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Draethen Developments Limited

Draethen Developments Limited is a dissolved company incorporated on 27 March 2015 with the registered office located in Newport, Gwent. Draethen Developments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 March 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09513839
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Draethen Developments Limited
Contact
Address
C/O Purnells Goldfields House
18a Gold Tops
Newport
S. Wales
NP20 4PH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Lindsay Terence Hogg
Director • Accountant • British • Lives in UK • Born in Oct 1961
Mr Alexander Hogg
Director • British • Lives in UK • Born in Nov 1990
Mr Matthew Hogg
Director • British • Lives in UK • Born in Sep 1987
Mrs Karan Hogg
Director • British • Lives in UK • Born in Sep 1961
Mr Nicholas Hogg
Director • British • Lives in UK • Born in Dec 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Business Consultancy Limited
Lindsay Terence Hogg and Mrs Karan Hogg are mutual people.
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WG Financial Outsourcing Solutions Limited
Lindsay Terence Hogg is a mutual person.
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Caledonian Wind Limited
Lindsay Terence Hogg is a mutual person.
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Huw J Edmund Limited
Lindsay Terence Hogg is a mutual person.
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WG Practice Holdings Limited
Lindsay Terence Hogg is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£82K
Increased by £79.81K (+3641%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.54K
Decreased by £411.24K (-73%)
Total Liabilities
-£30.24K
Decreased by £534.16K (-95%)
Net Assets
£123.29K
Increased by £122.91K (+32176%)
Debt Ratio (%)
20%
Decreased by 80.24% (-80%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Mar 2022
Registered Address Changed
5 Years Ago on 24 Apr 2020
Declaration of Solvency
5 Years Ago on 22 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 22 Apr 2020
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
Charge Satisfied
6 Years Ago on 14 Dec 2018
Full Accounts Submitted
6 Years Ago on 11 Dec 2018
Charge Satisfied
7 Years Ago on 10 Jul 2018
Confirmation Submitted
7 Years Ago on 28 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2021
Liquidators' statement of receipts and payments to 31 March 2021
Submitted on 8 Jun 2021
Registered office address changed from Llwyncelyn Draethen Newport Gwent NP10 8GB Wales to C/O Purnells Goldfields House 18a Gold Tops Newport S. Wales NP20 4PH on 24 April 2020
Submitted on 24 Apr 2020
Resolutions
Submitted on 22 Apr 2020
Appointment of a voluntary liquidator
Submitted on 22 Apr 2020
Declaration of solvency
Submitted on 22 Apr 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 16 Dec 2019
Confirmation statement made on 27 March 2019 with updates
Submitted on 27 Mar 2019
Satisfaction of charge 095138390002 in full
Submitted on 14 Dec 2018
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Repayment History
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