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DONEGALL QUAY LIMITED - C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim, United Kingdom
Company Information
- Company registration number
- NI043501
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg The Soloist Building
- 1 Lanyon Place
- Belfast
- County Antrim
- BT1 3LP C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim, BT1 3LP UK
Management
- Managing Directors
- SCHWARTZ, Scott
- STENSON, Paul
- CRUMPACKER, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-20
- Dissolved on
- 2022-10-01
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Bryant Park Funding Iii Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANNSGATE NO.2 LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
⚠
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2020-08-01
- Last Date: 2019-06-20
✓
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DONEGALL QUAY LIMITED Company Description
- DONEGALL QUAY LIMITED is a ltd registered in United Kingdom with the Company reg no NI043501. Its current trading status is "closed". It was registered 2002-06-20. It was previously called ANNSGATE NO.2 LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/06/2010. The latest annual return was filed up to 2012-06-20.It can be contacted at C/o Kpmg The Soloist Building .
Get DONEGALL QUAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni043501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni043501#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-liquidation-statement-of-receipts-and-payments-northern-ireland-with-brought-down-date (2020-07-21) - 4.69(NI)
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keyboard_arrow_right 2019
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resolution (2019-07-18) - RESOLUTIONS
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liquidation-appointment-of-liquidator (2019-07-18) - VL1
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liquidation-declaration-of-solvency-northern-ireland (2019-07-18) - 4.71(NI)
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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mortgage-satisfy-charge-full (2019-03-19) - MR04
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mortgage-satisfy-charge-full (2019-03-04) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-17) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
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mortgage-satisfy-charge-full (2017-06-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
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accounts-with-accounts-type-total-exemption-full (2017-01-27) - AA
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keyboard_arrow_right 2016
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liquidation-extension-of-period-northern-ireland (2016-01-03) - 2.31B(NI)
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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liquidation-progress-report-northern-ireland-with-brought-down-date (2016-01-03) - 2.24B(NI)
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liquidation-completion-of-voluntary-arrangement-northern-ireland (2016-03-16) - 1.4(NI)
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liquidation-meeting-approving-companies-voluntary-arrangement-northern-ireland (2016-03-16) - 1.1(NI)
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liquidation-supervisors-abstracts-of-receipts-payments-northern-ireland (2016-03-23) - 1.3(NI)
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liquidation-end-of-administration-northern-ireland (2016-05-05) - 2.32B(NI)
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-08) - MR01
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accounts-with-accounts-type-small (2016-12-30) - AA
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liquidation-progress-report-northern-ireland-with-brought-down-date (2016-05-05) - 2.24B(NI)
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keyboard_arrow_right 2015
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liquidation-extension-of-period-northern-ireland (2015-12-11) - 2.31B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2015-06-23) - 2.24B(NI)
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keyboard_arrow_right 2014
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liquidation-progress-report-northern-ireland-with-brought-down-date (2014-06-24) - 2.24B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2014-01-07) - 2.24B(NI)
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liquidation-extension-of-period-northern-ireland (2014-12-01) - 2.31B(NI)
-
liquidation-extension-of-period-northern-ireland (2014-12-31) - 2.31B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2014-12-31) - 2.24B(NI)
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keyboard_arrow_right 2013
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liquidation-extension-of-period-northern-ireland (2013-12-27) - 2.31B(NI)
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liquidation-extension-of-period-northern-ireland (2013-12-02) - 2.31B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2013-07-01) - 2.24B(NI)
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liquidation-statement-of-affairs-northern-ireland (2013-01-22) - 2.16B(NI)
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liquidation-administrators-proposals-northern-ireland (2013-01-22) - 2.17B(NI)
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-29) - AA
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gazette-notice-compulsary (2012-06-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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gazette-filings-brought-up-to-date (2012-07-11) - DISS40
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
-
liquidation-appointmentt-of-administrator-northern-ireland (2012-11-29) - 2.12B(NI)
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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accounts-with-accounts-type-small (2011-04-05) - AA
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keyboard_arrow_right 2010
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resolution (2010-07-14) - RESOLUTIONS
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legacy (2010-07-01) - MG01
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change-person-secretary-company-with-change-date (2010-07-11) - CH03
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legacy (2010-06-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-small (2010-04-08) - AA
-
change-person-director-company-with-change-date (2010-07-11) - CH01
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keyboard_arrow_right 2009
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legacy (2009-05-15) - AC(NI)
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legacy (2009-03-19) - UDM+A(NI)
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legacy (2009-07-25) - 371S(NI)
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keyboard_arrow_right 2008
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resolution (2008-07-23) - RESOLUTIONS
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legacy (2008-07-23) - UDM+A(NI)
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legacy (2008-04-04) - 296(NI)
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particulars-of-a-mortgage-charge (2008-06-17) - 402(NI)
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particulars-of-a-mortgage-charge (2008-06-17) - 402R(NI)
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legacy (2008-07-02) - 411A(NI)
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legacy (2008-07-08) - 296(NI)
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legacy (2008-05-09) - AC(NI)
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legacy (2008-07-08) - 1656A(NI)
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legacy (2008-07-09) - 371S(NI)
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keyboard_arrow_right 2007
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legacy (2007-05-09) - AC(NI)
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legacy (2007-06-29) - 371S(NI)
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legacy (2007-01-08) - 411A(NI)
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 411A(NI)
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legacy (2006-07-28) - 371S(NI)
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particulars-of-a-mortgage-charge (2006-06-27) - 402(NI)
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legacy (2006-05-10) - AC(NI)
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legacy (2006-03-08) - 296(NI)
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keyboard_arrow_right 2005
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legacy (2005-09-15) - 296(NI)
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legacy (2005-05-07) - AC(NI)
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legacy (2005-09-16) - 296(NI)
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legacy (2005-06-30) - 371S(NI)
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legacy (2005-09-18) - 296(NI)
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legacy (2004-08-19) - AC(NI)
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legacy (2004-07-30) - 371S(NI)
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keyboard_arrow_right 2003
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particulars-of-a-mortgage-charge (2003-11-11) - 402(NI)
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legacy (2003-07-09) - 371S(NI)
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legacy (2003-03-26) - AURES(NI)
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keyboard_arrow_right 2002
-
legacy (2002-07-18) - 296(NI)
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legacy (2002-07-18) - G98-2(NI)
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resolution (2002-07-18) - RESOLUTIONS
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legacy (2002-06-20) - G21(NI)
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legacy (2002-06-20) - G23(NI)
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legacy (2002-08-03) - UDM+A(NI)
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legacy (2002-08-03) - UDART(NI)
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legacy (2002-08-06) - 295(NI)
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particulars-of-a-mortgage-charge (2002-11-25) - 402(NI)
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resolution (2002-12-10) - RESOLUTIONS
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legacy (2002-12-10) - UDM+A(NI)
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miscellaneous (2002-06-20) - MISC
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legacy (2002-06-20) - MEM(NI)
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legacy (2002-07-19) - CNRES(NI)
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legacy (2002-06-20) - ARTS(NI)
