ISLANDHILL LIMITED

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

    Company NameISLANDHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI045554
    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 ISLANDHILL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ISLANDHILL LIMITED located?

    Registered Office Address
    10 Manderwood Park
    BT92 0FP Lisnaskea
    Co Fermanagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLANDHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2024

    What are the latest filings for ISLANDHILL 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

    3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    1 pagesAA01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    5 pagesCS01

    Notification of Gja Enterprises Limited as a person with significant control on Mar 08, 2021

    2 pagesPSC02

    Notification of Zenox Ltd as a person with significant control on Feb 25, 2021

    2 pagesPSC02

    Cessation of Mark Noble Armstrong as a person with significant control on Feb 25, 2021

    1 pagesPSC07

    Cessation of Gareth John Armsrtong as a person with significant control on Mar 08, 2021

    1 pagesPSC07

    Satisfaction of charge 1 in full

    3 pagesMR04

    Satisfaction of charge 2 in full

    3 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    4 pagesCS01

    Cessation of Gayle Mathers as a person with significant control on Feb 25, 2020

    1 pagesPSC07

    Director's details changed for Mr Gareth John Armstrong on Feb 25, 2020

    2 pagesCH01

    Notification of Gareth John Armsrtong as a person with significant control on Feb 25, 2020

    2 pagesPSC01

    Notification of Mark Noble Armstrong as a person with significant control on Feb 25, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Who are the officers of ISLANDHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Mark Noble
    Manderwood Park
    BT92 0FP Lisnaskea
    10
    Co Fermanagh
    Northern Ireland
    Secretary
    Manderwood Park
    BT92 0FP Lisnaskea
    10
    Co Fermanagh
    Northern Ireland
    British143799210001
    ARMSTRONG, Gareth John
    Cornafannoge Road
    Coolnagrane
    BT94 4NE Maguiresbridge
    22
    Co. Fermanagh
    Northern Ireland
    Director
    Cornafannoge Road
    Coolnagrane
    BT94 4NE Maguiresbridge
    22
    Co. Fermanagh
    Northern Ireland
    Northern IrelandBritish143932670001
    ARMSTRONG, Mark Noble
    Manderwood Park
    BT92 0FP Lisnaskea
    10
    Co Fermanagh
    Northern Ireland
    Director
    Manderwood Park
    BT92 0FP Lisnaskea
    10
    Co Fermanagh
    Northern Ireland
    Northern IrelandBritish143799210002
    ARMSTRONG, Margaret Elizabeth
    Coolnagrane
    Maguiresbridge
    BT94 5NQ Fermanagh
    Secretary
    Coolnagrane
    Maguiresbridge
    BT94 5NQ Fermanagh
    144247680001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritish77579520001

    Who are the persons with significant control of ISLANDHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gja Enterprises Limited
    Cornafannoge Road
    Coolnagrane
    BT94 4NE Maguiresbridge
    22
    Co. Fermanagh
    Northern Ireland
    Mar 08, 2021
    Cornafannoge Road
    Coolnagrane
    BT94 4NE Maguiresbridge
    22
    Co. Fermanagh
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Ni Register
    Registration NumberNi677215
    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.
    Zenox Ltd
    Manderwood Park
    Drumhaw
    BT92 0FP Lisnaskea
    10
    Co. Fermanagh
    Northern Ireland
    Feb 25, 2021
    Manderwood Park
    Drumhaw
    BT92 0FP Lisnaskea
    10
    Co. Fermanagh
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Ni Register
    Registration NumberNi037517
    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 Gareth John Armsrtong
    Cornafannoge Road
    Coolnagrane
    BT94 4NE Maguiresbridge
    22
    Co. Fermanagh
    Northern Ireland
    Feb 25, 2020
    Cornafannoge Road
    Coolnagrane
    BT94 4NE Maguiresbridge
    22
    Co. Fermanagh
    Northern Ireland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Noble Armstrong
    Manderwood Park
    BT92 0FP Lisnaskea
    10
    Co. Fermanagh
    Northern Ireland
    Feb 25, 2020
    Manderwood Park
    BT92 0FP Lisnaskea
    10
    Co. Fermanagh
    Northern Ireland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gayle Mathers
    Carrowkeel Road
    Carrowkeel, Tempo
    BT94 3EZ Enniskillen
    113
    Co. Fermanagh
    Northern Ireland
    Apr 06, 2016
    Carrowkeel Road
    Carrowkeel, Tempo
    BT94 3EZ Enniskillen
    113
    Co. Fermanagh
    Northern Ireland
    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.
    • 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