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Tree Island Group Limited

Tree Island Group Limited is a dissolved company incorporated on 9 July 2018 with the registered office located in Limavady, County Derry / Londonderry. Tree Island Group Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (1 year 11 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
NI654275
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 9 July 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 Tree Island Group Limited
Contact
Address
409 Seacoast Road
Limavady
BT49 0LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Marcos Aguasanta Gonzalez
Director • Consultant • Dominican • Lives in Spain • Born in Feb 1992
Lee Don Quigley
Director • Consultant • Irish,northern Irish • Lives in Northern Ireland • Born in Oct 1976
Mr Darryl Joseph McNally
PSC • British • Lives in Northern Ireland • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Gold Irish Whiskey Limited
Lee Don Quigley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
£8
Decreased by £12.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£3.57K
Decreased by £46.24K (-93%)
Total Liabilities
-£140.37K
Decreased by £38.04K (-21%)
Net Assets
-£136.81K
Decreased by £8.2K (+6%)
Debt Ratio (%)
3935%
Increased by 3577.16% (+999%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 17 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Full Accounts Submitted
4 Years Ago on 15 Mar 2021
Darryl Joseph Mcnally Resigned
4 Years Ago on 16 Feb 2021
Mr Marcos Aguasanta Gonzalez Details Changed
4 Years Ago on 1 Feb 2021
Mr Lee Don Quigley Appointed
4 Years Ago on 1 Feb 2021
Mr Marcos Aguasanta Gonzalez Appointed
4 Years Ago on 1 Feb 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Jul 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 24 Jun 2022
Confirmation statement made on 13 May 2021 with no updates
Submitted on 15 Jul 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 15 Mar 2021
Director's details changed for Mr Marcos Aguasanta Gonzalez on 1 February 2021
Submitted on 4 Mar 2021
Termination of appointment of Darryl Joseph Mcnally as a director on 16 February 2021
Submitted on 16 Feb 2021
Appointment of Mr Marcos Aguasanta Gonzalez as a director on 1 February 2021
Submitted on 12 Feb 2021
Appointment of Mr Lee Don Quigley as a director on 1 February 2021
Submitted on 12 Feb 2021
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Repayment History
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