DUNELLEN INVESTMENTS LIMITED

DUNELLEN INVESTMENTS LIMITED

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

    Company NameDUNELLEN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI047046
    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 DUNELLEN INVESTMENTS LIMITED?

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

    Where is DUNELLEN INVESTMENTS LIMITED located?

    Registered Office Address
    44-46 City Business Park
    Dunmurry
    BT17 9GX Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNELLEN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVERSPRINGS INVESTMENTS LIMITEDJun 25, 2003Jun 25, 2003

    What are the latest accounts for DUNELLEN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DUNELLEN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 03, 2018 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2016 with updates

    7 pagesCS01

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

    5 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Jul 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 50,000
    SH01

    Appointment of Ms Shauna Maria Donnelly as a director on Oct 27, 2014

    3 pagesAP01

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

    3 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 50,000
    SH01

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

    3 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital following an allotment of shares on Aug 21, 2013

    SH01

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

    3 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Dunmurry Industrial Estate Dunmurry Belfast BT17 9HU* on Jun 19, 2012

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    AR01

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Isabel Alldis as a director

    1 pagesTM01

    Appointment of Stephen Donnelly as a director

    5 pagesAP01

    Termination of appointment of Isabel Alldis as a director

    4 pagesTM01

    Who are the officers of DUNELLEN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Stephen
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    United Kingdom
    Secretary
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    United Kingdom
    Irish89388750001
    BICKER, Harvey
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    United Kingdom
    Director
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    United Kingdom
    Northern IrelandIrish143246470001
    DONNELLY, Shauna Maria
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    Director
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    United KingdomIrish173933400001
    DONNELLY, Stephen
    Park Lane
    BT24 7PR Saintfield
    8
    Co Down
    Northern Ireland
    Director
    Park Lane
    BT24 7PR Saintfield
    8
    Co Down
    Northern Ireland
    Northern IrelandIrish89388750001
    ALLDIS, Isabel
    Dunmurry Industrial Estate
    Dunmurry
    BT17 9HU Belfast
    Director
    Dunmurry Industrial Estate
    Dunmurry
    BT17 9HU Belfast
    EnglandBritish143246480001

    Who are the persons with significant control of DUNELLEN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Donnelly
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    Jul 01, 2016
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shauna Maria Donnelly
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    Jul 01, 2016
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harvey Bicker
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    Jul 01, 2016
    City Business Park
    Dunmurry
    BT17 9GX Belfast
    44-46
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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