KLINSMANN PROPERTIES LIMITED
Overview
| Company Name | KLINSMANN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI057819 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KLINSMANN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KLINSMANN PROPERTIES LIMITED located?
| Registered Office Address | Bedford House 16 Bedford Street BT2 7DT Belfast County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLINSMANN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARCON (NO.193) LIMITED | Jan 16, 2006 | Jan 16, 2006 |
What are the latest accounts for KLINSMANN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for KLINSMANN PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
What are the latest filings for KLINSMANN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Dec 22, 2025 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Appointment of a liquidator | pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Belfast Mills Percy Street Belfast County Antrim BT13 2HW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Belfast Mills Percy Street Belfast County Antrim BT13 2HW | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Registered office address changed from Belfast Mills Percy Street Belfast BT13 2HW to Bedford House 16 Bedford Street Belfast County Antrim BT2 7DT on Apr 11, 2025 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 01, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 02, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 03, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Barbara Lesley Upton as a person with significant control on Oct 02, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Andrew Dawson Moreland as a person with significant control on Oct 02, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Andrews Group Limited as a person with significant control on Oct 02, 2019 | 1 pages | PSC02 | ||||||||||
Who are the officers of KLINSMANN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKIN, Ciaran Joseph | Secretary | 16 Bedford Street BT2 7DT Belfast Bedford House County Antrim | 254932810001 | |||||||
| HARKIN, Ciaran Joseph | Director | 16 Bedford Street BT2 7DT Belfast Bedford House County Antrim | Northern Ireland | Irish | 252169980001 | |||||
| MORELAND, Michael Andrew Dawson | Director | 20 Ballygrainey Road Holywood BT18 0HE Co. Down N. Ireland | Northern Ireland | British | 143049000001 | |||||
| MCGURK, James | Secretary | Croft Manor Croft Road BT18 0QD Holywood 6 Co. Down Northern Ireland | British | 144713670001 | ||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast | 143646650001 | |||||||
| ARMSTRONG, Gerard Joseph | Director | Murray House Murray Street BT1 6DN Belfast | British | 145911380001 | ||||||
| MCGURK, James | Director | 6 Croft Manor Holywood BT18 0PD Co. Down N. Ireland | Northern Ireland | British | 145423960001 | |||||
| MCKNIGHT, Dawn | Director | Murray House Murray Street BT1 6DN Belfast | British | 145423930001 |
Who are the persons with significant control of KLINSMANN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrews Group Limited | Oct 02, 2019 | Percy Street BT13 2HW Belfast Belfast Mills Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Barbara Lesley Upton | Dec 18, 2016 | Kent Hatch Road RH8 0SZ Oxted Littleheath Surrey England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Michael Andrew Dawson Moreland | Dec 18, 2016 | Ballygrainey Road BT18 0HE Holywood 20 Down United Kingdom | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
Does KLINSMANN PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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