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Qlodge Resorts Limited

Qlodge Resorts Limited is a dissolved company incorporated on 30 January 1996 with the registered office located in London, City of London. Qlodge Resorts Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 23 March 2017 (8 years ago)
Was 21 years old at the time of dissolution
Company No
03152528
Private limited company
Age
29 years
Incorporated 30 January 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan28 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
0845 0740060
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Mar 1964
Director • Irish • Lives in England • Born in May 1951
Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Michels And Taylor (London) Limited
Mr Hugh Matthew Taylor is a mutual person.
Active
Plum Bidco Limited
Ian Don Goulding is a mutual person.
Active
Indigo Care Services Limited
Ian Don Goulding is a mutual person.
Active
OCH Management Services Limited
Ian Don Goulding is a mutual person.
Active
Wayland Additive Limited
Ian Don Goulding is a mutual person.
Active
Cortina Race LLP
Ian Don Goulding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Dec 2014
For period 28 Dec28 Dec 2014
Traded for 12 months
Cash in Bank
£937K
Decreased by £176K (-16%)
Turnover
£2.82M
Decreased by £2.37M (-46%)
Employees
163
Decreased by 18 (-10%)
Total Assets
£3.55M
Decreased by £38.61M (-92%)
Total Liabilities
-£2.03M
Decreased by £23.44M (-92%)
Net Assets
£1.52M
Decreased by £15.18M (-91%)
Debt Ratio (%)
57%
Decreased by 3.15% (-5%)
Latest Activity
Insolvency Filed
8 Years Ago on 23 Dec 2016
Inspection Address Changed
9 Years Ago on 20 May 2016
Registers Moved To Inspection Address
9 Years Ago on 20 May 2016
Declaration of Solvency
9 Years Ago on 23 Mar 2016
Registered Address Changed
9 Years Ago on 23 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Mar 2016
Declaration of Solvency
9 Years Ago on 23 Mar 2016
Declaration of Solvency
9 Years Ago on 23 Mar 2016
Confirmation Submitted
9 Years Ago on 1 Mar 2016
Full Accounts Submitted
10 Years Ago on 28 Jul 2015
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Documents
Submitted on 23 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2016
Insolvency filing
Submitted on 23 Dec 2016
Register(s) moved to registered inspection location 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY
Submitted on 20 May 2016
Register inspection address has been changed to 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY
Submitted on 20 May 2016
Declaration of solvency
Submitted on 23 Mar 2016
Declaration of solvency
Submitted on 23 Mar 2016
Appointment of a voluntary liquidator
Submitted on 23 Mar 2016
Resolutions
Submitted on 23 Mar 2016
Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to Hill House 1 Little New Street London EC4A 3TR on 23 March 2016
Submitted on 23 Mar 2016
Repayment History
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