GLOBAL GENETICS LTD

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

    Company NameGLOBAL GENETICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI036884
    JurisdictionNorthern Ireland
    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 GLOBAL GENETICS LTD?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is GLOBAL GENETICS LTD located?

    Registered Office Address
    Deffrick Lodge
    286 Moyarget Road
    BT53 8EG Deffrick
    Ballymoney
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL GENETICS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for GLOBAL GENETICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    6 pagesCS01

    Secretary's details changed for Lesley Joanne Mcafee on May 30, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1,006
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1,006
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1,006
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    15 pagesAA

    Who are the officers of GLOBAL GENETICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Lesley Joanne
    286 Moyarget Road
    Dervock
    BT53 8EG Ballymoney
    Co Antrim
    Secretary
    286 Moyarget Road
    Dervock
    BT53 8EG Ballymoney
    Co Antrim
    British144445330002
    MACAULEY, David Matthew
    Drumgooland Road
    Ballyward
    BT31 9QG Castlewellan
    55
    County Down
    United Kingdom
    Director
    Drumgooland Road
    Ballyward
    BT31 9QG Castlewellan
    55
    County Down
    United Kingdom
    Northern IrelandBritish143053340002
    MCAFEE, David Hugh
    Moyarget Road
    Dervock
    BT53 8EG Ballymoney
    286
    Co Antrim
    United Kingdom
    Director
    Moyarget Road
    Dervock
    BT53 8EG Ballymoney
    286
    Co Antrim
    United Kingdom
    Northern IrelandBritish143053330002

    Who are the persons with significant control of GLOBAL GENETICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Matthew Macauley
    Deffrick Lodge
    286 Moyarget Road
    BT53 8EG Deffrick
    Ballymoney
    Apr 14, 2016
    Deffrick Lodge
    286 Moyarget Road
    BT53 8EG Deffrick
    Ballymoney
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Hugh Mcafee
    Deffrick Lodge
    286 Moyarget Road
    BT53 8EG Deffrick
    Ballymoney
    Apr 14, 2016
    Deffrick Lodge
    286 Moyarget Road
    BT53 8EG Deffrick
    Ballymoney
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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