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PROPERTY ONE FACILITIES MANAGEMENT LTD

PROPERTY ONE FACILITIES MANAGEMENT LTD

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

    • Overview

    Company NamePROPERTY ONE FACILITIES MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624587
    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 PROPERTY ONE FACILITIES MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PROPERTY ONE FACILITIES MANAGEMENT LTD located?

    Registered Office Address
    Suite 2b Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Co. Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY ONE FACILITIES MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PROPERTY ONE FACILITIES MANAGEMENT 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

    Appointment of Mr Steve Mcguinness as a director on Sep 16, 2019

    		2 pagesAP01

    Termination of appointment of Alex Fleck as a director on Sep 16, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Change of details for Eight7 Holdings Limited as a person with significant control on Nov 01, 2018

    		2 pagesPSC05

    Director's details changed for Mr Alex Fleck on Mar 25, 2019

    		2 pagesCH01

    Registered office address changed from 85 University Street Belfast BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on Apr 29, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Appointment of Mr Alex Fleck as a director on Dec 07, 2015

    		2 pagesAP01

    Termination of appointment of Ashley Ritchie as a director on Dec 07, 2015

    		1 pagesTM01

    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 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from May 31, 2015 to Oct 31, 2014

    		1 pagesAA01

    Registered office address changed from 433-435 Lisburn Road Belfast BT9 7EY United Kingdom to 85 University Street Belfast BT7 1HP on Oct 20, 2014

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01
    incorporationMay 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROPERTY ONE FACILITIES MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUINNESS, Steve
    Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b
    Co. Antrim
    Northern Ireland
    		Director
    Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish263981700001
    FLECK, Alex
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b Cadogan House
    Co. Antrim
    Northern Ireland
    		Director
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b Cadogan House
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish185222300001
    RITCHIE, Ashley
    University Street
    BT7 1HP Belfast
    85
    Northern Ireland
    		Director
    University Street
    BT7 1HP Belfast
    85
    Northern Ireland
    		Northern IrelandNorthern Irish176594170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY ONE FACILITIES MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eight7 Holdings Limited
    Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b
    Co. Antrim
    Northern Ireland
    		Apr 06, 2016
    Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b
    Co. Antrim
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberNi630913
    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