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VISAGE (PORTOBELLO STREET) LIMITED

VISAGE (PORTOBELLO STREET) LIMITED

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

    • Overview

    Company NameVISAGE (PORTOBELLO STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI615780
    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 VISAGE (PORTOBELLO STREET) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VISAGE (PORTOBELLO STREET) LIMITED located?

    Registered Office Address
    6b Upper Water Street
    BT34 1DJ Newry
    Co. Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of VISAGE (PORTOBELLO STREET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKCUBE (PORTOBELLO ST) LIMITEDMay 27, 2014May 27, 2014
    ALPHA STUDENT (PORTOBELLO) LIMITEDMay 27, 2014May 27, 2014
    BLACKCUBE (PORTOBELLO RD) LIMITEDMay 14, 2014May 14, 2014
    PORTOBELLO ST INVESTMENTS LIMITEDJan 27, 2014Jan 27, 2014
    BL0008 LIMITEDOct 22, 2013Oct 22, 2013
    ALPHA STUDENT (PORTOBELLO) LIMITEDMar 11, 2013Mar 11, 2013
    BLACKCUBE PARTNERS LIMITEDFeb 12, 2013Feb 12, 2013
    PSYCHO INVESTMENTS LIMITEDDec 03, 2012Dec 03, 2012

    What are the latest accounts for VISAGE (PORTOBELLO STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VISAGE (PORTOBELLO STREET) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for VISAGE (PORTOBELLO STREET) 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

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Iain Taylor on Nov 30, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Iain Taylor on May 24, 2021

    		2 pagesCH01

    Director's details changed for Visage Investments Llp on May 24, 2021

    		1 pagesCH02

    Change of details for Visage Properties Ltd as a person with significant control on Feb 03, 2021

    		2 pagesPSC05

    Director's details changed for Visage Investments Llp on Apr 16, 2021

    		1 pagesCH02

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Change of details for Visage Investments Llp as a person with significant control on Nov 21, 2019

    		2 pagesPSC05

    Registered office address changed from 138 University Street, Belfast Ulster BT7 1HJ Northern Ireland to 6B Upper Water Street Newry Co. Down BT34 1DJ on Jan 13, 2020

    		1 pagesAD01

    Director's details changed for Visage Investments Llp on Nov 21, 2019

    		1 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		4 pagesCS01

    Notification of Visage Properties Ltd as a person with significant control on Dec 09, 2016

    		2 pagesPSC02

    Notification of Visage Investments Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of VISAGE (PORTOBELLO STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Andrew Iain
    Commercial Road
    BH14 0HU Poole
    31-33
    England
    		Director
    Commercial Road
    BH14 0HU Poole
    31-33
    England
    		New ZealandBritish,New Zealander139056860018
    VISAGE INVESTMENTS LLP
    BT34 1DJ Newry
    6b Upper Water Street
    Co. Down
    Northern Ireland
    		Director
    BT34 1DJ Newry
    6b Upper Water Street
    Co. Down
    Northern Ireland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberNC000951
    		183788690001
    ALLEN, Stephen
    Floor
    The Warehouse 7 James Street South
    BT2 8DN Belfast
    1st
    Co. Antrim
    Northern Ireland
    		Secretary
    Floor
    The Warehouse 7 James Street South
    BT2 8DN Belfast
    1st
    Co. Antrim
    Northern Ireland
    		174678160001
    DONNELLY, Eunan
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Secretary
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		183788800001
    ALLEN, Stephen
    Floor
    The Warehouse 7 James Street South
    BT2 8DN Belfast
    1st
    Co. Antrim
    Northern Ireland
    		Director
    Floor
    The Warehouse 7 James Street South
    BT2 8DN Belfast
    1st
    Co. Antrim
    Northern Ireland
    		United KingdomBritish149843810001
    EASTWOOD, Adrian Patrick
    Floor
    The Warehouse 7 James Street South
    BT2 8DN Belfast
    1st
    Co. Antrim
    Northern Ireland
    		Director
    Floor
    The Warehouse 7 James Street South
    BT2 8DN Belfast
    1st
    Co. Antrim
    Northern Ireland
    		United KingdomBritish144032690001
    EASTWOOD, Bernard Joseph
    Floor
    The Warehouse 7 James Street South
    BT2 8DN Belfast
    1st
    Co. Antrim
    Northern Ireland
    		Director
    Floor
    The Warehouse 7 James Street South
    BT2 8DN Belfast
    1st
    Co. Antrim
    Northern Ireland
    		United KingdomIrish149105340001
    LEADBETTER, Giles Edward
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		EnglandBritish124380210002
    BLACKCUBE GROUP LIMITED
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI621343
    		183788340001
    BLACKCUBE LLP
    Craven Street
    WC2N 5NS London
    23
    England
    		Director
    Craven Street
    WC2N 5NS London
    23
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC392487
    		186788650001
    WIREFOX HOLDING COMPANY
    Bangor Road
    BT18 0ES Holywood
    126
    County Down
    Northern Ireland
    		Director
    Bangor Road
    BT18 0ES Holywood
    126
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI632266
    		203329070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISAGE (PORTOBELLO STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Visage Properties Ltd
    Commercial Road
    BH14 0HU Poole
    31-33
    England
    		Dec 09, 2016
    Commercial Road
    BH14 0HU Poole
    31-33
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number07940162
    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.
    Visage Investments Llp
    BT34 1DJ Newry
    6b Upper Water Street
    Co. Down
    Northern Ireland
    		Apr 06, 2016
    BT34 1DJ Newry
    6b Upper Water Street
    Co. Down
    Northern Ireland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredNorthern Ireland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies (England And Wales)
    Registration NumberNc000951
    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.
    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