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XPANDABRA LTD

XPANDABRA LTD

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

    • Overview

    Company NameXPANDABRA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI613352
    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 XPANDABRA LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is XPANDABRA LTD located?

    Registered Office Address
    48 Stralongford Road
    Trillick
    BT78 3UA Omagh
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of XPANDABRA LTD?

    Previous Company Names
    Company NameFromUntil
    DECMCDESIGNS LTDJun 26, 2012Jun 26, 2012

    What are the latest accounts for XPANDABRA LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for XPANDABRA LTD?

    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

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Termination of appointment of Declan John Mc Donnell as a director on Feb 22, 2019

    		1 pagesTM01

    Appointment of Mrs Diane Mcdonnell as a director on Feb 22, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Notification of Declan John Mcdonnell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed decmcdesigns LTD\certificate issued on 15/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2014

    Change company name resolution on Jan 14, 2014

    		RES15
    change-of-nameJan 15, 2014

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital following an allotment of shares on Jul 04, 2013

    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of XPANDABRA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Diane
    Stralongford Road
    Trillick
    BT78 3UA Omagh
    48
    Co Tyrone
    		Director
    Stralongford Road
    Trillick
    BT78 3UA Omagh
    48
    Co Tyrone
    		United KingdomNorthern Irish255869070001
    MC DONNELL, Declan John
    Stralongford Road
    Trillick
    BT78 3UA Omagh
    48
    Co Tyrone
    United Kingdom
    		Director
    Stralongford Road
    Trillick
    BT78 3UA Omagh
    48
    Co Tyrone
    United Kingdom
    		Northern IrelandNorthern Irish170177630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPANDABRA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan John Mcdonnell
    Stralongford Road
    Trillick
    BT78 3UA Omagh
    48
    Co Tyrone
    		Apr 06, 2016
    Stralongford Road
    Trillick
    BT78 3UA Omagh
    48
    Co Tyrone
    		No
    Nationality: Northern 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.
    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