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Bay Retreat (LQP) Ltd
Bay Retreat (LQP) Ltd is a dissolved company incorporated on 14 February 2018 with the registered office located in Haverfordwest, Dyfed. Bay Retreat (LQP) Ltd was registered 7 years ago.
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Status
Dissolved
Dissolved on
7 May 2019
(6 years ago)
Was
1 year 2 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
11206928
Private limited company
Age
7 years
Incorporated
14 February 2018
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 Bay Retreat (LQP) Ltd
Contact
Update Details
Address
Bas Accounting 4 The Farmstead
Croesgoch
Haverfordwest
Pembrokeshire
SA62 5JU
United Kingdom
Same address since
incorporation
Companies in SA62 5JU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Martin Drake
Director • British • Lives in UK • Born in Mar 1967
Innovatis Investments Limited
Director
Adam Matheson Spiers
Director • British • Lives in England • Born in Aug 1966
Mr Adam Matheson Spiers
PSC • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matheson Estates (Cornwall) Limited
Adam Matheson Spiers is a mutual person.
Active
Etailing Ltd
Andrew Martin Drake is a mutual person.
Active
GND Products Limited
Andrew Martin Drake is a mutual person.
Active
Living Quarter Properties (Porth) Limited
Andrew Martin Drake is a mutual person.
Active
GND Products ( Wholesale) Limited
Andrew Martin Drake is a mutual person.
Active
Lakes Trading Company Limited
Innovatis Investments Limited is a mutual person.
Active
Devon Management Services Ltd
Adam Matheson Spiers is a mutual person.
Active
Matheson Investments Ltd
Adam Matheson Spiers is a mutual person.
Active
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Financials
Bay Retreat (LQP) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 7 May 2019
Voluntary Gazette Notice
6 Years Ago on 19 Feb 2019
Application To Strike Off
6 Years Ago on 11 Feb 2019
Accounting Period Shortened
7 Years Ago on 4 Apr 2018
Incorporated
7 Years Ago on 14 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Feb 2019
Application to strike the company off the register
Submitted on 11 Feb 2019
Resolutions
Submitted on 30 Oct 2018
Change of name notice
Submitted on 30 Oct 2018
Statement by Directors
Submitted on 15 Oct 2018
Statement of capital on 15 October 2018
Submitted on 15 Oct 2018
Memorandum and Articles of Association
Submitted on 15 Oct 2018
Solvency Statement dated 25/09/18
Submitted on 15 Oct 2018
Resolutions
Submitted on 15 Oct 2018
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Repayment History
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