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REVEL SYSTEMS (UK) LIMITED

REVEL SYSTEMS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREVEL SYSTEMS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625221
    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 REVEL SYSTEMS (UK) LIMITED?

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

    Where is REVEL SYSTEMS (UK) LIMITED located?

    Registered Office Address
    42-46 Fountain Street
    BT1 5EF Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVEL SYSTEMS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for REVEL SYSTEMS (UK) LIMITED?

    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

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Joshua Woodrow Boyer as a director on Dec 18, 2018

    		2 pagesAP01

    Termination of appointment of Daniel Madden as a director on Dec 18, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Appointment of Mr Daniel Madden as a director on Jul 20, 2018

    		2 pagesAP01

    Appointment of Mr Gregory Dukat as a director on Jul 20, 2018

    		2 pagesAP01

    Termination of appointment of Eric J. Lee as a director on Jul 20, 2018

    		1 pagesTM01

    Termination of appointment of Eric J. Lee as a director on Jul 20, 2018

    		1 pagesTM01

    Termination of appointment of Scott Betts as a director on Jul 20, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Appointment of Mr Eric Lee as a director on Feb 03, 2017

    		2 pagesAP01

    Appointment of Mr Scott Betts as a director on Feb 03, 2017

    		2 pagesAP01

    Termination of appointment of Christopher Ciabarra as a director on Feb 03, 2017

    		1 pagesTM01

    Termination of appointment of Lisa Falzone as a director on Feb 03, 2017

    		1 pagesTM01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of REVEL SYSTEMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYER, Joshua Woodrow
    BT1 5EF Belfast
    42-46 Fountain Street
    Northern Ireland
    		Director
    BT1 5EF Belfast
    42-46 Fountain Street
    Northern Ireland
    		United StatesAmerican255587490001
    DUKAT, Gregory
    42-46
    Fountain Street
    Belfast
    A&L Goodbody
    County Antrim
    Northern Ireland
    		Director
    42-46
    Fountain Street
    Belfast
    A&L Goodbody
    County Antrim
    Northern Ireland
    		United StatesAmerican249225250001
    BETTS, Scott
    BT1 5EF Belfast
    42-46 Fountain Street
    Northern Ireland
    		Director
    BT1 5EF Belfast
    42-46 Fountain Street
    Northern Ireland
    		United StatesAmerican228340220001
    CIABARRA, Christopher
    BT1 5EF Belfast
    42-46 Fountain Street
    Northern Ireland
    United Kingdom
    		Director
    BT1 5EF Belfast
    42-46 Fountain Street
    Northern Ireland
    United Kingdom
    		UsaAmerican188646520001
    FALZONE, Lisa
    BT1 5EF Belfast
    42-46 Fountain Street
    Northern Ireland
    United Kingdom
    		Director
    BT1 5EF Belfast
    42-46 Fountain Street
    Northern Ireland
    United Kingdom
    		UsaAmerican188646510001
    LEE, Eric J.
    BT1 5EF Belfast
    42-46 Fountain Street
    Northern Ireland
    		Director
    BT1 5EF Belfast
    42-46 Fountain Street
    Northern Ireland
    		United StatesAmerican165103320001
    MADDEN, Daniel
    42-46
    Fountain Street
    Bt1 5ef
    Belfast
    A&L Goodbody
    County Antrim
    Northern Ireland
    		Director
    42-46
    Fountain Street
    Bt1 5ef
    Belfast
    A&L Goodbody
    County Antrim
    Northern Ireland
    		United StatesAmerican249225240001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for REVEL SYSTEMS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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