LACUNA PROPERTY NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

NI040172

Incorporation date

12/02/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2001)

05/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

05/03/2024

Statement of receipts and payments to 2024-02-27

View PDF (4 pages)

26/10/2023

Statement of receipts and payments to 2023-10-11

View PDF (4 pages)

25/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

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 BT1 6JH on 2022-10-19

View PDF (2 pages)

19/10/2022

Declaration of solvency

View PDF (3 pages)

19/10/2022

Appointment of a liquidator

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

14/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

28/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

15/02/2017

Termination of appointment of Frederick David Kennedy Best as a director on 2017-01-01

View PDF (1 pages)

04/01/2017

Registered office address changed from Centre House 4 High Street Holywood BT18 9AZ to 74a High Street Holywood BT18 9AE on 2017-01-04

View PDF (1 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (14 pages)

29/12/2014

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

View PDF (4 pages)

01/04/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (14 pages)

04/03/2014

Statement of capital following an allotment of shares on 2014-02-11

View PDF (4 pages)

27/02/2014

Certificate of change of name

View PDF (2 pages)

27/02/2014

Change of name notice

View PDF (2 pages)

26/02/2014

Appointment of Anthony Frederick Best as a director on 2014-02-11

View PDF (3 pages)

26/02/2014

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (3 pages)

21/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (5 pages)

01/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (14 pages)

07/09/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (5 pages)

02/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (14 pages)

05/09/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

21/03/2011

Secretary's details changed for Anthony Frederick Best on 2011-02-11

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (28 pages)

03/06/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (26 pages)

18/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

15/04/2009

12/02/09 annual return shuttle

View PDF (6 pages)

04/03/2009

28/02/08 annual accts

View PDF (5 pages)

29/02/2008

12/02/08 annual return shuttle

View PDF (6 pages)

19/12/2007

28/02/07 annual accts

View PDF (2 pages)

22/02/2007

12/02/07 annual return shuttle

View PDF (5 pages)

21/11/2006

28/02/06 annual accts

View PDF (2 pages)

15/03/2006

12/02/06 annual return shuttle

View PDF (5 pages)

01/02/2006

28/02/05 annual accts

View PDF (2 pages)

22/03/2005

12/02/05 annual return shuttle

View PDF (7 pages)

08/12/2004

29/02/04 annual accts

View PDF (2 pages)

05/07/2004

Change of dirs/sec

View PDF (0 pages)

21/04/2004

28/02/03 annual accts

View PDF (2 pages)

17/02/2004

12/02/04 annual return shuttle

View PDF (4 pages)

21/02/2003

12/02/03 annual return shuttle

View PDF (5 pages)

12/12/2002

28/02/02 annual accts

View PDF (2 pages)

23/02/2002

12/02/02 annual return shuttle

View PDF (6 pages)

05/04/2001

Resolutions

View PDF (0 pages)

05/04/2001

Not of incr in nom cap

View PDF (0 pages)

05/04/2001

Updated mem and arts

View PDF (0 pages)

05/04/2001

Change of dirs/sec

View PDF (4 pages)

05/04/2001

Change of dirs/sec

View PDF (4 pages)

05/04/2001

Change in sit reg add

View PDF (0 pages)

22/03/2001

Resolution to change name

View PDF (1 pages)

12/02/2001

Decln complnce reg new co

View PDF (0 pages)

12/02/2001

Memorandum

View PDF (7 pages)

12/02/2001

Articles

View PDF (6 pages)

12/02/2001

Pars re dirs/sit reg off

View PDF (0 pages)

12/02/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LACUNA PROPERTY NO. 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

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

Person	Title	Period	Connections
Kane, Dorothy May	Director	12/02/2001 - 20/03/2001	1570
Best, Frederick David Kennedy	Director	20/03/2001 - 01/01/2017	12
Mcneill, Eleanor Shirley	Director	12/02/2001 - 20/03/2001	289
Best, Anthony Frederick	Director	11/02/2014 - Present	38
Best, Anthony Frederick	Secretary	12/02/2001 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LACUNA PROPERTY NO. 1 LIMITED

LACUNA PROPERTY NO. 1 LIMITED is an(a) Dissolved company incorporated on 12/02/2001 with the registered office located at C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast BT1 6JH. There are currently 2 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 PROPERTY NO. 1 LIMITED?

LACUNA PROPERTY NO. 1 LIMITED is currently Dissolved. It was registered on 12/02/2001 and dissolved on 05/06/2024.

Where is LACUNA PROPERTY NO. 1 LIMITED located?

LACUNA PROPERTY NO. 1 LIMITED is registered at C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast BT1 6JH.

What does LACUNA PROPERTY NO. 1 LIMITED do?

LACUNA PROPERTY NO. 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LACUNA PROPERTY NO. 1 LIMITED?

The latest filing was on 05/06/2024: Final Gazette dissolved following liquidation.