KARLIN TRADING LIMITED
Overview
Company Name | KARLIN TRADING LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | NI615909 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of KARLIN TRADING LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is KARLIN TRADING LIMITED located?
Registered Office Address | Grant Thornton 12-15 Donegall Square West BT1 6JH Belfast Antrim |
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Undeliverable Registered Office Address | No |
What were the previous names of KARLIN TRADING LIMITED?
Company Name | From | Until |
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ANNS3 LIMITED | Dec 12, 2012 | Dec 12, 2012 |
What are the latest accounts for KARLIN TRADING LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 29, 2024 |
Next Accounts Due On | Dec 29, 2024 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for KARLIN TRADING LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Dec 12, 2024 |
Next Confirmation Statement Due | Dec 26, 2024 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 12, 2023 |
Overdue | Yes |
What are the latest filings for KARLIN TRADING LIMITED?
Date | Description | Document | Type | |||||||||
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Registered office address changed from 118 Belfast Road Newtownards BT23 4TY Northern Ireland to Grant Thornton 12-15 Donegall Square West Belfast Antrim BT1 6JH on Nov 06, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Karen Sarah Lennie as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 12 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Henry Campbell Tweedie as a person with significant control on Jan 25, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Henry Campbell Tweedie as a person with significant control on Dec 05, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Karen Sarah Lennie on Dec 05, 2019 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast Co.Antrim BT1 3LR to 118 Belfast Road Newtownards BT23 4TY on Dec 21, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of KARLIN TRADING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TWEEDIE, Henry Campbell | Director | 118 Belfast Road BT23 4TY Newtownards Stonehouse House Co.Down Northern Ireland | Northern Ireland | British | Company Director | 48171740001 | ||||
DOHERTY, Catherine | Director | Waterfront Plaza 8 Laganbank Road BT1 3LR Belfast C/O Pricewaterhousecoopers Llp Co.Antrim | Northern Ireland | British | Compliance And Governance Officer | 174278050001 | ||||
LENNIE, Karen Sarah | Director | Belfast Road BT23 4TY Newtownards 118 Northern Ireland | Northern Ireland | British | Director | 144768830002 |
Who are the persons with significant control of KARLIN TRADING LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Henry Campbell Tweedie | Apr 06, 2016 | 12-15 Donegall Square West BT1 6JH Belfast Grant Thornton Antrim | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does KARLIN TRADING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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