co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARDBRAE LIMITED

ARDBRAE LIMITED

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

    • Overview

    Company NameARDBRAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI063773
    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 ARDBRAE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARDBRAE LIMITED located?

    Registered Office Address
    23 Lisdrum Court
    BT35 8BB Newry
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDBRAE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ARDBRAE LIMITED?

    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

    		4 pagesDS01

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 19 Alfred Street Belfast BT2 8EQ* on May 07, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Conor Macnamara on Mar 22, 2010

    		2 pagesCH01

    legacy

    		5 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		5 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		2 pages98-2(NI)
    View All Filings

    Who are the officers of ARDBRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVELLE, Edith
    23 Lisdrum Court
    Newry
    BT35 8BB Co Down
    		Secretary
    23 Lisdrum Court
    Newry
    BT35 8BB Co Down
    		145234410001
    MACNAMARA, Conor
    23 Lisdrum Court
    Newry
    BT35 8BB Co Down
    		Director
    23 Lisdrum Court
    Newry
    BT35 8BB Co Down
    		United KingdomIrish145234400001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDBRAE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Conor Macnamara
    Lisdrum Court
    BT35 8BB Newry
    23
    County Down
    		Apr 06, 2016
    Lisdrum Court
    BT35 8BB Newry
    23
    County Down
    		No
    Nationality: Irish
    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 Fergal Mcalinden
    Lisdrum Court
    BT35 8BB Newry
    23
    County Down
    		Apr 06, 2016
    Lisdrum Court
    BT35 8BB Newry
    23
    County Down
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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