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Dundarave Holdco Ltd

Dundarave Holdco Ltd is a dissolved company incorporated on 12 November 2014 with the registered office located in Crumlin, County Antrim. Dundarave Holdco Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
NI627754
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 12 November 2014
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
55 Diamond Road
Crumlin
County Antrim
BT29 4QY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bio-Chemist • British • Lives in Northern Ireland • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Randox Health Checks Limited
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Cherryvalley Antibody Production Ltd
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Laboratories Limited
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Toxicology Ltd
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Testing Services Ltd
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Health Checks (Ni) Ltd
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Holdings Limited
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Land Limited
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£103.33K
Increased by £7.89K (+8%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.38M
Same as previous period
Total Liabilities
-£3.86M
Increased by £142.84K (+4%)
Net Assets
-£477.11K
Decreased by £142.84K (+43%)
Debt Ratio (%)
114%
Increased by 4.23% (+4%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 6 Jan 2021
Accounting Period Extended
5 Years Ago on 28 Apr 2020
Charge Satisfied
5 Years Ago on 20 Mar 2020
Dr Peter Stephen Fitzgerald (PSC) Details Changed
5 Years Ago on 25 Nov 2019
Confirmation Submitted
5 Years Ago on 25 Nov 2019
Subsidiary Accounts Submitted
5 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 19 Nov 2018
Subsidiary Accounts Submitted
7 Years Ago on 3 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 6 Jan 2021
Current accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 28 Apr 2020
Satisfaction of charge NI6277540001 in full
Submitted on 20 Mar 2020
Confirmation statement made on 12 November 2019 with no updates
Submitted on 25 Nov 2019
Change of details for Dr Peter Stephen Fitzgerald as a person with significant control on 25 November 2019
Submitted on 25 Nov 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 4 Oct 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 4 Oct 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 4 Oct 2019
Repayment History
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