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BLUE HORIZON (BALLYDRAIN) LIMITED

BLUE HORIZON (BALLYDRAIN) LIMITED

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

    • Overview

    Company NameBLUE HORIZON (BALLYDRAIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627093
    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 (BALLYDRAIN) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BLUE HORIZON (BALLYDRAIN) LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Jan 31, 2019

    		4 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    		13 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 551-555 Lisburn Road Belfast BT9 7GQ United Kingdom to 551 - 555 Lisburn Road Belfast BT9 7GQ on Oct 14, 2015

    		1 pagesAD01

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

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    		SH01
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Nov 27, 2014Part Rectified Removal of Corporate Director appointment details for Blue Bowl Horizon (Developments) Limited. The information in the form is factually inaccurate or is derived from something factually inaccurate.
    View All Filings

    Who are the officers of BLUE HORIZON (BALLYDRAIN) 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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Bowl Horizon (Developments) Limited
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    		Apr 06, 2016
    Lisburn Road
    BT9 7GQ Belfast
    551-555
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi622794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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