DRAGONGLASS BELFAST LIMITED

Company Number: NI027951

active          Qynn Score: 100

Summary

Formed in 1993, DRAGONGLASS BELFAST LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland, BT1 3LP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Nov 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

40

RESIGNED SECRETARIES

4

Address

Hilton Belfast 4 Lanyon Place Belfast BT1 3LP

Effective From

06/03/2018

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
   
 
 
         
         
 
      
 
         
 
 
       
   
      
 
 
     
 
       
           
       

Activity

Most Active Year

2018

Events

18

1

3

0

1

4

0

8

2

Most Active Month

Feb 2018

Events

10

0

0

0

0

2

0

8

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2020

Filing Date

14/07/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2020 with updates

Filing Date

19/11/2020

Action Date

19/11/2020

Termination of appointment of Sarah Broughton

Type

Officers

Description

Termination of appointment of Sarah Broughton as a director on 18/11/2020

Filing Date

19/11/2020

Action Date

18/11/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

09/11/2020

Action Date

31/12/2019

Director Details Changed for Mr Nicholas Mark Chadwick

Type

Officers

Description

Directors details changed for Mr Nicholas Mark Chadwick on 01/10/2019

Filing Date

22/11/2019

Action Date

01/10/2019

Director Details Changed for Ms Sarah Broughton

Type

Officers

Description

Directors details changed for Ms Sarah Broughton on 01/10/2019

Filing Date

22/11/2019

Action Date

01/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2019 with updates

Filing Date

22/11/2019

Action Date

19/11/2019

Director Details Changed for Mr Thomas Mark Tolley

Type

Officers

Description

Directors details changed for Mr Thomas Mark Tolley on 01/10/2019

Filing Date

22/11/2019

Action Date

01/10/2019

Director Details Changed for Ms Sarah Broughton

Type

Officers

Description

Directors details changed for Ms Sarah Broughton on 01/10/2019

Filing Date

04/11/2019

Action Date

01/10/2019

Director Details Changed for Mr Thomas Mark Tolley

Type

Officers

Description

Directors details changed for Mr Thomas Mark Tolley on 24/09/2019

Filing Date

16/10/2019

Action Date

24/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

17/01/2019

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2018 with updates

Filing Date

19/11/2018

Action Date

19/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Park Uk Holding Limited as a person with significant control on 29/03/2018

Filing Date

23/05/2018

Action Date

29/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dragonglass Bidco Ltd as a person with significant control on 29/03/2018

Filing Date

23/05/2018

Action Date

29/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge NI0279510004, created on 23/03/2018

Filing Date

12/04/2018

Action Date

23/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge NI0279510003, created on 23/03/2018

Filing Date

10/04/2018

Action Date

23/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/04/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 138 University Street Belfast Antrim BT7 1HJ to Hilton Belfast 4 Lanyon Place Belfast BT1 3LP on 06/03/2018

Filing Date

06/03/2018

Action Date

06/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/03/2018

Action Date

n/a

Termination of appointment of Thomas Charles Morey

Type

Officers

Description

Termination of appointment of Thomas Charles Morey as a secretary on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Termination of appointment of Thomas Charles Morey

Type

Officers

Description

Termination of appointment of Thomas Charles Morey as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Mr Thomas Mark Tolley

Type

Officers

Description

Appointment of Mr Thomas Mark Tolley as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Mr Nicholas Mark Chadwick

Type

Officers

Description

Appointment of Mr Nicholas Mark Chadwick as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Termination of appointment of Sean Michael Dell'orto

Type

Officers

Description

Termination of appointment of Sean Michael Dell'orto as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of London Registrars Ltd

Type

Officers

Description

Appointment of London Registrars Ltd as a secretary on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Ms Sarah Broughton

Type

Officers

Description

Appointment of Ms Sarah Broughton as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Thomas Charles Morey

Type

Officers

Description

Appointment of Thomas Charles Morey as a director on 31/01/2018

Filing Date

09/02/2018

Action Date

31/01/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

01/02/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

01/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2017 with no updates

Filing Date

01/12/2017

Action Date

19/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from Hilton Northern Ireland 4 Lanyon Place Belfast BT1 3LP to 138 University Street Belfast Antrim BT7 1HJ on 29/03/2017

Filing Date

29/03/2017

Action Date

29/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2016 with updates

Filing Date

25/11/2016

Action Date

19/11/2016

Appointment of Mr Sean Michael Dell'orto

Type

Officers

Description

Appointment of Mr Sean Michael Dell'orto as a director on 11/10/2016

Filing Date

31/10/2016

Action Date

11/10/2016

Appointment of Mr Thomas Charles Morey

Type

Officers

Description

Appointment of Mr Thomas Charles Morey as a secretary on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Hlt Secretary Limited

