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HERBEL FIRST LIMITED

HERBEL FIRST LIMITED

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

    • Overview

    Company NameHERBEL FIRST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626923
    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 HERBEL FIRST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HERBEL FIRST LIMITED located?

    Registered Office Address
    c/o MANEELY MC CANN
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERBEL FIRST LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for HERBEL FIRST 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 29, 2017 with no updates

    		3 pagesCS01

    Notification of Lesley Herbert as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Cessation of Michael Arthur Herbert as a person with significant control on Jun 26, 2017

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Nov 30, 2014

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HERBEL FIRST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Michael Arthur
    c/o Maneely Mc Cann
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    		Director
    c/o Maneely Mc Cann
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    		Northern IrelandBritish92886810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERBEL FIRST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Elizabeth Herbert
    c/o MANEELY MC CANN
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		Jun 26, 2017
    c/o MANEELY MC CANN
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Arthur Herbert
    c/o MANEELY MC CANN
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		Sep 29, 2016
    c/o MANEELY MC CANN
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Herbel Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Sep 29, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    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.
    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