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Furnival Quay Limited

Furnival Quay Limited is a dissolved company incorporated on 21 June 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Furnival Quay Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 6 January 2026 (1 month ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
12062931
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 October 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sandman Signature Hotel
Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4SD
United Kingdom
Address changed on 26 Jun 2025 (7 months ago)
Previous address was C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Jan 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Furnival Quay (Car Parks) Limited
Mitchell Rockford Gaglardi and Muckle Secretary Limited are mutual people.
Active
Kilfrost Limited
Muckle Secretary Limited is a mutual person.
Active
Meiyume (UK) Limited
Muckle Secretary Limited is a mutual person.
Active
Alpha Birmingham
Muckle Secretary Limited is a mutual person.
Active
Lornamead UK Limited
Muckle Secretary Limited is a mutual person.
Active
Tyne Logistics Company Limited
Muckle Secretary Limited is a mutual person.
Active
North East Ports Limited
Muckle Secretary Limited is a mutual person.
Active
Great North Air Ambulance Service Trading Company Limited
Muckle Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
2 Jan 2023
For period 2 Dec2 Jan 2023
Traded for 13 months
Cash in Bank
£184.06K
Decreased by £9.36K (-5%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 25 (+96%)
Total Assets
£9.67M
Decreased by £609.94K (-6%)
Total Liabilities
-£4.93M
Decreased by £305.28K (-6%)
Net Assets
£4.73M
Decreased by £304.66K (-6%)
Debt Ratio (%)
51%
Increased by 0.06% (0%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 6 Jan 2026
Compulsory Strike-Off Suspended
2 Months Ago on 11 Nov 2025
Compulsory Gazette Notice
3 Months Ago on 21 Oct 2025
Registered Address Changed
7 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 20 Apr 2023
Muckle Secretary Limited Appointed
2 Years 11 Months Ago on 7 Mar 2023
Accounting Period Extended
3 Years Ago on 24 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jan 2026
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to Sandman Signature Hotel Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SD on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 2 January 2023
Submitted on 24 Jul 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 24 Oct 2023
Registered office address changed from , Sandman Signature Hotel Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4SD, United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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