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Dunnettcraven Holdings Limited

Dunnettcraven Holdings Limited is a dissolved company incorporated on 13 January 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Dunnettcraven Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 18 April 2024 (1 year 4 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10563199
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Dec 1978
Director • Architect • British • Lives in England • Born in Nov 1955
Director • Lives in England • Born in Jan 1959
Director • Architect • German • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
DC Architecture And Design Limited
Charles Richard Ian Dunnett and James Drew Craven are mutual people.
Active
Studio Voltaire
Joanna Maria Dunnett is a mutual person.
Active
180 Leighton Road Ltd
Mr Torsten Oliver Reinartz is a mutual person.
Active
Counterculture Partnership LLP
Joanna Maria Dunnett is a mutual person.
Active
Dunnettcraven Limited
James Drew Craven is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£5.4M
Increased by £18.75K (0%)
Total Liabilities
-£1.03M
Increased by £48.7K (+5%)
Net Assets
£4.37M
Decreased by £29.95K (-1%)
Debt Ratio (%)
19%
Increased by 0.84% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 14 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Own Shares Purchased
4 Years Ago on 14 Jul 2021
Own Shares Purchased
4 Years Ago on 14 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jan 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Registered office address changed from C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023
Submitted on 29 Mar 2023
Statement of affairs
Submitted on 14 Dec 2022
Appointment of a voluntary liquidator
Submitted on 14 Dec 2022
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 14 December 2022
Submitted on 14 Dec 2022
Resolutions
Submitted on 2 Dec 2022
Confirmation statement made on 29 September 2022 with updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jun 2022
Repayment History
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