O'KANE & DEVINE BUILDERS LIMITED

O'KANE & DEVINE BUILDERS LIMITED

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

    Company NameO'KANE & DEVINE BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611540
    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 O'KANE & DEVINE BUILDERS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is O'KANE & DEVINE BUILDERS LIMITED located?

    Registered Office Address
    26 Eden Road
    Park
    BT47 4BJ Derry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O'KANE & DEVINE BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for O'KANE & DEVINE BUILDERS 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

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Registered office address changed from 92 Altinure Road Claudy Londonderry Londonderry BT47 4DE to 26 Eden Road Park Derry BT47 4BJ on Mar 14, 2017

    1 pagesAD01

    Termination of appointment of John (Sean) O'kane as a director on Mar 06, 2017

    1 pagesTM01

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of O'KANE & DEVINE BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Seamus
    Eden Road
    Park
    BT47 4BJ Derry
    26
    Northern Ireland
    Director
    Eden Road
    Park
    BT47 4BJ Derry
    26
    Northern Ireland
    Northern IrelandIrish144444450001
    O'KANE, John (Sean)
    Altinure Road
    Claudy
    BT47 4DE Londonderry
    92
    Londonderry
    Northern Ireland
    Director
    Altinure Road
    Claudy
    BT47 4DE Londonderry
    92
    Londonderry
    Northern Ireland
    Northern IrelandIrish144444440001

    Who are the persons with significant control of O'KANE & DEVINE BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John (Sean) O'Kane
    Eden Road
    Park
    BT47 4BJ Derry
    26
    Northern Ireland
    Apr 06, 2016
    Eden Road
    Park
    BT47 4BJ Derry
    26
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern 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.
    Mr Seamus Devine
    Eden Road
    Park
    BT47 4BJ Londonderry
    26
    Northern Ireland
    Apr 06, 2016
    Eden Road
    Park
    BT47 4BJ Londonderry
    26
    Northern Ireland
    No
    Nationality: Irish
    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.

    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