CAPITAL HOUSE 16 LIMITED
Overview
| Company Name | CAPITAL HOUSE 16 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI072306 |
| 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 CAPITAL HOUSE 16 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAPITAL HOUSE 16 LIMITED located?
| Registered Office Address | c/o ARTHUR COX Victoria House Gloucester Street BT1 4LS Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL HOUSE 16 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for CAPITAL HOUSE 16 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 | ||||||||||
Notification of Capital House 11 Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 12 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Sixth Floor Capital House 3 Upper Queen Street Belfast BT1 6PU* on Jun 23, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Annsgate Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to May 31, 2011 | 28 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Appointment of John Hansen as a director | 7 pages | AP01 | ||||||||||
Termination of appointment of Peter Holmes as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of CAPITAL HOUSE 16 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANNSGATE LIMITED | Secretary | c/o C/O Arthur Cox 3 Upper Queen Street BT1 6PU Belfast Capital House Co. Tyrone Northern Ireland |
| 150928030001 | ||||||||||
| HANSEN, John | Director | College Square East BT1 6DH Belfast Stokes House 17-25 Northern Ireland | Northern Ireland | British | 159995790001 | |||||||||
| KERR, Jacqueline Adele | Secretary | 4 The Hermitage Drumbeg BT17 9NH Belfast | 143445150001 | |||||||||||
| CREED, Angus Francis Roche | Director | 26 Knockdene Parksouth Belfast BT5 7AB | British | 143445160001 | ||||||||||
| HOLMES, Peter Sloan | Director | 303 Comber Road Lisburn BT27 6TA | Northern Ireland | British | 144883670002 |
Who are the persons with significant control of CAPITAL HOUSE 16 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital House 11 Limited | Apr 06, 2016 | Stokes House 17-25 College Square East BT1 6DH Belfast Kpmg | No | ||||||||||
| |||||||||||||
Natures of 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