Active
Company Information for DALATA CARDIFF LIMITED
Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD,
|
Company Registration Number
07578635
Private Limited Company
Active |
Company Name | |
---|---|
DALATA CARDIFF LIMITED | |
Legal Registered Office | |
Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD Other companies in CF10 | |
Company Number | 07578635 | |
---|---|---|
Company ID Number | 07578635 | |
Date formed | 2011-03-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-25 | |
Return next due | 2025-04-08 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-12 11:04:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SEAN MCKEON |
||
DERMOT FINBARR CROWLEY |
||
PATRICK ANTHONY MCCANN |
||
SEAN MCKEON |
||
STEPHEN MCNALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHG BRUNSWICK LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
DHG DERRY COMMERCIAL LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DALATA UK LTD | Director | 2013-05-22 | CURRENT | 2008-04-23 | Active | |
DHG DERRY LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DHG DERRY COMMERCIAL LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
C.R.D. CATERING (CITY) LIMITED | Director | 2011-04-14 | CURRENT | 1983-09-14 | Active | |
QUINN INTERNATIONAL PROPERTY MANAGEMENT LIMITED | Director | 2011-04-14 | CURRENT | 2010-07-01 | Active | |
DALATA UK LTD | Director | 2008-04-25 | CURRENT | 2008-04-23 | Active | |
BELFCARD LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Active | |
BELFCARD LIMITED | Director | 2004-02-03 | CURRENT | 2003-04-24 | Active | |
DHG BRUNSWICK LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
HALLOWRIDGE LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-03 | Active | |
ISLANDVALE LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-03 | Active | |
TRACKDALE LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-03 | Active | |
CRESCENTBROOK LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-03 | Active | |
DHG BELFAST LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DHG DERRY LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DHG DERRY COMMERCIAL LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DALATA UK LTD | Director | 2008-04-25 | CURRENT | 2008-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE CASSERLY | |
AP01 | DIRECTOR APPOINTED EMMA PATRICIA DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY MCCANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SHANE CASSERLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075786350003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075786350002 | |
CH01 | Director's details changed for Mr Sean Mckeon on 2018-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM Maldron Hotel Cardiff St Marys Street Cardiff Wales CF10 1GD | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCNALLY / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCCANN / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCKEON / 01/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SEAN MCKEON on 2014-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT CROWLEY / 01/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075786350002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/02/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DERMOT CROWLEY | |
AR01 | 25/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
DEED OF ACCESSION | Satisfied | ULSTER BANK IRELAND LIMITED |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALATA CARDIFF LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DALATA CARDIFF LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |