COMPACT PROPERTIES (NI) LIMITED
Overview
| Company Name | COMPACT PROPERTIES (NI) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI048127 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPACT PROPERTIES (NI) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COMPACT PROPERTIES (NI) LIMITED located?
| Registered Office Address | Lecale Cf, 50 Stranmillis Embankment BT9 5FL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPACT PROPERTIES (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MGD (6) LIMITED | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for COMPACT PROPERTIES (NI) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for COMPACT PROPERTIES (NI) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 06, 2020 |
| Next Confirmation Statement Due | Nov 17, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2019 |
| Overdue | Yes |
What are the latest filings for COMPACT PROPERTIES (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Harland and Wolff Heavy Industries Limited Queen`S Island Belfast, Northern Ireland BT3 9DU to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on Jun 30, 2022 | 2 pages | AD01 | ||||||||||
Appointment of liquidator compulsory | 1 pages | 4.32(NI) | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Hjalmar Krogseth Moe on Oct 06, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Ivar Brandvold as a director | 3 pages | AP01 | ||||||||||
Who are the officers of COMPACT PROPERTIES (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Colin David | Secretary | 23 Barnetts Court BT5 7FL Belfast | British | 145698630001 | ||||||
| BRANDVOLD, Ivar | Director | 0152 Oslo Fred. Olsens Gate 2 Norway | Norway | Norwegian | 149007310001 | |||||
| MOE, Hjalmar Krogseth | Director | Aslokkveien 27a 1341 Slependen Norway | Norway | Norwegian | 143687490001 | |||||
| SHAW, Colin David | Director | 23 Barnetts Court BT5 7FL Belfast | United Kingdom | British | 145698630001 | |||||
| SIMPSON, Colin | Secretary | 20 Sagimor Gardens Belfast BT5 5LW | 144983190001 | |||||||
| BYRD, Chadwick James | Director | Vestre Heggumosen 14 3440 Royken Norway | American | 144983230001 | ||||||
| HAAKONSEN, Helge | Director | Dalsnaret 9 1168 Olson Norway | Norway | Norwegian | 144303380001 | |||||
| HANNA, Anita Catherine | Director | 3 Ashdale Gardens Ardglass BT9 5NB Co Down Northern Ireland | British | 144983210001 | ||||||
| O'HARA, Kerry Ann | Director | 9 Dub Cottages Belfast BT9 5NB Northern Ireland | British | 144983200001 | ||||||
| SIMPSON, Colin | Director | 20 Sagimor Gardens Belfast BT5 5LW | British | 144983220001 | ||||||
| VALHEIM, Ian Peter | Director | Nedreaasves 46 Slependen 1341 Norway | Norwegian | 144983270001 |
Who are the persons with significant control of COMPACT PROPERTIES (NI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compact Holding (Northern Ireland) Limited | Apr 06, 2016 | C/O Harland And Wolff Heavy Industries Limited Queen's Island BT3 9DU Belfast 0 Northern Ireland | No | ||||||||||
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Natures of Control
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Does COMPACT PROPERTIES (NI) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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