COPELAND (NI) LTD

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

    Company NameCOPELAND (NI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624586
    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 COPELAND (NI) LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COPELAND (NI) LTD located?

    Registered Office Address
    Nbas Chartered Accountants, 18 The Old Mill
    Crossgar
    BT30 9NZ Downpatrick
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPELAND (NI) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for COPELAND (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    1 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Nbas Chartered Accountants 56a Bank Road Larne County Antrim BT40 3AN Northern Ireland to Nbas Chartered Accountants, 18 the Old Mill Crossgar Downpatrick BT30 9NZ on May 18, 2018

    1 pagesAD01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Suite 4 Commerical Mews, 93-97 Main Street Larne County Antrim BT40 1HJ to C/O C/O Nbas Chartered Accountants 56a Bank Road Larne County Antrim BT40 3AN on Apr 30, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    SH01
    incorporationMay 14, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COPELAND (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Mark Robert
    The Old Mill
    Crossgar
    BT30 9NZ Downpatrick
    Nbas Chartered Accountants, 18
    Northern Ireland
    Director
    The Old Mill
    Crossgar
    BT30 9NZ Downpatrick
    Nbas Chartered Accountants, 18
    Northern Ireland
    Northern IrelandBritish187686230001

    Who are the persons with significant control of COPELAND (NI) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Robert Brown
    The Old Mill
    Crossgar
    BT30 9NZ Downpatrick
    Nbas Chartered Accountants, 18
    Northern Ireland
    Apr 06, 2016
    The Old Mill
    Crossgar
    BT30 9NZ Downpatrick
    Nbas Chartered Accountants, 18
    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.

    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