DALATA CARDIFF LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1GD

Company number 07578635
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address CLAYTON HOTEL CARDIFF, ST. MARY STREET, CARDIFF, WALES, CF10 1GD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Maldron Hotel Cardiff St Marys Street Cardiff Wales CF10 1GD to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 29 June 2016. The most likely internet sites of DALATA CARDIFF LIMITED are www.dalatacardiff.co.uk, and www.dalata-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalata Cardiff Limited is a Private Limited Company. The company registration number is 07578635. Dalata Cardiff Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Dalata Cardiff Limited is Clayton Hotel Cardiff St Mary Street Cardiff Wales Cf10 1gd. . MCKEON, Sean is a Secretary of the company. CROWLEY, Dermot Finbarr is a Director of the company. MCCANN, Patrick Anthony is a Director of the company. MCKEON, Sean is a Director of the company. MCNALLY, Stephen is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCKEON, Sean
Appointed Date: 25 March 2011

Director
CROWLEY, Dermot Finbarr
Appointed Date: 22 May 2013
58 years old

Director
MCCANN, Patrick Anthony
Appointed Date: 25 March 2011
74 years old

Director
MCKEON, Sean
Appointed Date: 25 March 2011
58 years old

Director
MCNALLY, Stephen
Appointed Date: 25 March 2011
60 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 28 March 2011
Appointed Date: 25 March 2011

Director
OVAL NOMINEES LIMITED
Resigned: 28 March 2011
Appointed Date: 25 March 2011

Persons With Significant Control

Dalata Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALATA CARDIFF LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
18 Nov 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Registered office address changed from Maldron Hotel Cardiff St Marys Street Cardiff Wales CF10 1GD to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 29 June 2016
22 Jun 2016
Compulsory strike-off action has been discontinued
21 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 21 more events
24 Jun 2011
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 24 June 2011
31 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
31 Mar 2011
Termination of appointment of Oval Nominees Limited as a director
31 Mar 2011
Termination of appointment of Ovalsec Limited as a secretary
25 Mar 2011
Incorporation

DALATA CARDIFF LIMITED Charges

3 February 2015
Charge code 0757 8635 0002
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Agent for the Secured Parties)
Description: Maldron hotel st marys street cardiff t/no CYM559399 please…
14 July 2011
Deed of accession
Delivered: 2 August 2011
Status: Satisfied on 30 January 2015
Persons entitled: Ulster Bank Ireland Limited
Description: All its right, title and interest in and to the following…

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