co
Corporate
Observer
Homepage
Data
Great Britain
Company
WICKEDLY INNOCENT LTD

WICKEDLY INNOCENT LTD

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

    • Overview

    Company NameWICKEDLY INNOCENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI058715
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WICKEDLY INNOCENT LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WICKEDLY INNOCENT LTD located?

    Registered Office Address
    29 Henryville Drive
    BT39 9XW Ballyclare
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICKEDLY INNOCENT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for WICKEDLY INNOCENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Mar 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Lisa Gibson as a person with significant control on Sep 19, 2019

    		2 pagesPSC04

    Change of details for Mr Christopher Gibson as a person with significant control on Sep 19, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Lisa Gibson on Sep 19, 2019

    		2 pagesCH01

    Director's details changed for Christopher Gibson on Sep 19, 2019

    		2 pagesCH01

    Registered office address changed from 22 Hedgelea Avenue Newtownabbey BT37 0WW Northern Ireland to 29 Henryville Drive Ballyclare BT39 9XW on Jan 05, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Notification of Lisa Gibson as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Termination of appointment of Christopher Gibson as a secretary on Nov 09, 2018

    		1 pagesTM02

    Change of details for Mr Christopher Gibson as a person with significant control on Nov 09, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Lisa Gibson on Nov 09, 2018

    		2 pagesCH01

    Director's details changed for Christopher Gibson on Nov 09, 2018

    		2 pagesCH01

    Registered office address changed from 5 Blackthorn Road Newtownabbey BT37 0GH to 22 Hedgelea Avenue Newtownabbey BT37 0WW on Nov 09, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WICKEDLY INNOCENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Christopher
    Henryville Drive
    BT39 9XW Ballyclare
    29
    Northern Ireland
    		Director
    Henryville Drive
    BT39 9XW Ballyclare
    29
    Northern Ireland
    		Northern IrelandBritish145635150003
    GIBSON, Lisa
    Henryville Drive
    BT39 9XW Ballyclare
    29
    Northern Ireland
    		Director
    Henryville Drive
    BT39 9XW Ballyclare
    29
    Northern Ireland
    		Northern IrelandBritish145635140004
    GIBSON, Christopher
    Hedgelea Avenue
    BT37 0WW Newtownabbey
    22
    Northern Ireland
    		Secretary
    Hedgelea Avenue
    BT37 0WW Newtownabbey
    22
    Northern Ireland
    		British145635150001
    HEANEY, Anthea Jayne
    40 Spring Meadow
    Ballinderry Upper
    BT28 2RN Lisburn
    Co Antrim
    		Secretary
    40 Spring Meadow
    Ballinderry Upper
    BT28 2RN Lisburn
    Co Antrim
    		145635160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WICKEDLY INNOCENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Gibson
    Henryville Drive
    BT39 9XW Ballyclare
    29
    Northern Ireland
    		Jul 01, 2016
    Henryville Drive
    BT39 9XW Ballyclare
    29
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Gibson
    Henryville Drive
    BT39 9XW Ballyclare
    29
    Northern Ireland
    		Apr 06, 2016
    Henryville Drive
    BT39 9XW Ballyclare
    29
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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