DAPOK LIMITED
Overview
| Company Name | DAPOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI032340 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAPOK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DAPOK LIMITED located?
| Registered Office Address | Mills Selig 21 Arthur Street BT1 4GA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAPOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAPOK LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for DAPOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge NI0323400005, created on Nov 08, 2024 | 57 pages | MR01 | ||
Satisfaction of charge NI0323400003 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0323400004 in full | 1 pages | MR04 | ||
Registered office address changed from C/O Messrs D T Carson & Co Chartered Accountants 51 Thomas Street Ballymena, Co Antrim BT43 6AZ to Mills Selig 21 Arthur Street Belfast BT1 4GA on Oct 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Desmond Patrick Okane as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Brian Webb as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Neill Patton as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Christopher O'kane as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian William Larmor Webb as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Arthur Brooke as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Arthue Brooke as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Appointment of Mr Colin William Johnston as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tiarnán O'neill as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Israel Robb as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Cessation of Christopher Arthur Brooke as a person with significant control on Oct 08, 2024 | 1 pages | PSC07 | ||
Notification of Galgorm Castle Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of DAPOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Gary Harold | Director | 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland | United Kingdom | British | Company Director | 181776970001 | ||||
| JOHNSTON, Colin William | Director | 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland | Northern Ireland | British | Director | 190074760001 | ||||
| O'NEILL, Tiarnán | Director | 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland | Northern Ireland | British | Director | 328745880001 | ||||
| ROBB, Israel | Director | 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland | Northern Ireland | British | Director | 190074640001 | ||||
| BROOKE, Christopher Arthue, Hon | Secretary | C/O Messrs D T Carson & Co Chartered Accountants BT43 6AZ 51 Thomas Street Ballymena, Co Antrim | 181773800001 | |||||||
| O'KANE, William Patrick | Secretary | Red Dyke Galgorm Road BT41 2AE Ballymena Co Antrim | British | 145112020001 | ||||||
| BROOKE, Christopher Arthur | Director | Galgorm Castle Ballymena BT42 1HL Co Antrim | Northern Ireland | British | Consultant | 20032670001 | ||||
| O'KANE, John Christopher | Director | Galgorm Road BT42 1AE Ballymena 110a Northern Ireland | Northern Ireland | British | Company Director | 224920790001 | ||||
| O'KANE, John Desmond | Director | High Acre Old Galgorm Road BT42 1AL Ballymena Co Antrim | Northern Ireland | British | Company Director | 143536590002 | ||||
| O'KANE, William Patrick | Director | Red Dyke Galgorm Road BT41 2AE Ballymena | Northern Ireland | British | Company Director | 145112020001 | ||||
| OKANE, Desmond Patrick | Director | Drumard Cottages Dans Road BT42 2PX Ballymena 9 County Antrim Northern Ireland | Northern Ireland | British | Agricultural Manager | 144689210002 | ||||
| PATTON, Andrew David Neill | Director | 75 Ballygarvey Road Ballymena BT43 7JN Co Antrim | Northern Ireland | British | Company Director | 145906710001 | ||||
| PATTON, David Martin | Director | 148 Ballygarvey Road Ballymena BT43 7JY Co Antrim | Northern Ireland | British | Company Director | 145906720001 | ||||
| WEBB, Andrew Brian | Director | C/O Messrs D T Carson & Co Chartered Accountants BT43 6AZ 51 Thomas Street Ballymena, Co Antrim | Northern Ireland | British | Company Director | 181776850001 | ||||
| WEBB, Ian William Larmor | Director | 17 Circular Road East Holywood BT18 0HA Co Down | Northern Ireland | British | Company Director | 51057250001 |
Who are the persons with significant control of DAPOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Arthur Brooke | May 02, 2017 | C/O Messrs D T Carson & Co Chartered Accountants BT43 6AZ 51 Thomas Street Ballymena, Co Antrim | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Galgorm Castle Holdings Limited | Apr 06, 2016 | Thomas Street BT43 6AZ Ballymena 51-53 Northern Ireland | No | ||||||||||
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Natures of Control
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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