ROYAL EXCHANGE (BELFAST) LIMITED
Overview
| Company Name | ROYAL EXCHANGE (BELFAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI063267 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL EXCHANGE (BELFAST) LIMITED?
- Development of building projects (41100) / Construction
Where is ROYAL EXCHANGE (BELFAST) LIMITED located?
| Registered Office Address | 5th Floor Craig Plaza 51-55 Fountain Street BT1 5EB Belfast Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL EXCHANGE (BELFAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R EXCHANGE LIMITED | Mar 09, 2007 | Mar 09, 2007 |
| BENVALE TRADING LIMITED | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for ROYAL EXCHANGE (BELFAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ROYAL EXCHANGE (BELFAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Frank Edward Boyd as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on Aug 20, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brian Snoddon as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel James Harris as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Feb 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Sven Mathijssen as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ROYAL EXCHANGE (BELFAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, David Andrew | Secretary | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | British | 143315170001 | ||||||
| CREIGHTON, David Andrew | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | Northern Ireland | British | 83528100001 | |||||
| REID, Nick | Secretary | The Linenhall 7th Floor 32-38 Linenhall Street BT2 8BG Belfast | 145928200001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| BOYD, Frank Edward | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | Northern Ireland | Irish | 145928210001 | |||||
| HARRIS, Samuel James | Director | The Pines Culcavy Road BT26 0NT Hillsborough 2 Co Down Northern Ireland | Northern Ireland | British | 158466790001 | |||||
| KOOIJ, Marcel Antonius | Director | The Rise TN13 1RJ Sevenoaks 55 Kent | United Kingdom | Dutch | 127713020003 | |||||
| MATHIJSSEN, Sven Petrus Johannes Maria | Director | Senecalaan 20 Zeist Netherlands 3707 Zn | Netherlands | Dutch | 124390040001 | |||||
| REID, Nick | Director | 32 Rushvale Road Ballyclare BT39 9NN Antrim | Northern Ireland | British | 144353970001 | |||||
| RUTHERFORD, Ken | Director | 3 Deramore Park Belfast BT9 5JW | British | 145928190001 | ||||||
| SNODDON, Brian | Director | Cucavy House Culcavy Road BT26 6JD Hillsborough | Northern Ireland | British | 143738840001 | |||||
| SNODDON, James Myrvan | Director | 43a Carnreagh Hillsborough BT26 6LJ Co Down | British | 143651570001 | ||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of ROYAL EXCHANGE (BELFAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brunswick (No 1) Ltd | Apr 06, 2016 | Fountain Street BT1 5EB Belfast 51 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