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LAURIEL LIMITED

LAURIEL LIMITED

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

    • Overview

    Company NameLAURIEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI614217
    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 LAURIEL LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is LAURIEL LIMITED located?

    Registered Office Address
    c/o C/O
    47a Carnreagh
    BT26 6LJ Hillsborough
    County Down
    Undeliverable Registered Office AddressNo

    What were the previous names of LAURIEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGACURRY LIMITEDAug 29, 2012Aug 29, 2012

    What are the latest accounts for LAURIEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LAURIEL 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

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

    		4 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Registered office address changed from 3 the Chimes Hillsborough County Down BT26 6AJ to C/O C/O 47a Carnreagh Hillsborough County Down BT26 6LJ on Oct 20, 2014

    		1 pagesAD01

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Registered office address changed from * 82B Main Street Moira Co.Armagh BT67 0LQ* on Jan 03, 2014

    		1 pagesAD01

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Apr 01, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Aug 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Registered office address changed from * 138 University Street Belfast BT7 1HJ United Kingdom* on Jan 30, 2013

    		2 pagesAD01

    Appointment of Arthur Gilles Provoost as a director

    		3 pagesAP01

    Termination of appointment of Dorothy Kane as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of share 19/12/2012
    		RES13

    Certificate of change of name

    Company name changed legacurry LIMITED\certificate issued on 21/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2013

    Change company name resolution on Jan 21, 2013

    		RES15
    change-of-nameJan 21, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of LAURIEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROVOOST, Arthur Gilles
    c/o C/O
    Carnreagh
    BT26 6LJ Hillsborough
    47a
    County Down
    Northern Ireland
    		Director
    c/o C/O
    Carnreagh
    BT26 6LJ Hillsborough
    47a
    County Down
    Northern Ireland
    		EnglandBritish175306770001
    KANE, Dorothy May
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    		Director
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    		Northern IrelandBritish77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAURIEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Provoost
    Woodlands Avenue
    Swinton
    M27 0DJ Manchester
    3
    United Kingdom
    		Apr 06, 2016
    Woodlands Avenue
    Swinton
    M27 0DJ Manchester
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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