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VICEROY SECURITIES LTD

VICEROY SECURITIES LTD

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

    • Overview

    Company NameVICEROY SECURITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621408
    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 VICEROY SECURITIES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VICEROY SECURITIES LTD located?

    Registered Office Address
    c/o DNT CHARTERED ACCOUNTANTS
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICEROY SECURITIES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for VICEROY SECURITIES LTD?

    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

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Jun 30, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 456a Oldpark Road Belfast BT14 6QG Northern Ireland to C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH on Dec 17, 2014

    		1 pagesAD01

    Director's details changed for Mr Paul Gabriel Ferrin on Aug 01, 2014

    		2 pagesCH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VICEROY SECURITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIN, Paul Gabriel
    2 Woodstock Link
    BT6 8DD Belfast
    The Mount
    County Antrim
    Northern Ireland
    		Director
    2 Woodstock Link
    BT6 8DD Belfast
    The Mount
    County Antrim
    Northern Ireland
    		Northern IrelandIrish149218900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICEROY SECURITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gabriel Ferrin
    2 Woodstock Link
    BT6 8DD Belfast
    The Mount
    Northern Ireland
    		Nov 13, 2016
    2 Woodstock Link
    BT6 8DD Belfast
    The Mount
    Northern Ireland
    		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 holds, directly or indirectly, 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.
    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