3D BUILD SERV LTD
Overview
| Company Name | 3D BUILD SERV LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI610039 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 3D BUILD SERV LTD?
- Other construction installation (43290) / Construction
Where is 3D BUILD SERV LTD located?
| Registered Office Address | Pkf-Fpm Accountants Ltd 1-3 Arthur Street BT1 4GA Belfast Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3D BUILD SERV LTD?
| Company Name | From | Until |
|---|---|---|
| MACFINN LIMITED | Nov 22, 2011 | Nov 22, 2011 |
What are the latest accounts for 3D BUILD SERV LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for 3D BUILD SERV LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Statement of receipts and payments to Jun 07, 2021 | 5 pages | 4.69(NI) | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.73(NI) | ||||||||||||||||||
Statement of receipts and payments to May 24, 2021 | 5 pages | 4.69(NI) | ||||||||||||||||||
Statement of receipts and payments to May 24, 2020 | 5 pages | 4.69(NI) | ||||||||||||||||||
Statement of receipts and payments to May 24, 2019 | 5 pages | 4.69(NI) | ||||||||||||||||||
Statement of affairs | 9 pages | 4.21(NI) | ||||||||||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 17 Clarendon Road Clarendon Dock Belfast BT1 3BG Northern Ireland to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on Jun 01, 2018 | 2 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from 51 Cido Business Campus Carn Drive Portadown Co Armagh BT63 5WH to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on Dec 16, 2016 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 184 Lisburn Road Belfast BT9 6AL to 51 Cido Business Campus Carn Drive Portadown Co Armagh BT63 5WH on Jun 25, 2015 | 1 pages | AD01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 24, 2014
| 3 pages | SH01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||||||
Who are the officers of 3D BUILD SERV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Michael Stephen | Secretary | Bridge Street BT25 1AN Dromore 5a County Down Northern Ireland | British | 166604860001 | ||||||
| BYRNE, Michael Stephen | Director | Bridge Street BT25 1AN Dromore 5a County Down Northern Ireland | Northern Ireland | Irish | 120016600004 | |||||
| DOHERTY, Damian Gerard | Director | Oakmount Avenue SO17 1DS Southampton 3 England | England | Irish | 98487050004 | |||||
| DOHERTY, Gregory | Director | Mount Charles Co. Donegal Dromore Ireland | Ireland | Irish | 186453840001 | |||||
| DOHERTY, Gregory | Director | Dromore Mountcharles Donegal Ireland | Republic Of Ireland | Irish | 166604240001 | |||||
| KANE, Dorothy May | Director | University Street BT7 1HJ Belfast 138 United Kingdom | Northern Ireland | British | 77579520001 |
Who are the persons with significant control of 3D BUILD SERV LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 3d Personnel Group Limited | Apr 06, 2016 | Merlin Quay Hazel Road SO19 7GB Woolston Hercules House Southampton - Hampshire England | No | ||||
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Natures of Control
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Does 3D BUILD SERV LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 30, 2013 Delivered On Dec 30, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does 3D BUILD SERV LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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