYROM, Philip Martin | Director | 12-15 Donegall Square West BT1 6JH Belfast C/O Grant Thornton (Ni) Llp Co Antrim | United Kingdom | British | 108768790002 | |||||
| BEST, Jennifer | Director | High Street Centre House BT18 9AZ Holywood 4 County Down Northern Ireland | Northern Ireland | British | 187143670001 | |||||
| WATKIN JONES, Glyn | Director | High Street Centre House BT18 9AZ Holywood 4 County Down Northern Ireland | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Mark | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Wales | Wales | British | 73218710007 |
Who are the persons with significant control of LACUNA BELFAST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Frederick Best | Apr 16, 2016 | 12-15 Donegall Square West BT1 6JH Belfast C/O Grant Thornton (Ni) Llp Co Antrim | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does LACUNA BELFAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 25, 2014 Delivered On Jul 10, 2014 | Satisfied | ||
Brief description Lands comprised in folio AN186222 county antrim. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LACUNA BELFAST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0