ASIDUA (GB) LIMITED
Overview
| Company Name | ASIDUA (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI063720 |
| 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 ASIDUA (GB) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASIDUA (GB) LIMITED located?
| Registered Office Address | 10 Weavers Court BT12 5GH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASIDUA (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILBRIDE LIMITED | Mar 20, 2007 | Mar 20, 2007 |
What are the latest accounts for ASIDUA (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for ASIDUA (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Nov 03, 2023 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 02, 2023 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jun 02, 2022 | 30 pages | 4.69(NI) | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin David Franks as a director on Feb 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin David Franks as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne Andrew Story on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Phillip David Rowland on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Stoddard on Jul 01, 2018 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Richard Downing as a director on Mar 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Robert Filby as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ASIDUA (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | 10 Weavers Court BT12 5GH Belfast | 195347230001 | |||||||
| STORY, Wayne Andrew | Director | 10 Weavers Court BT12 5GH Belfast | United Kingdom | British | 203683330003 | |||||
| CANAVAN, Angela | Secretary | 10 Weavers Court BT12 5GH Belfast | Northern Irish | 144658030001 | ||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| TUGLAW SECRETARIAL LIMITED | Secretary | Marlborough House 30 Victoria Street BT1 3GS Belfast | 145426910001 | |||||||
| BRANKIN, Stephen | Director | 10 Weavers Court BT12 5GH Belfast | Northern Ireland | British | 144433770001 | |||||
| CANAVAN, Angela | Director | 10 Weavers Court BT12 5GH Belfast | Northern Ireland | Northern Irish | 144658030001 | |||||
| CANAVAN, Angela | Director | 10 Weavers Court BT12 5GH Belfast | Northern Ireland | Northern Irish | 144658030001 | |||||
| COULTER, Ian | Director | Marlborough House 30 Victoria Street BT1 3GS Belfast | British | 142995320001 | ||||||
| DOWNING, Simon Richard | Director | Burston Road SW15 6AR London 2 England | England | British | 95005230002 | |||||
| FILBY, Nigel Robert | Director | Burston Road SW15 6AR London 2 England | England | British | 88171100001 | |||||
| FLYNN, John Gerard | Director | 10 Weavers Court BT12 5GH Belfast | Northern Ireland | N.Irish | 145338980001 | |||||
| FRANKS, Martin David | Director | 10 Weavers Court BT12 5GH Belfast | England | British | 173954290002 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MC MAHON, Linda | Director | 10 Weavers Court BT12 5GH Belfast | Northern Ireland | British | 145339040001 | |||||
| MCCLEAN, Robert Stephen | Director | 10 Weavers Court BT12 5GH Belfast | United Kingdom | British | 144658120001 | |||||
| ROWLAND, Phillip David | Director | 10 Weavers Court BT12 5GH Belfast | United Kingdom | British | 147804610008 | |||||
| SHEPPARD, Steven James, Dr | Director | c/o Asidua (Gb) Limited Oracle Drive Blythe Valley Park, Shirley B90 8AD Solihull The Oracle Building West Midlands | United Kingdom | British | 117259530001 |
Who are the persons with significant control of ASIDUA (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asidua Holdings Limited | Apr 06, 2016 | Weavers Court BT12 5GH Belfast 10 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ASIDUA (GB) 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