HERMANO MERCHANTS LIMITED

HERMANO MERCHANTS LIMITED

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

    Company NameHERMANO MERCHANTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number NI055843
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for HERMANO MERCHANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HERMANO MERCHANTS LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for HERMANO MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Cessation of Garvan Emmett O'doherty as a person with significant control on Sep 16, 2021

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Who are the officers of HERMANO MERCHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DOHERTY, Garvan Emmett
    7 Northland Road
    Derry
    BT48
    Director
    7 Northland Road
    Derry
    BT48
    Northern IrelandIrishDirector144122400001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    MCFEELY, Joseph
    10 Talbot Street
    Derry
    BT48 7TA
    Secretary
    10 Talbot Street
    Derry
    BT48 7TA
    144311110001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritishI.T. Manager126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritishCompany Director77579520001
    MCFEELY, Joseph Patrick
    Talbot Park
    Derry
    BT48 7TA Derry
    10
    Director
    Talbot Park
    Derry
    BT48 7TA Derry
    10
    Northern IrelandIrishInsurance Broker143051560001

    Who are the persons with significant control of HERMANO MERCHANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garvan Emmett O'Doherty
    3rd Floor, Ub Building
    Da Vincis Complex, Culmore Road
    BT48 8JB Derry City
    3rd Floor, Ulster Bank Building
    United Kingdom
    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 person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Pub Corporation Limited
    Northland Road
    BT48 7HY Londonderry
    7
    Northern Ireland
    Apr 06, 2016
    Northland Road
    BT48 7HY Londonderry
    7
    Northern Ireland
    No
    Legal FormLimited Liability Company
    Country RegisteredNorthern Ireland, Uk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberNi016973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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