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Lodge Hotels (Da Vinci's) Limited

Lodge Hotels (Da Vinci's) Limited is a dissolved company incorporated on 9 May 2001 with the registered office located in Glasgow, City of Glasgow. Lodge Hotels (Da Vinci's) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 August 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
SC218958
Private limited company
Scottish Company
Age
24 years
Incorporated 9 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in Scotland • Born in Jun 1961
Director • British • Lives in Scotland • Born in Oct 1955
Director • British • Lives in Scotland • Born in Dec 1981
Director • British • Lives in Scotland • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
High Street Property (Holdings) Limited
Daisy Yashroy Randev, Arun Kumar Randev, and 1 more are mutual people.
Active
Colinton Properties Limited
Daisy Yashroy Randev, Arun Kumar Randev, and 2 more are mutual people.
Active
Lounge Licensees Limited
Arun Kumar Randev and Ritesh Kumar Randev are mutual people.
Active
Kelvin Terrace Hotel Limited
Daisy Yashroy Randev is a mutual person.
Active
High Street Falkirk (Properties) Ltd
Daisy Yashroy Randev is a mutual person.
Active
Om Par Limited
Ritesh Kumar Randev is a mutual person.
Active
Falkirk Om Par Limited
Arun Kumar Randev is a mutual person.
Active
D.R Invest Limited
Ritesh Kumar Randev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£27.62K
Increased by £27.62K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Increased by £12.6K (+1%)
Total Liabilities
-£505.45K
Decreased by £11.88K (-2%)
Net Assets
£915.12K
Increased by £24.48K (+3%)
Debt Ratio (%)
36%
Decreased by 1.16% (-3%)
Latest Activity
Registered Address Changed
8 Years Ago on 16 Dec 2016
Small Accounts Submitted
9 Years Ago on 5 Jul 2016
Confirmation Submitted
9 Years Ago on 26 May 2016
Small Accounts Submitted
9 Years Ago on 7 Jan 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 1 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 21 May 2015
Small Accounts Submitted
11 Years Ago on 23 May 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Charge Satisfied
11 Years Ago on 19 Feb 2014
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Documents
Submitted on 25 Aug 2018
Notice of move from Administration to Dissolution
Submitted on 25 May 2018
Administrator's progress report
Submitted on 21 Dec 2017
Notice of extension of period of Administration
Submitted on 30 Nov 2017
Administrator's progress report
Submitted on 14 Jul 2017
Submitted on 3 Feb 2017
Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 December 2016
Submitted on 16 Dec 2016
Appointment of an administrator
Submitted on 12 Dec 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 5 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 26 May 2016
Repayment History
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