MARINO PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | MARINO PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI058107 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINO PROPERTY DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARINO PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 637a Lisburn Road BT9 7GT Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINO PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for MARINO PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ciaran Anthony Hunter on Jul 11, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Moohan as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Malone Heights Belfast BT9 5PG to 637a Lisburn Road Belfast BT9 7GT on Jan 07, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Ciaran Anthony Hunter on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Lyons as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of MARINO PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Ciaran Anthony | Director | Lisburn Road BT9 7GT Belfast 637a Northern Ireland | Northern Ireland | Irish | 143866670005 | |||||
| HUNTER, Ciaran | Secretary | Malone Heights BT9 5PG Belfast 1 Co Antrim Northern Ireland | British | 148105380001 | ||||||
| LAVREY, Ciaran | Secretary | 12 Waterloo Park South Belfast BT15 5HX Antrim | 142961670001 | |||||||
| MOOHAN, Stephen | Secretary | Lisburn Road BT9 7GT Belfast 637a Northern Ireland | 170818610001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| LYONS, David Michael | Director | 31 Mallory Pk Eglinton BT47 3XJ Londonderry | Northern Ireland | British | 131025730001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of MARINO PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ciaran Anthony Hunter | Apr 06, 2016 | Lisburn Road BT9 7GT Belfast 637a Northern Ireland | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
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Does MARINO PROPERTY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Apr 21, 2006 Delivered On May 09, 2006 | Outstanding | Amount secured 0 | |
Short particulars Mortgage - all monies. 1. apartment 16 the dorchester apartments, craigydon parade, liandudno, conway LL30 1BN ( "the property"). | ||||
Persons Entitled
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Transactions
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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