HERMANO MERCHANTS LIMITED
Overview
| Company Name | HERMANO MERCHANTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | NI055843 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMANO MERCHANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HERMANO MERCHANTS LIMITED located?
| Registered Office Address | 3rd Floor, Ulster Bank Building 3rd Floor, Ub Building Da Vincis Complex, Culmore Road BT48 8JB Derry City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMANO MERCHANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERMANO MERCHANTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for HERMANO MERCHANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Garvan Emmett O'doherty as a person with significant control on Sep 16, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Registered office address changed from 3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road Northland Road Derry City County Derry BT48 8JB United Kingdom to 3rd Floor, Ulster Bank Building 3rd Floor, Ub Building Da Vincis Complex, Culmore Road Derry City BT48 8JB on Dec 22, 2020 | 1 pages | AD01 | ||
Registered office address changed from 7 Northland Road Derry BT48 7HY to 3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road Northland Road Derry City County Derry BT48 8JB on Dec 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HERMANO MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DOHERTY, Garvan Emmett | Director | 7 Northland Road Derry BT48 | Northern Ireland | Irish | Director | 144122400001 | ||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| MCFEELY, Joseph | Secretary | 10 Talbot Street Derry BT48 7TA | 144311110001 | |||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | I.T. Manager | 126880150001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| MCFEELY, Joseph Patrick | Director | Talbot Park Derry BT48 7TA Derry 10 | Northern Ireland | Irish | Insurance Broker | 143051560001 |
Who are the persons with significant control of HERMANO MERCHANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Garvan Emmett O'Doherty | Apr 06, 2016 | 3rd Floor, Ub Building Da Vincis Complex, Culmore Road BT48 8JB Derry City 3rd Floor, Ulster Bank Building United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| The Pub Corporation Limited | Apr 06, 2016 | Northland Road BT48 7HY Londonderry 7 Northern Ireland | No | ||||||||||
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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