Active
Company Information for ISLANDVALE LIMITED
CLAYTON HOTEL CARDIFF, ST. MARY STREET, CARDIFF, CF10 1GD,
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Company Registration Number
09292990
Private Limited Company
Active |
Company Name | |
---|---|
ISLANDVALE LIMITED | |
Legal Registered Office | |
CLAYTON HOTEL CARDIFF ST. MARY STREET CARDIFF CF10 1GD | |
Company Number | 09292990 | |
---|---|---|
Company ID Number | 09292990 | |
Date formed | 2014-11-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:30:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Islandvale Inc. | 38 Golf View Drive Stratford Prince Edward Island C1B 2V6 | Active | Company formed on the 2017-09-16 |
Officer | Role | Date Appointed |
---|---|---|
DERMOT CROWLEY |
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PATRICK MCCANN |
||
SEAN MCKEON |
||
STEPHEN MCNALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MCGREAL |
Director | ||
THOMAS MORAN |
Director | ||
DONAL O'DOHERTY |
Director | ||
PATRICK POWER |
Director | ||
POREMA LIMITED |
Company Secretary | ||
SEAN KAVANAGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLOWRIDGE 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 BRUNSWICK LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
HALLOWRIDGE 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 CARDIFF LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | 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 | ||
Appointment of Mr Sean Mckeon as company secretary on 2023-09-26 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, 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 MCCANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SHANE CASSERLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092929900003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092929900002 | |
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 25/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 8026503 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04AR01 | Second filing of the annual return made up to 2015-11-03 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM , Maldron Hotel Cardiff St Marys Street, Cardiff, CF10 1GD | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 8026503 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 8026503 | |
AR01 | 03/11/15 FULL LIST | |
AD02 | Register inspection address changed to 4th Floor, Burton Court 4th Floor, Burton Court Burton Hall Drive Sandyford Dublin | |
AR01 | 03/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SEAN MCKEON | |
AP01 | DIRECTOR APPOINTED STEPHEN MCNALLY | |
AP01 | DIRECTOR APPOINTED DERMOT CROWLEY | |
AP01 | DIRECTOR APPOINTED PATRICK MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGREAL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM CROWN MORAN HOTEL, 152 CRICKLEWOOD BROADWAY LONDON NW2 3ED ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM, CROWN MORAN HOTEL, 152 CRICKLEWOOD BROADWAY, LONDON, NW2 3ED, ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092929900001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092929900002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092929900001 | |
AP01 | DIRECTOR APPOINTED MR DONAL O'DOHERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED | |
AP01 | DIRECTOR APPOINTED MR PATRICK POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH | |
AP01 | DIRECTOR APPOINTED MR THOMAS MORAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MCGREAL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM BEWLEYS HOTEL OUTWOOD LANE MANCHESTER AIRPORT MANCHESTER M90 4HL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, BEWLEYS HOTEL OUTWOOD LANE, MANCHESTER AIRPORT, MANCHESTER, M90 4HL, UNITED KINGDOM | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
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) | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ISLANDVALE 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. |