LACUNA EDINBURGH LIMITED

Key Data

Status

Dissolved

Company No.

NI072804

Incorporation date

03/06/2009

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2009)

30/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2018

Statement of receipts and payments to 2018-05-16

View PDF (5 pages)

30/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

09/03/2018

Statement of receipts and payments to 2018-02-22

View PDF (5 pages)

03/03/2017

Statement of receipts and payments to 2017-02-22

View PDF (5 pages)

22/03/2016

Statement of receipts and payments to 2016-02-22

View PDF (5 pages)

13/11/2015

Registered office address changed from C/O Bdo Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN to 17 Clarendon Road Belfast County Antrim BT1 3BG on 2015-11-13

View PDF (2 pages)

13/11/2015

Notice of ceasing to act as a voluntary liquidator

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13/11/2015

Appointment of a liquidator

View PDF (1 pages)

13/11/2015

Resolutions

View PDF (1 pages)

19/06/2015

Declaration of solvency

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05/05/2015

Appointment of a liquidator

View PDF (1 pages)

18/03/2015

Registered office address changed from Centre House 4 High Street Holywood BT18 9AZ to C/O Bdo Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN on 2015-03-18

View PDF (2 pages)

18/03/2015

Resolutions

View PDF (2 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (16 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (16 pages)

31/05/2013

Satisfaction of charge 6 in full

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31/05/2013

Satisfaction of charge 5 in full

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31/05/2013

Satisfaction of charge 7 in full

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15/05/2013

All of the property or undertaking has been released from charge 7

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15/05/2013

All of the property or undertaking has been released from charge 5

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15/05/2013

All of the property or undertaking has been released from charge 6

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28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

25/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (16 pages)

15/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (14 pages)

13/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (32 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

27/08/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (16 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

02/12/2009

Particulars of a mortgage or charge/MG09 / charge no: 4

View PDF (12 pages)

01/08/2009

Return of allot of shares

View PDF (2 pages)

25/07/2009

Not of incr in nom cap

View PDF (1 pages)

25/07/2009

Change of dirs/sec

View PDF (4 pages)

25/07/2009

Resolutions

View PDF (2 pages)

25/07/2009

Change of dirs/sec

View PDF (3 pages)

25/07/2009

Updated mem and arts

View PDF (11 pages)

07/07/2009

Updated mem and arts

View PDF (11 pages)

07/07/2009

Change of dirs/sec

View PDF (3 pages)

07/07/2009

Change of dirs/sec

View PDF (4 pages)

07/07/2009

Change in sit reg add

View PDF (1 pages)

07/07/2009

Return of allot of shares

View PDF (2 pages)

25/06/2009

Resolution to change name

View PDF (2 pages)

25/06/2009

Cert change

View PDF (1 pages)

03/06/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LACUNA EDINBURGH LIMITED

LACUNA EDINBURGH LIMITED is an(a) Dissolved company incorporated on 03/06/2009 with the registered office located at BAKER TILLY MOONEY MOORE, 17 Clarendon Road, Belfast, County Antrim BT1 3BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LACUNA EDINBURGH LIMITED?

LACUNA EDINBURGH LIMITED is currently Dissolved. It was registered on 03/06/2009 and dissolved on 30/08/2018.

Where is LACUNA EDINBURGH LIMITED located?

LACUNA EDINBURGH LIMITED is registered at BAKER TILLY MOONEY MOORE, 17 Clarendon Road, Belfast, County Antrim BT1 3BG.

What does LACUNA EDINBURGH LIMITED do?

LACUNA EDINBURGH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LACUNA EDINBURGH LIMITED?

The latest filing was on 30/08/2018: Final Gazette dissolved following liquidation.