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AH2 BULL BAY LIMITED

AH2 BULL BAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAH2 BULL BAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13682098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AH2 BULL BAY LIMITED?

    • Development of building projects (41100) / Construction

    Where is AH2 BULL BAY LIMITED located?

    Registered Office Address
    Office 7 37-39 Shakespeare Street
    PR8 5AB Southport
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH2 BULL BAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for AH2 BULL BAY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025

    What are the latest filings for AH2 BULL BAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Alan Felix Hodari as a director on Dec 03, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2025

    		6 pagesAA

    Confirmation statement made on Oct 14, 2025 with updates

    		4 pagesCS01

    Notification of Hen Glan House Ltd as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

    Cessation of Ah2 Developments Limited as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    		5 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 15, 2021

    Statement of capital on Oct 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AH2 BULL BAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODARI, Adele Ruth
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		United KingdomBritish141746750009
    HODARI, Alan Felix
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		United KingdomBritish21678200015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AH2 BULL BAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hen Glan House Ltd
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Oct 01, 2025
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10857011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ah2 Developments Limited
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Oct 15, 2021
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10932403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Adele Ruth Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Oct 15, 2021
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Felix Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		Oct 15, 2021
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0