Type

Officers

Description

Termination of appointment of Hlt Secretary Limited as a secretary on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Stuart Beasley

Type

Officers

Description

Termination of appointment of Stuart Beasley as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Mark William Garrett Walker

Type

Officers

Description

Termination of appointment of Mark William Garrett Walker as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Simon Robert Vicent

Type

Officers

Description

Termination of appointment of Simon Robert Vicent as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of James Owen Percival

Type

Officers

Description

Termination of appointment of James Owen Percival as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Oded Lifschitz

Type

Officers

Description

Termination of appointment of Oded Lifschitz as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Director Details Changed for Mr Stuart Beasley

Type

Officers

Description

Directors details changed for Mr Stuart Beasley on 12/08/2016

Filing Date

30/09/2016

Action Date

12/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Director Details Changed for Simon Robert Vicent

Type

Officers

Description

Directors details changed for Simon Robert Vicent on 21/08/2014

Filing Date

29/01/2016

Action Date

21/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2015 with full list of shareholders

Filing Date

23/11/2015

Action Date

19/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

28/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2014 with full list of shareholders

Filing Date

20/11/2014

Action Date

19/11/2014

Director Details Changed for Oded Lifschitz

Type

Officers

Description

Directors details changed for Oded Lifschitz on 24/06/2014

Filing Date

27/10/2014

Action Date

24/06/2014

Termination of appointment of Mark Jonathan Way

Type

Officers

Description

Termination of appointment of Mark Jonathan Way as a director on 29/08/2014

Filing Date

16/09/2014

Action Date

29/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

05/09/2014

Action Date

31/12/2013

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

16/07/2014

Action Date

n/a

Appointment of Mr. Stuart Beasley

Type

Officers

Description

Appointment of Mr. Stuart Beasley as a director on 16/06/2014

Filing Date

21/06/2014

Action Date

16/06/2014

Termination of appointment of Elizabeth Jane Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Jane Rabin as a director on 16/06/2014

Filing Date

21/06/2014

Action Date

16/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2013 with full list of shareholders

Filing Date

20/11/2013

Action Date

19/11/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

20/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2012 with full list of shareholders

Filing Date

20/11/2012

Action Date

19/11/2012

Appointment of Oded Lifschitz

Type

Officers

Description

Appointment of Oded Lifschitz as a director on 17/09/2012

Filing Date

23/10/2012

Action Date

17/09/2012

Termination of appointment of John Rogers

Type

Officers

Description

Termination of appointment of John Rogers as a director on 16/09/2012

Filing Date

17/10/2012

Action Date

16/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

26/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2011 with full list of shareholders

Filing Date

22/11/2011

Action Date

19/11/2011

Termination of appointment of John Crosbie Philip

Type

Officers

Description

Termination of appointment of John Crosbie Philip as a director on 29/07/2011

Filing Date

06/09/2011

Action Date

29/07/2011

Appointment of John Rogers

Type

Officers

Description

Appointment of John Rogers as a director on 29/07/2011

Filing Date

06/09/2011

Action Date

29/07/2011

Appointment of James Owen Percival

Type

Officers

Description

Appointment of James Owen Percival as a director

Filing Date

05/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

28/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2010 with full list of shareholders

Filing Date

02/02/2011

Action Date

19/11/2010

Termination of appointment of Andrew Hughes

Type

Officers

Description

Termination of appointment of Andrew Hughes as a director

Filing Date

04/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

DRAGONGLASS BELFAST LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

18/08/1998

Date Resolved

n/a

Transaction Type

Mortgage or charge

Parties

Bank of Ireland

Status

fully-satisfied

Date Created

12/10/1998

Date Resolved

n/a

Transaction Type

Mortgage or charge

Parties

Bank of Ireland
Dublin 2

NI0279510003

Status

outstanding

Date Created

23/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited (As Security Agent)

NI0279510004

Status

outstanding

Date Created

23/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited, as Trustee for the Secured Parties ("Security Agent")

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/02/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

