D - SEVEN PROJECTS LIMITED
Overview
| Company Name | D - SEVEN PROJECTS LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | NI035338 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of D - SEVEN PROJECTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is D - SEVEN PROJECTS LIMITED located?
| Registered Office Address | 1 Hyde Business Park Pennyburn Industrial Estate BT48 0LU Londonderry Londonderry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D - SEVEN PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest confirmation statement for D - SEVEN PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2016 |
| Next Confirmation Statement Due | Dec 30, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for D - SEVEN PROJECTS LIMITED?
| Annual Return |
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What are the latest filings for D - SEVEN PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Catriona Nicell as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Catriona Nicell on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Nicell on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Edward Nicell on Dec 23, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 7 Darleen Park Derry Bt47* on Dec 05, 2009 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
Particulars of a mortgage charge | 3 pages | 402R(NI) | ||||||||||
legacy | 5 pages | 371S(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
Particulars of a mortgage charge | 4 pages | 402R(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 3 pages | 402(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
Who are the officers of D - SEVEN PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICELL, Edward | Secretary | 7 Darleen Park Derry | 143397200001 | |||||||
| NICELL, Edward | Director | 7 Darleen Park Derry BT48 | Northern Ireland | Irish | 143397210001 | |||||
| NICELL, Catriona | Director | 7 Darleen Park Derry | Northern Ireland | Irish | 143397220001 |
Does D - SEVEN PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Sep 18, 2007 Delivered On Sep 24, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage and charge. All that and those the leasehold property situate at and presently known as apartment A21 malone square, 44 windsor park, belfast which said property is out of folio AN106173 county antrim. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 03, 2006 Delivered On Oct 09, 2006 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture. All that and those the companies freehold and leasehold lands, hereditaments, premises and property whether unregistered or registered under the land registration act (northern ireland) 1970 both present and future including without prejudice to the generality of the foregoing the leasehold dwelling house situate at and known as 59 larkhill, steelstown road, londonderry. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 08, 2006 Delivered On Sep 18, 2006 | Outstanding | Amount secured 0 | |
Short particulars Charge - all monies. All that and those that property situate at and known as 23-25 windmill view, mullenan, county londonderry and comprising portion of the lands registered on folio 5744, county londonderry. | ||||
Persons Entitled
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Transactions
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Does D - SEVEN PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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