co
Corporate
Observer
Homepage
Data
Great Britain
Company
KARLIN TRADING LIMITED

KARLIN TRADING LIMITED

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

    • Overview

    Company NameKARLIN TRADING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI615909
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of KARLIN TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANNS3 LIMITEDDec 12, 2012Dec 12, 2012

    What are the latest accounts for KARLIN TRADING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2024
    Next Accounts Due OnDec 29, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for KARLIN TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2024
    Next Confirmation Statement DueDec 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2023
    OverdueYes

    What are the latest filings for KARLIN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Termination of appointment of Karen Sarah Lennie as a director on Oct 24, 2024

    		1 pagesTM01

    Amended total exemption full accounts made up to Mar 31, 2023

    		12 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Henry Campbell Tweedie as a person with significant control on Jan 25, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Henry Campbell Tweedie as a person with significant control on Dec 05, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Karen Sarah Lennie on Dec 05, 2019

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    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 pagesAD01
    View All Filings

    Who are the officers of KARLIN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWEEDIE, Henry Campbell
    118 Belfast Road
    BT23 4TY Newtownards
    Stonehouse House
    Co.Down
    Northern Ireland
    		Director
    118 Belfast Road
    BT23 4TY Newtownards
    Stonehouse House
    Co.Down
    Northern Ireland
    		Northern IrelandBritishCompany Director48171740001
    DOHERTY, Catherine
    Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    C/O Pricewaterhousecoopers Llp
    Co.Antrim
    		Director
    Waterfront Plaza
    8 Laganbank Road
    BT1 3LR Belfast
    C/O Pricewaterhousecoopers Llp
    Co.Antrim
    		Northern IrelandBritishCompliance And Governance Officer174278050001
    LENNIE, Karen Sarah
    Belfast Road
    BT23 4TY Newtownards
    118
    Northern Ireland
    		Director
    Belfast Road
    BT23 4TY Newtownards
    118
    Northern Ireland
    		Northern IrelandBritishDirector144768830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KARLIN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Campbell Tweedie
    12-15 Donegall Square West
    BT1 6JH Belfast
    Grant Thornton
    Antrim
    		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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    Does KARLIN TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2024Commencement of winding up
    Oct 28, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Arthur Cave
    12-15 Donegall Square West
    BT1 6JH Belfast
    Antrim
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    Antrim
    Gareth William R Latimer
    12-15 Donegall Square West
    BT1 6JH Belfast
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    View Detailed Information on Insolvency Cases

    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