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DK Capital Investments LLP

DK Capital Investments LLP is a dissolved company incorporated on 17 January 2012 with the registered office located in Belfast, County Antrim. DK Capital Investments LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
NC000855
Limited liability partnership
Age
13 years
Incorporated 17 January 2012
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
Address
Number One
Lanyon Quay
Belfast
BT1 3LG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Northern Irish • Lives in Northern Ireland • Born in Aug 1972
Northern Irish • Lives in Northern Ireland • Born in Jul 1967
Lives in N.ireland • Born in May 1942
Shareholders, PSCs & Group Structure
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Gavin Denis Kearney is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£13.75K
Decreased by £588 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£621.64K
Decreased by £1.45K (-0%)
Total Liabilities
-£621.64K
Decreased by £1.45K (-0%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Mar 2020
Small Accounts Submitted
8 Years Ago on 5 Jan 2017
Registered Address Changed
9 Years Ago on 22 Aug 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
Small Accounts Submitted
10 Years Ago on 9 Nov 2015
Confirmation Submitted
10 Years Ago on 19 Jan 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
Roisin Kearney Details Changed
11 Years Ago on 2 Jan 2014
Mr Gavin Denis Kearney Details Changed
11 Years Ago on 2 Jan 2014
Paula Smith Details Changed
11 Years Ago on 2 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2020
Statement of receipts and payments to 10 December 2019
Submitted on 17 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2019
Statement of receipts and payments to 3 August 2019
Submitted on 16 Aug 2019
Statement of receipts and payments to 3 August 2018
Submitted on 21 Aug 2018
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 May 2018
Appointment of a liquidator
Submitted on 11 May 2018
Statement of receipts and payments to 3 August 2017
Submitted on 7 Sep 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 5 Jan 2017
Registered office address changed from Unit 2 No.21 Old Channel Road Belfast Co.Antrim BT3 9DE to Number One Lanyon Quay Belfast BT1 3LG on 22 August 2016
Submitted on 22 Aug 2016
Repayment History
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