HIVE LOYALTY LTD

Overview

Company Name	HIVE LOYALTY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI621592
Jurisdiction	Northern Ireland
Date of Creation	Nov 21, 2013
Date of Cessation	Jul 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIVE LOYALTY LTD?

Other information technology service activities (62090) / Information and communication

Where is HIVE LOYALTY LTD located?

Registered Office Address	1c The Square BT39 9BB Ballyclare Co.Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for HIVE LOYALTY LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for HIVE LOYALTY LTD?

Filings

Date

Description

Document

Type

Jul 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2017

Application to strike the company off the register

3 pages

DS01

Nov 30, 2016

Confirmation statement made on Nov 21, 2016 with updates

6 pages

CS01

Feb 04, 2016

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

3 pages

Nov 24, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 2	SH01

Feb 26, 2015

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

5 pages

Nov 25, 2014

Annual return made up to Nov 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 2	SH01

Nov 21, 2013

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2013	Statement of capital on Nov 21, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of HIVE LOYALTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOMMERVILLE, Elaine Newtownards Road BT4 1HB Belfast 246c Co.Antrim United Kingdom	Nov 21, 2013		Director	Newtownards Road BT4 1HB Belfast 246c Co.Antrim United Kingdom		United Kingdom	British	1982-8		183087340001
SOMMERVILLE, Paul Newtownards Road BT4 1HB Belfast 246c Co.Antrim United Kingdom	Nov 21, 2013		Director	Newtownards Road BT4 1HB Belfast 246c Co.Antrim United Kingdom		United Kingdom	British	1985-1		183087330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIVE LOYALTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Sommerville The Square BT39 9BB Ballyclare 1c Co.Antrim United Kingdom	Apr 06, 2016	The Square BT39 9BB Ballyclare 1c Co.Antrim United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Paul Sommerville The Square BT39 9BB Ballyclare 1c Co.Antrim United Kingdom	Apr 06, 2016	The Square BT39 9BB Ballyclare 1c Co.Antrim United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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