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ARABICA INVESTMENTS LTD

ARABICA INVESTMENTS LTD

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

    • Overview

    Company NameARABICA INVESTMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI617259
    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 ARABICA INVESTMENTS LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARABICA INVESTMENTS LTD located?

    Registered Office Address
    C/O The Insolvency Service, Adelaide House
    39-49 Adelaide Street
    BT2 8FD Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARABICA INVESTMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2018
    Next Accounts Due OnDec 31, 2018
    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What is the status of the latest confirmation statement for ARABICA INVESTMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 12, 2019
    Next Confirmation Statement DueAug 26, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2018
    OverdueYes

    What are the latest filings for ARABICA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Old Fire Station Cecil Street Newry BT35 6AU Northern Ireland to C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on Apr 10, 2025

    		3 pagesAD01

    Order of court to wind up

    		1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Registered office address changed from Old Fire Station Cecil Street Newry Co. Down BT17 0JG to Old Fire Station Cecil Street Newry BT35 6AU on Aug 23, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ARABICA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, David
    Glengoland Crescent
    BT17 0JG Belfast
    17
    Co. Down
    United Kingdom
    		Director
    Glengoland Crescent
    BT17 0JG Belfast
    17
    Co. Down
    United Kingdom
    		Northern IrelandNorthern Irish143336350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARABICA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Morgan
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O The Insolvency Service, Adelaide House
    		Aug 12, 2016
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O The Insolvency Service, Adelaide House
    		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.
    View Detailed Information on Persons with Significant Control

    Does ARABICA INVESTMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2019Commencement of winding up
    May 07, 2019Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    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