November 1981

Date Joined

22/02/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

July 1978

Active/Resigned

Directors Shareholding

Date Joined

22/02/2018

Tenure

3 Yrs 4 Mths

% Holding

Largest to Smallest

DRAGONGLASS BIDCO LTD

Age

Total Shareholding

7,400,000

% of Company Owned

100.0%

DRAGONGLASS UK HOLDING LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

31/10/2007

Tenure

8 Yrs 11 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

22/02/2018

Tenure

2 Yrs 8 Mths

Date Resigned

18/11/2020

Type

Director

Date Joined

11/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

22/02/2018

Type

Director

Date Joined

31/01/2018

Tenure

Date Resigned

22/02/2018

Type

Director

Date Joined

01/07/2011

Tenure

5 Yrs 3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

04/12/2008

Tenure

7 Yrs 10 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

17/09/2012

Tenure

4 Yrs

Date Resigned

11/10/2016

Type

Director

Date Joined

10/01/2007

Tenure

9 Yrs 9 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

16/06/2014

Tenure

2 Yrs 3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

01/03/2010

Tenure

4 Yrs 5 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

01/03/2010

Tenure

4 Yrs 3 Mths

Date Resigned

16/06/2014

Type

Director

Date Joined

29/07/2011

Tenure

1 Yr 1 Mth

Date Resigned

16/09/2012

Type

Director

Date Joined

11/03/2005

Tenure

6 Yrs 4 Mths

Date Resigned

29/07/2011

Type

Director

Date Joined

01/02/2009

Tenure

1 Yr 10 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

04/12/2008

Tenure

1 Yr 5 Mths

Date Resigned

24/05/2010

Type

Director

Date Joined

06/09/1999

Tenure

10 Yrs 7 Mths

Date Resigned

08/04/2010

Type

Director

Date Joined

01/01/2009

Tenure

1 Yr 1 Mth

Date Resigned

26/02/2010

Type

Director

Date Joined

27/06/2002

Tenure

7 Yrs 8 Mths

Date Resigned

26/02/2010

Type

Director

Date Joined

01/09/2008

Tenure

1 Yr 5 Mths

Date Resigned

26/02/2010

Type

Director

Date Joined

04/12/2008

Tenure

1 Mth

Date Resigned

01/02/2009

Type

Director

Date Joined

27/06/2002

Tenure

6 Yrs 6 Mths

Date Resigned

31/12/2008

Type

Director

Date Joined

09/10/2002

Tenure

6 Yrs 1 Mth

Date Resigned

04/12/2008

Type

Director

Date Joined

02/04/2001

Tenure

7 Yrs 8 Mths

Date Resigned

04/12/2008

Type

Director

Date Joined

01/07/2005

Tenure

1 Yr 6 Mths

Date Resigned

10/01/2007

Type

Director

Date Joined

31/01/2003

Tenure

2 Yrs 4 Mths

Date Resigned

01/07/2005

Type

Director

Date Joined

19/11/1993

Tenure

11 Yrs 7 Mths

Date Resigned

23/06/2005

Type

Director

Date Joined

02/04/2001

Tenure

2 Yrs 11 Mths

Date Resigned

30/03/2004

Type

Director

Date Joined

25/07/2000

Tenure

2 Yrs 6 Mths

Date Resigned

31/01/2003

Type

Director

Date Joined

07/12/2000

Tenure

1 Yr 10 Mths

Date Resigned

09/10/2002

Type

Director

Date Joined

31/12/2001

Tenure

5 Mths

Date Resigned

27/06/2002

Type

Director

Date Joined

31/12/2001

Tenure

5 Mths

Date Resigned

27/06/2002

Type

Director

Date Joined

19/11/1993

Tenure

8 Yrs 1 Mth

Date Resigned

31/12/2001

Type

Director

Date Joined

08/12/1998

Tenure

3 Yrs

Date Resigned

31/12/2001

Type

Director

Date Joined

19/11/1993

Tenure

7 Yrs 4 Mths

Date Resigned

02/04/2001

Type

Director

Date Joined

27/04/2000

Tenure

11 Mths

Date Resigned

02/04/2001

Type

Director

Date Joined

06/09/1999

Tenure

1 Yr 6 Mths

Date Resigned

02/04/2001

Type

Director

Date Joined

31/12/1998

Tenure

1 Yr 11 Mths

Date Resigned

07/12/2000

Type

Director

Date Joined

26/06/1999

Tenure

1 Yr

Date Resigned

25/07/2000

Type

Director

Date Joined

19/11/1993

Tenure

6 Yrs 5 Mths

Date Resigned

27/04/2000

Type

Director

Date Joined

19/11/1993

Tenure

5 Yrs 9 Mths

Date Resigned

06/09/1999

Type

Director

Date Joined

19/11/1993

Tenure

5 Yrs 7 Mths

Date Resigned

29/06/1999

Type

Secretary

Date Joined

11/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

22/02/2018

Type

Secretary

Date Joined

23/02/2006

Tenure

1 Yr 8 Mths

Date Resigned

31/10/2007

Type

Secretary

Date Joined

19/11/1993

Tenure

12 Yrs 3 Mths

Date Resigned

23/02/2006

Dragonglass Bidco Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

29/03/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Park Uk Holding Limited

Type of Entity

Corporate Entity

Ceased

29/03/2018

Notified

09/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors