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Dunluce Property Advisers Limited

Dunluce Property Advisers Limited is a dissolved company incorporated on 3 November 2015 with the registered office located in London, City of London. Dunluce Property Advisers Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 17 April 2020 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09853498
Private limited company
Age
9 years
Incorporated 3 November 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
Contact
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
02070360240
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Apr 1971
Mr Stuart Campbell Loggie
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Plantation Wharf Management Limited
Stuart Campbell Loggie and Jonathan Mark Edward Lawes are mutual people.
Active
Picasso Properties Limited
Stuart Campbell Loggie and Jonathan Mark Edward Lawes are mutual people.
Active
Cinnamon (Plantation Wharf) Limited
Stuart Campbell Loggie and Jonathan Mark Edward Lawes are mutual people.
Active
Cube Real Estate Developments Limited
Stuart Campbell Loggie and Jonathan Mark Edward Lawes are mutual people.
Active
Cube Advisers Limited
Stuart Campbell Loggie and Jonathan Mark Edward Lawes are mutual people.
Active
The Property Race Day
Mr David James Erwin is a mutual person.
Active
Dunluce Property Ltd
Mr David James Erwin is a mutual person.
Active
Wyatt Capital Limited
Stuart Campbell Loggie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 1 Dec31 Mar 2018
Traded for 16 months
Cash in Bank
£74.91K
Increased by £69.71K (+1341%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£300.75K
Increased by £245.28K (+442%)
Total Liabilities
-£61.9K
Increased by £10.37K (+20%)
Net Assets
£238.84K
Increased by £234.9K (+5962%)
Debt Ratio (%)
21%
Decreased by 72.31% (-78%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Apr 2020
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 17 Jan 2019
Declaration of Solvency
6 Years Ago on 10 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Jan 2019
Confirmation Submitted
6 Years Ago on 6 Nov 2018
Full Accounts Submitted
6 Years Ago on 19 Sep 2018
Mr Stuart Campbell Loggie Appointed
7 Years Ago on 9 Nov 2017
Mr Jonathan Mark Edward Lawes Appointed
7 Years Ago on 9 Nov 2017
Confirmation Submitted
7 Years Ago on 8 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2020
Registered office address changed from 21a Kingly Street London W1B 5QA United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 January 2019
Submitted on 17 Jan 2019
Appointment of a voluntary liquidator
Submitted on 10 Jan 2019
Resolutions
Submitted on 10 Jan 2019
Declaration of solvency
Submitted on 10 Jan 2019
Confirmation statement made on 2 November 2018 with no updates
Submitted on 6 Nov 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 19 Sep 2018
Appointment of Mr Jonathan Mark Edward Lawes as a director on 9 November 2017
Submitted on 9 Jan 2018
Repayment History
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