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MERGOLD 12 LIMITED

MERGOLD 12 LIMITED

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

    • Overview

    Company NameMERGOLD 12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI612926
    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 MERGOLD 12 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MERGOLD 12 LIMITED located?

    Registered Office Address
    32 East Bridge Street
    BT74 7BT Enniskillen
    Co. Fermanagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERGOLD 12 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MERGOLD 12 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

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of MERGOLD 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLEMENTS, Neville Robert
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    United Kingdom
    		Secretary
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    United Kingdom
    		169487020001
    HASSARD, David George
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    United Kingdom
    		Director
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    United Kingdom
    		Northern IrelandBritish144734500001
    MCCLEMENTS, Neville Robert
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    United Kingdom
    		Director
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    United Kingdom
    		United KingdomBritish143757530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERGOLD 12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mergold Properties Ltd
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    Northern Ireland
    		Apr 06, 2016
    East Bridge Street
    BT74 7BT Enniskillen
    32
    Co. Fermanagh
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Ni Register
    Registration NumberNi040199
    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 25% but not more than 50% of the voting rights in 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