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HOULIHAN CUSHNAHAN CONSULTING UK LIMITED

HOULIHAN CUSHNAHAN CONSULTING UK LIMITED

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

    • Overview

    Company NameHOULIHAN CUSHNAHAN CONSULTING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI606455
    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 HOULIHAN CUSHNAHAN CONSULTING UK LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is HOULIHAN CUSHNAHAN CONSULTING UK LIMITED located?

    Registered Office Address
    138 University Street
    BT7 1HJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOULIHAN CUSHNAHAN CONSULTING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HOULIHAN CUSHNAHAN CONSULTING UK 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

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Iain Broxson as a director on Jan 24, 2017

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 3
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 3
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 3
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		6 pagesAR01

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

    		4 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Broxson Iain on Apr 20, 2011

    		3 pagesCH01

    Incorporation

    		65 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HOULIHAN CUSHNAHAN CONSULTING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSHNAHAN, Nicholas
    Leabeg
    Newcastle
    Shalom
    Co. Wicklow
    Ireland
    		Secretary
    Leabeg
    Newcastle
    Shalom
    Co. Wicklow
    Ireland
    		158262960001
    CUSHNAHAN, Nicholas
    Leabeg
    Newcastle
    Shalom
    Co. Wicklow
    Ireland
    		Director
    Leabeg
    Newcastle
    Shalom
    Co. Wicklow
    Ireland
    		IrelandIrish173812720001
    HOULIHAN, Peter
    Pucks Castle Lane
    Rathmichael
    Credan
    Co. Dublin
    Ireland
    		Director
    Pucks Castle Lane
    Rathmichael
    Credan
    Co. Dublin
    Ireland
    		IrelandIrish173712400001
    BROXSON, Iain
    Seapoint
    Brittas Bay Road
    Wicklow
    15
    Co. Wicklow
    Ireland
    		Director
    Seapoint
    Brittas Bay Road
    Wicklow
    15
    Co. Wicklow
    Ireland
    		IrelandIrish158262980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOULIHAN CUSHNAHAN CONSULTING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Cushnahan
    University Street
    BT7 1HJ Belfast
    138
    Northern Ireland
    		Apr 06, 2016
    University Street
    BT7 1HJ Belfast
    138
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Peter Houlihan
    University Street
    BT7 1HJ Belfast
    138
    Northern Ireland
    		Apr 06, 2016
    University Street
    BT7 1HJ Belfast
    138
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Iain Broxson
    University Street
    BT7 1HJ Belfast
    138
    Northern Ireland
    		Apr 06, 2016
    University Street
    BT7 1HJ Belfast
    138
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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