DUNELLEN INVESTMENTS LIMITED
Overview
| Company Name | DUNELLEN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI047046 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DUNELLEN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERSPRINGS INVESTMENTS LIMITED | Jun 25, 2003 | Jun 25, 2003 |
What are the latest accounts for DUNELLEN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DUNELLEN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ms Shauna Maria Donnelly as a director on Oct 27, 2014 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Dunmurry Industrial Estate Dunmurry Belfast BT17 9HU* on Jun 19, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
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 pages | AR01 | ||||||||||
Termination of appointment of Isabel Alldis as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Donnelly as a director | 5 pages | AP01 | ||||||||||
Termination of appointment of Isabel Alldis as a director | 4 pages | TM01 | ||||||||||
Who are the officers of DUNELLEN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Stephen | Secretary | City Business Park Dunmurry BT17 9GX Belfast 44-46 United Kingdom | Irish | 89388750001 | ||||||
| BICKER, Harvey | Director | City Business Park Dunmurry BT17 9GX Belfast 44-46 United Kingdom | Northern Ireland | Irish | 143246470001 | |||||
| DONNELLY, Shauna Maria | Director | City Business Park Dunmurry BT17 9GX Belfast 44-46 | United Kingdom | Irish | 173933400001 | |||||
| DONNELLY, Stephen | Director | Park Lane BT24 7PR Saintfield 8 Co Down Northern Ireland | Northern Ireland | Irish | 89388750001 | |||||
| ALLDIS, Isabel | Director | Dunmurry Industrial Estate Dunmurry BT17 9HU Belfast | England | British | 143246480001 |
Who are the persons with significant control of DUNELLEN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Donnelly | Jul 01, 2016 | City Business Park Dunmurry BT17 9GX Belfast 44-46 | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Shauna Maria Donnelly | Jul 01, 2016 | City Business Park Dunmurry BT17 9GX Belfast 44-46 | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Harvey Bicker | Jul 01, 2016 | City Business Park Dunmurry BT17 9GX Belfast 44-46 | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
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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