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GARANARD LIMITED

GARANARD LIMITED

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

    • Overview

    Company NameGARANARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI070390
    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 GARANARD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GARANARD LIMITED located?

    Registered Office Address
    c/o FEB CHARTERED ACCOUNTANTS
    Linenhall Exchange
    1st Floor, 26 Linenhall Street
    BT2 8BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of GARANARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHINNECOCK LIMITEDSep 05, 2008Sep 05, 2008

    What are the latest accounts for GARANARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for GARANARD 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

    		3 pagesDS01

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on Apr 20, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

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

    		7 pagesAA

    Director's details changed for Paul Derek Greeves on Jun 04, 2015

    		2 pagesCH01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Paul Derek Greeves on Sep 04, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of GARANARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEVES, Paul Derek
    Bangor Road
    BT18 0BY Holywood
    186
    County Down
    Northern Ireland
    		Director
    Bangor Road
    BT18 0BY Holywood
    186
    County Down
    Northern Ireland
    		Northern IrelandBritish198442280001
    LANYON QUAY SECRETARIAL SERVICES LTD
    Number One Lanyon Quay
    Belfast
    BT1 3LG
    		Secretary
    Number One Lanyon Quay
    Belfast
    BT1 3LG
    		186567840001
    ANDREWS, Charles Alan
    10 Invergarry Avenue
    Holywood
    BT18 0ND Co Down
    		Director
    10 Invergarry Avenue
    Holywood
    BT18 0ND Co Down
    		Northern IrelandBritish143979650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARANARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Derek Greeves
    BT18 0BY Holywood
    186 Bangor Road
    County Down
    Northern Ireland
    		Apr 06, 2016
    BT18 0BY Holywood
    186 Bangor Road
    County Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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