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SUGAR HOUSE QUAY NOMINEES LIMITED

SUGAR HOUSE QUAY NOMINEES LIMITED

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

    • Overview

    Company NameSUGAR HOUSE QUAY NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623890
    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 SUGAR HOUSE QUAY NOMINEES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SUGAR HOUSE QUAY NOMINEES LIMITED located?

    Registered Office Address
    Unit 8 Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Co.Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of SUGAR HOUSE QUAY NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVA SCOTIA LIMITEDApr 04, 2014Apr 04, 2014

    What are the latest accounts for SUGAR HOUSE QUAY NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUGAR HOUSE QUAY NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025

    What are the latest filings for SUGAR HOUSE QUAY NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rory Aidan Mulvaney on Apr 01, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Notification of Rory Aidan Mulvaney as a person with significant control on Apr 05, 2017

    		2 pagesPSC01

    Cessation of Niall Brendan Mulvaney as a person with significant control on Apr 05, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Termination of appointment of Eoin Mulvaney as a director on Apr 05, 2018

    		1 pagesTM01

    Appointment of Mr. Rory Aidan Mulvaney as a director on Apr 05, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 5 Sugarhouse Quay Newry County Down BT35 6HZ Northern Ireland to Unit 8 Monaghan Court Business Park Monaghan Street Newry Co.Down BT35 6BH on Jan 12, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of SUGAR HOUSE QUAY NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVANEY, Rory Aidan
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co.Down
    Northern Ireland
    		Director
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co.Down
    Northern Ireland
    		Northern IrelandIrish161560970005
    MULVANEY, Eoin, Mr.
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co.Down
    Northern Ireland
    		Director
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co.Down
    Northern Ireland
    		Northern IrelandIrish199000380001
    MULVANEY, Niall Brendan
    Southern Itec Business Park
    52 Armagh Road
    BT35 6DN Newry
    Unit 8
    County Down
    Northern Ireland
    		Director
    Southern Itec Business Park
    52 Armagh Road
    BT35 6DN Newry
    Unit 8
    County Down
    Northern Ireland
    		United KingdomIrish161560980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUGAR HOUSE QUAY NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Aidan Mulvaney
    Monaghan Court
    BT35 6BH Newry
    8
    Northern Ireland
    		Apr 05, 2017
    Monaghan Court
    BT35 6BH Newry
    8
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Niall Brendan Mulvaney
    Sugarhouse Quay
    BT35 6HZ Newry
    5
    Co. Down
    Northern Ireland
    		Apr 06, 2016
    Sugarhouse Quay
    BT35 6HZ Newry
    5
    Co. Down
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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