DAPOK LIMITED

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

    Company NameDAPOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI032340
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for DAPOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DAPOK LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueNo

    What are the latest filings for DAPOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge NI0323400005, created on Nov 08, 2024

    57 pagesMR01

    Satisfaction of charge NI0323400003 in full

    1 pagesMR04

    Satisfaction of charge NI0323400004 in full

    1 pagesMR04

    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 pagesAD01

    Termination of appointment of Desmond Patrick Okane as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Andrew Brian Webb as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Andrew David Neill Patton as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of John Christopher O'kane as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Ian William Larmor Webb as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Christopher Arthur Brooke as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Christopher Arthue Brooke as a secretary on Oct 25, 2024

    1 pagesTM02

    Appointment of Mr Colin William Johnston as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mr Tiarnán O'neill as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mr Israel Robb as a director on Oct 25, 2024

    2 pagesAP01

    Cessation of Christopher Arthur Brooke as a person with significant control on Oct 08, 2024

    1 pagesPSC07

    Notification of Galgorm Castle Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Who are the officers of DAPOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Gary Harold
    21 Arthur Street
    BT1 4GA Belfast
    Mills Selig
    Northern Ireland
    Director
    21 Arthur Street
    BT1 4GA Belfast
    Mills Selig
    Northern Ireland
    United KingdomBritishCompany Director181776970001
    JOHNSTON, Colin William
    21 Arthur Street
    BT1 4GA Belfast
    Mills Selig
    Northern Ireland
    Director
    21 Arthur Street
    BT1 4GA Belfast
    Mills Selig
    Northern Ireland
    Northern IrelandBritishDirector190074760001
    O'NEILL, Tiarnán
    21 Arthur Street
    BT1 4GA Belfast
    Mills Selig
    Northern Ireland
    Director
    21 Arthur Street
    BT1 4GA Belfast
    Mills Selig
    Northern Ireland
    Northern IrelandBritishDirector328745880001
    ROBB, Israel
    21 Arthur Street
    BT1 4GA Belfast
    Mills Selig
    Northern Ireland
    Director
    21 Arthur Street
    BT1 4GA Belfast
    Mills Selig
    Northern Ireland
    Northern IrelandBritishDirector190074640001
    BROOKE, Christopher Arthue, Hon
    C/O Messrs D T Carson & Co
    Chartered Accountants
    BT43 6AZ 51 Thomas Street
    Ballymena, Co Antrim
    Secretary
    C/O Messrs D T Carson & Co
    Chartered Accountants
    BT43 6AZ 51 Thomas Street
    Ballymena, Co Antrim
    181773800001
    O'KANE, William Patrick
    Red Dyke
    Galgorm Road
    BT41 2AE Ballymena
    Co Antrim
    Secretary
    Red Dyke
    Galgorm Road
    BT41 2AE Ballymena
    Co Antrim
    British145112020001
    BROOKE, Christopher Arthur
    Galgorm Castle
    Ballymena
    BT42 1HL Co Antrim
    Director
    Galgorm Castle
    Ballymena
    BT42 1HL Co Antrim
    Northern IrelandBritishConsultant20032670001
    O'KANE, John Christopher
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Director
    Galgorm Road
    BT42 1AE Ballymena
    110a
    Northern Ireland
    Northern IrelandBritishCompany Director224920790001
    O'KANE, John Desmond
    High Acre
    Old Galgorm Road
    BT42 1AL Ballymena
    Co Antrim
    Director
    High Acre
    Old Galgorm Road
    BT42 1AL Ballymena
    Co Antrim
    Northern IrelandBritishCompany Director143536590002
    O'KANE, William Patrick
    Red Dyke
    Galgorm Road
    BT41 2AE Ballymena
    Director
    Red Dyke
    Galgorm Road
    BT41 2AE Ballymena
    Northern IrelandBritishCompany Director145112020001
    OKANE, Desmond Patrick
    Drumard Cottages
    Dans Road
    BT42 2PX Ballymena
    9
    County Antrim
    Northern Ireland
    Director
    Drumard Cottages
    Dans Road
    BT42 2PX Ballymena
    9
    County Antrim
    Northern Ireland
    Northern IrelandBritishAgricultural Manager144689210002
    PATTON, Andrew David Neill
    75 Ballygarvey Road
    Ballymena
    BT43 7JN Co Antrim
    Director
    75 Ballygarvey Road
    Ballymena
    BT43 7JN Co Antrim
    Northern IrelandBritishCompany Director145906710001
    PATTON, David Martin
    148 Ballygarvey Road
    Ballymena
    BT43 7JY Co Antrim
    Director
    148 Ballygarvey Road
    Ballymena
    BT43 7JY Co Antrim
    Northern IrelandBritishCompany Director145906720001
    WEBB, Andrew Brian
    C/O Messrs D T Carson & Co
    Chartered Accountants
    BT43 6AZ 51 Thomas Street
    Ballymena, Co Antrim
    Director
    C/O Messrs D T Carson & Co
    Chartered Accountants
    BT43 6AZ 51 Thomas Street
    Ballymena, Co Antrim
    Northern IrelandBritishCompany Director181776850001
    WEBB, Ian William Larmor
    17 Circular Road East
    Holywood
    BT18 0HA Co Down
    Director
    17 Circular Road East
    Holywood
    BT18 0HA Co Down
    Northern IrelandBritishCompany Director51057250001

    Who are the persons with significant control of DAPOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Arthur Brooke
    C/O Messrs D T Carson & Co
    Chartered Accountants
    BT43 6AZ 51 Thomas Street
    Ballymena, Co Antrim
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Galgorm Castle Holdings Limited
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    Apr 06, 2016
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Cardiff
    Registration NumberNi070834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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