BLUE HORIZON (SHORE ROAD) LIMITED

BLUE HORIZON (SHORE ROAD) LIMITED

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

    Company NameBLUE HORIZON (SHORE ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626013
    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 BLUE HORIZON (SHORE ROAD) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BLUE HORIZON (SHORE ROAD) LIMITED located?

    Registered Office Address
    551-555 Lisburn Road
    BT9 7GQ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE HORIZON (SHORE ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for BLUE HORIZON (SHORE ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Jan 31, 2020

    4 pagesAA

    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 Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Andrew Isaac David Agnew as a person with significant control on Sep 01, 2019

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    15 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Jan 31, 2016

    5 pagesAAMD

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Aug 31, 2015 to Jan 31, 2016

    1 pagesAA01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BLUE HORIZON (SHORE ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Andrew Isaac David
    BT9 5JX Belfast
    45 Deramore Park
    United Kingdom
    Director
    BT9 5JX Belfast
    45 Deramore Park
    United Kingdom
    Northern IrelandBritish161051760001
    CRAIGAN, David Michael Leslie
    BT27 5BF Lisburn
    30 Mount Royal
    United Kingdom
    Director
    BT27 5BF Lisburn
    30 Mount Royal
    United Kingdom
    United KingdomBritish145504170001

    Who are the persons with significant control of BLUE HORIZON (SHORE ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Isaac David Agnew
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    Apr 06, 2016
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    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.

    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