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CDS RELOCATION SERVICES LIMITED

CDS RELOCATION SERVICES LIMITED

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

    • Overview

    Company NameCDS RELOCATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619648
    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 CDS RELOCATION SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CDS RELOCATION SERVICES LIMITED located?

    Registered Office Address
    c/o FLANNIGAN EDMONDS BANNON
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of CDS RELOCATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MKB CO NO 52 LIMITEDAug 02, 2013Aug 02, 2013

    What are the latest accounts for CDS RELOCATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CDS RELOCATION SERVICES 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

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		8 pagesCS01

    Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Registered office address changed from C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA to C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on Oct 22, 2014

    		1 pagesAD01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed mkb co no 52 LIMITED\certificate issued on 03/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2013

    Change company name resolution on Aug 08, 2013

    		RES15
    change-of-nameOct 03, 2013

    Change of name by resolution

    		NM01

    Termination of appointment of Kyle Wimpress as a director

    		1 pagesTM01

    Appointment of Mr Thomas James Cardwell as a director

    		2 pagesAP01

    Appointment of Mr Philip Paul Davison as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CDS RELOCATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDWELL, Thomas James
    c/o Flannigan Edmonds Bannon
    2 Donegall Square East
    BT1 5HB Belfast
    Pearl Assurance House
    Northern Ireland
    		Director
    c/o Flannigan Edmonds Bannon
    2 Donegall Square East
    BT1 5HB Belfast
    Pearl Assurance House
    Northern Ireland
    		Northern IrelandBritish165484610001
    DAVISON, Philip Paul
    c/o Flannigan Edmonds Bannon
    2 Donegall Square East
    BT1 5HB Belfast
    Pearl Assurance House
    Northern Ireland
    		Director
    c/o Flannigan Edmonds Bannon
    2 Donegall Square East
    BT1 5HB Belfast
    Pearl Assurance House
    Northern Ireland
    		Northern IrelandBritish145632360001
    WIMPRESS, Kyle
    c/o Mkb Law
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    		Director
    c/o Mkb Law
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    		Northern IrelandBritish172743690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDS RELOCATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C D Fairfield Capital Limited
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    		Apr 06, 2016
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi610487
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas James Cardwell
    BT66 7GS Waringstown
    52 Windsor Lodge
    Co Armagh
    Northern Ireland
    		Apr 06, 2016
    BT66 7GS Waringstown
    52 Windsor Lodge
    Co Armagh
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Paul Davison
    Parkgate
    BT39 0DR Ballyclare
    31 Browndod Road
    Co. Antrim
    United Kingdom
    		Apr 06, 2016
    Parkgate
    BT39 0DR Ballyclare
    31 Browndod Road
    Co. Antrim
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds 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

    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