POWERSCOURT SERVICED APARTMENTS LIMITED

POWERSCOURT SERVICED APARTMENTS LIMITED

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

    Company NamePOWERSCOURT SERVICED APARTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626411
    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 POWERSCOURT SERVICED APARTMENTS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is POWERSCOURT SERVICED APARTMENTS LIMITED located?

    Registered Office Address
    102 Eglantine Avenue
    BT9 6EU Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERSCOURT SERVICED APARTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKEHILL SERVICED APARTMENTS LIMITEDAug 29, 2014Aug 29, 2014

    What are the latest accounts for POWERSCOURT SERVICED APARTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for POWERSCOURT SERVICED APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Registered office address changed from 799a Lisburn Road Belfast BT9 7GX Northern Ireland to 102 Eglantine Avenue Belfast BT9 6EU on Mar 21, 2017

    1 pagesAD01

    Termination of appointment of Gerard Power as a director on Oct 01, 2016

    1 pagesTM01

    Registered office address changed from 1 Brooke Court Belfast BT11 9NX to 799a Lisburn Road Belfast BT9 7GX on Sep 17, 2016

    1 pagesAD01

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Current accounting period shortened from Aug 31, 2016 to Jul 31, 2016

    1 pagesAA01

    Certificate of change of name

    Company name changed brookehill serviced apartments LIMITED\certificate issued on 04/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2015

    RES15

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Appointment of Mr Colm Power as a director on Sep 01, 2015

    2 pagesAP01

    Termination of appointment of John Devine as a director on Aug 31, 2015

    1 pagesTM01

    Registered office address changed from 41 Eglantine Avenue Belfast BT9 6EW Northern Ireland to 1 Brooke Court Belfast BT11 9NX on Sep 04, 2015

    1 pagesAD01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of POWERSCOURT SERVICED APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWER, Colm Donal
    Brooke Court
    BT11 9NX Belfast
    1
    Northern Ireland
    Director
    Brooke Court
    BT11 9NX Belfast
    1
    Northern Ireland
    Northern IrelandIrish199056960001
    DEVINE, John
    BT11 9GD Belfast
    12 Hillhead Avenue
    Northern Ireland
    Director
    BT11 9GD Belfast
    12 Hillhead Avenue
    Northern Ireland
    Northern IrelandNorthern Irish143534330001
    POWER, Gerard
    BT11 9NX Belfast
    1 Brooke Court
    Northern Ireland
    Director
    BT11 9NX Belfast
    1 Brooke Court
    Northern Ireland
    Northern IrelandIrish143534340001

    Who are the persons with significant control of POWERSCOURT SERVICED APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colm Donal Power
    Eglantine Avenue
    BT9 6EU Belfast
    102
    Northern Ireland
    Apr 06, 2016
    Eglantine Avenue
    BT9 6EU Belfast
    102
    Northern Ireland
    No
    Nationality: Irish
    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.
    • 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