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LWD Holdings Limited

LWD Holdings Limited is a dissolved company incorporated on 4 June 2018 with the registered office located in Limavady, County Derry / Londonderry. LWD Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
NI653448
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 4 June 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
Address
409 Seacoast Road
Limavady
BT49 0LW
Northern Ireland
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was 12-15 Donegall Square West Belfast BT1 6JH Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Distiller • British • Lives in Northern Ireland • Born in Sep 1974
Mr Darryl Joseph McNally
PSC • British • Lives in Northern Ireland • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Dansar Trading Limited
Darryl Joseph McNally is a mutual person.
Active
Magilligan Whiskey Company Limited
Darryl Joseph McNally is a mutual person.
Active
Conmile Limited
Darryl Joseph McNally is a mutual person.
Active
Limavady Irish Whiskey Limited
Darryl Joseph McNally is a mutual person.
Active
Kat Trading Ltd
Darryl Joseph McNally is a mutual person.
Active
The Harbourview Hotel Limited
Darryl Joseph McNally is a mutual person.
Active
Limavady Holdings Limited
Darryl Joseph McNally is a mutual person.
Dissolved
LWC Holdings Limited
Darryl Joseph McNally is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Raymond Mclaughlin (PSC) Resigned
2 Years 9 Months Ago on 3 Feb 2023
Raymond Mclaughlin Resigned
2 Years 9 Months Ago on 3 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Feb 2023
Darryl Mcnally (PSC) Appointed
2 Years 9 Months Ago on 3 Feb 2023
Mr Darryl Joseph Mcnally Appointed
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 31 Jul 2023
Cessation of Raymond Mclaughlin as a person with significant control on 3 February 2023
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Feb 2023
Appointment of Mr Darryl Joseph Mcnally as a director on 3 February 2023
Submitted on 3 Feb 2023
Notification of Darryl Mcnally as a person with significant control on 3 February 2023
Submitted on 3 Feb 2023
Registered office address changed from 12-15 Donegall Square West Belfast BT1 6JH Northern Ireland to 409 Seacoast Road Limavady BT49 0LW on 3 February 2023
Submitted on 3 Feb 2023
Termination of appointment of Raymond Mclaughlin as a director on 3 February 2023
Submitted on 3 Feb 2023
Confirmation statement made on 3 June 2022 with no updates
Submitted on 30 Dec 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 28 Mar 2022
Repayment History
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