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Green Duck Hotels Limited

Green Duck Hotels Limited is a dissolved company incorporated on 9 February 2010 with the registered office located in Cardiff, South Glamorgan. Green Duck Hotels Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 12 April 2024 (1 year 6 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07151699
Private limited company
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Menzies Llp 5th Floor, Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
02920091900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Wales • Born in Apr 1977
Director • Irish • Lives in Wales • Born in May 1954
Green Duck Hotels Holdings Limited
PSC
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Mutual Companies
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Mr Hugh Francis Hilary is a mutual person.
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Gheorghita Enescu is a mutual person.
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Gheorghita Enescu is a mutual person.
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Euro Testing Center Limited
Gheorghita Enescu is a mutual person.
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Capital Mot & Service Ltd
Gheorghita Enescu is a mutual person.
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Green Duck Hotels Holdings Ltd
Gheorghita Enescu and Mr Hugh Francis Hilary are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
27 Jan 2020
For period 27 Aug27 Jan 2020
Traded for 5 months
Cash in Bank
£715.66K
Decreased by £15.08K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£1.67M
Decreased by £10K (-1%)
Total Liabilities
-£1.2K
Decreased by £8.52K (-88%)
Net Assets
£1.66M
Decreased by £1.48K (-0%)
Debt Ratio (%)
0%
Decreased by 0.51% (-88%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Accounting Period Shortened
4 Years Ago on 18 Nov 2020
Full Accounts Submitted
4 Years Ago on 18 Nov 2020
Inspection Address Changed
5 Years Ago on 13 Feb 2020
Registers Moved To Inspection Address
5 Years Ago on 13 Feb 2020
Registered Address Changed
5 Years Ago on 11 Feb 2020
Declaration of Solvency
5 Years Ago on 10 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Feb 2020
Charge Satisfied
5 Years Ago on 16 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2024
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023
Submitted on 20 Jun 2023
Liquidators' statement of receipts and payments to 27 January 2023
Submitted on 31 Mar 2023
Liquidators' statement of receipts and payments to 27 January 2022
Submitted on 1 Apr 2022
Liquidators' statement of receipts and payments to 27 January 2021
Submitted on 8 Apr 2021
Total exemption full accounts made up to 27 January 2020
Submitted on 18 Nov 2020
Previous accounting period shortened from 31 August 2020 to 27 January 2020
Submitted on 18 Nov 2020
Register(s) moved to registered inspection location 85 Lake Road West Cardiff CF23 5PJ
Submitted on 13 Feb 2020
Register inspection address has been changed to 85 Lake Road West Cardiff CF23 5PJ
Submitted on 13 Feb 2020
Repayment History
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