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DIS 397 LIMITED

DIS 397 LIMITED

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

    • Overview

    Company NameDIS 397 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621081
    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 DIS 397 LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is DIS 397 LIMITED located?

    Registered Office Address
    44 Main Street
    BT29 4UR Crumlin
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIS 397 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for DIS 397 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from Unit 1 212-218 Upper Newtownards Road Belfast BT4 3ET to 44 Main Street Crumlin BT29 4UR on Jun 19, 2019

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 15,000
    		SH01

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 15,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 15,000
    		SH01
    incorporationOct 23, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DIS 397 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Henry Gibson
    Main Street
    BT29 4UR Crumlin
    44
    Northern Ireland
    		Director
    Main Street
    BT29 4UR Crumlin
    44
    Northern Ireland
    		Northern IrelandBritish182330510001
    DOUGLAS, Joan Edith
    Main Street
    BT29 4UR Crumlin
    44
    Northern Ireland
    		Director
    Main Street
    BT29 4UR Crumlin
    44
    Northern Ireland
    		Northern IrelandBritish182330520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIS 397 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Gibson Douglas
    Main Street
    BT29 4UR Crumlin
    44
    Northern Ireland
    		Oct 23, 2016
    Main Street
    BT29 4UR Crumlin
    44
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • 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 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.
    Mrs Joan Edith Douglas
    Main Street
    BT29 4UR Crumlin
    44
    Northern Ireland
    		Oct 23, 2016
    Main Street
    BT29 4UR Crumlin
    44
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • 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 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.
    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