BT32 PH LIMITED

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

    Company NameBT32 PH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626582
    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 BT32 PH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BT32 PH LIMITED located?

    Registered Office Address
    15 Knollwood
    Seapatrick
    BT32 4PE Banbridge
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BT32 PH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BT32 PH 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

    Confirmation statement made on Sep 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mrs Marion Lucia Mckeown on Apr 01, 2015

    1 pagesCH03

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01
    incorporationSep 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BT32 PH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, Marion Lucia
    Beechwood Road
    Ranelagh
    Dublin 6
    4
    Ireland
    Secretary
    Beechwood Road
    Ranelagh
    Dublin 6
    4
    Ireland
    190820540001
    SHIELDS, Lynda Gertrude
    Knollwood
    Seapatrick
    BT32 4PE Banbridge
    15
    County Down
    Northern Ireland
    Director
    Knollwood
    Seapatrick
    BT32 4PE Banbridge
    15
    County Down
    Northern Ireland
    Northern IrelandBritish190820530001

    Who are the persons with significant control of BT32 PH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Thomas Lester Shields
    Knollwood
    Seapatrick
    BT32 4PE Banbridge
    15
    County Down
    Sep 10, 2016
    Knollwood
    Seapatrick
    BT32 4PE Banbridge
    15
    County Down
    No
    Nationality: British
    Country of Residence: 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