247BNB LIMITED

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

    Company Name247BNB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624253
    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 247BNB LIMITED?

    • Electrical installation (43210) / Construction

    Where is 247BNB LIMITED located?

    Registered Office Address
    216 Baranailt Road
    Ballykelly
    BT49 9LS Limavady
    Derry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of 247BNB LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCDEVITT ELECTRICAL SERVICES LIMITEDApr 24, 2014Apr 24, 2014

    What are the latest accounts for 247BNB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for 247BNB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 916 Baranailt Road Ballykelly Limavady BT49 9LS Northern Ireland to 216 Baranailt Road Ballykelly Limavady Derry BT49 9LS on Sep 10, 2018

    1 pagesAD01

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Registered office address changed from 93 Glenhead Road Limavady Co. Londonderry BT49 9LZ to 916 Baranailt Road Ballykelly Limavady BT49 9LS on Mar 23, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2017

    RES15

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Current accounting period extended from Apr 30, 2015 to Jul 31, 2015

    1 pagesAA01

    Annual return made up to Apr 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Tara Mcdevitt as a director

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of 247BNB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDEVITT, Darren
    Glenhead Road
    BT49 9LZ Limavady
    93
    Co. Londonderry
    Northern Ireland
    Director
    Glenhead Road
    BT49 9LZ Limavady
    93
    Co. Londonderry
    Northern Ireland
    Northern IrelandBritish187132040001
    MCDEVITT, Tara
    Glenhead Road
    BT49 9LZ Limavady
    93
    Co. Londonderry
    Northern Ireland
    Director
    Glenhead Road
    BT49 9LZ Limavady
    93
    Co. Londonderry
    Northern Ireland
    United KingdomBritish187132050001

    Who are the persons with significant control of 247BNB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Mcdevitt
    Baranailt Road
    Ballykelly
    BT49 9LS Limavady
    216
    Derry
    Northern Ireland
    Apr 24, 2017
    Baranailt Road
    Ballykelly
    BT49 9LS Limavady
    216
    Derry
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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