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ADELAIDE CONSULTING LIMITED

ADELAIDE CONSULTING LIMITED

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

    • Overview

    Company NameADELAIDE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI604341
    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 ADELAIDE CONSULTING LIMITED?

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

    Where is ADELAIDE CONSULTING LIMITED located?

    Registered Office Address
    Forsyth House
    Cromac Square
    BT2 8LA Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADELAIDE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for ADELAIDE CONSULTING 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 07, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Neil Malachy Doyle on Aug 30, 2016

    		2 pagesCH01

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

    		3 pagesAA

    Director's details changed for Mr Stephen Mckittrick on Jan 05, 2016

    		2 pagesCH01

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 79 Chichester Street Belfast BT1 4JE Northern Ireland* on Apr 01, 2014

    		1 pagesAD01

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

    		4 pagesAA

    Director's details changed for Mr Stephen Mckittrick on Jan 09, 2014

    		2 pagesCH01

    Registered office address changed from * C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland* on Oct 29, 2013

    		1 pagesAD01

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 79 Chichester Street Belfast BT1 4JE Northern Ireland* on Jul 17, 2013

    		1 pagesAD01

    Director's details changed for Mr Neil Malachy Doyle on Jul 04, 2013

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Director's details changed for Mr Stephen Mckittrick on Jan 23, 2012

    		3 pagesCH01

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Sep 30, 2011 to May 31, 2011

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of ADELAIDE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Neil Malachy
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    		Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    		EnglandBritish153937370005
    MCKITTRICK, Stephen
    Amity Grove
    SW20 0LQ London
    61
    England
    		Director
    Amity Grove
    SW20 0LQ London
    61
    England
    		EnglandIrish145430660005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADELAIDE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mckittrick
    SW20 0LQ London
    61 Amity Grove
    England
    		Apr 06, 2016
    SW20 0LQ London
    61 Amity Grove
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Neil Malachy Doyle
    Weir Road
    SW12 0ND London
    116a
    England
    		Apr 06, 2016
    Weir Road
    SW12 0ND London
    116a
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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