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GIGHA GLENVIEW LIMITED

GIGHA GLENVIEW LIMITED

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

    • Overview

    Company NameGIGHA GLENVIEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627739
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIGHA GLENVIEW LIMITED?

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

    Where is GIGHA GLENVIEW LIMITED located?

    Registered Office Address
    2.02 - 2.03 55-59 Adelaide Street
    BT2 8FE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIGHA GLENVIEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GIGHA GLENVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Director's details changed for Mr Mike Cobain on Jun 30, 2022

    		2 pagesCH01

    Change of details for Mr Mike Cobain as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Registered office address changed from Unit 4 Pavilions Office Park Kinnegar Drive Holywood County Down BT18 9JQ Northern Ireland to 2.02 - 2.03 55-59 Adelaide Street Belfast BT2 8FE on Apr 08, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Registration of charge NI6277390011, created on Oct 23, 2019

    		48 pagesMR01

    legacy

    		4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Satisfaction of charge NI6277390010 in full

    		1 pagesMR04

    Satisfaction of charge NI6277390009 in full

    		1 pagesMR04

    Satisfaction of charge NI6277390001 in full

    		4 pagesMR04

    Satisfaction of charge NI6277390002 in full

    		4 pagesMR04

    Satisfaction of charge NI6277390004 in full

    		4 pagesMR04

    Satisfaction of charge NI6277390007 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of GIGHA GLENVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBAIN, Mike
    55-59 Adelaide Street
    BT2 8FE Belfast
    2.02 - 2.03
    Northern Ireland
    		Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    2.02 - 2.03
    Northern Ireland
    		MonacoBritish192555260010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIGHA GLENVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Cobain
    55-59 Adelaide Street
    BT2 8FE Belfast
    2.02 - 2.03
    Northern Ireland
    		Apr 06, 2016
    55-59 Adelaide Street
    BT2 8FE Belfast
    2.02 - 2.03
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Monaco
    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

    Does GIGHA GLENVIEW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 23, 2019
    Delivered On Oct 24, 2019
    		Outstanding
    Brief description
    Folios DN203707, DN161022, DN178343L and DN114054L, all county down site 6 twisel brae lane, holywood, county down BT18 9GA.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sancus (Iom) Limited
    Transactions
    • Oct 24, 2019Registration of a charge (MR01)
    A registered charge
    Created On May 13, 2019
    Delivered On May 23, 2019
    		Satisfied
    Brief description
    Folios DN203707, DN161022, DN178343L and DN114054L all county down, glenview road, holywood, county down.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Valor Private Finance LTD
    Transactions
    • May 23, 2019Registration of a charge (MR01)
    • Aug 20, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 13, 2019
    Delivered On May 17, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Valor Private Finance Limited
    Transactions
    • May 17, 2019Registration of a charge (MR01)
    • Aug 20, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 09, 2018
    Delivered On Jun 26, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited (As Security Trustee)
    Transactions
    • Jun 26, 2018Registration of a charge with court order to extend (MR01)
    • May 30, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 09, 2018
    Delivered On Jun 26, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited (As Security Trustee)
    Transactions
    • Jun 26, 2018Registration of a charge with court order to extend (MR01)
    • May 30, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 09, 2018
    Delivered On Mar 26, 2018
    		Satisfied
    Brief description
    The premises comprised in folio DN203707, DN161022, DN178343L and DN114054L all county down, being situated at glenview road, holywood, county down.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Mar 26, 2018Registration of a charge (MR01)
    • May 30, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 09, 2018
    Delivered On Mar 26, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Mar 26, 2018Registration of a charge (MR01)
    • May 30, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 20, 2017
    Delivered On Sep 29, 2017
    		Satisfied
    Brief description
    All the freehold land known as glenview road, holywood as is comprised in folio numbers DN161022, DN178343L and DN114054L all county down.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Sep 29, 2017Registration of a charge (MR01)
    • May 30, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 20, 2017
    Delivered On Sep 29, 2017
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Sep 29, 2017Registration of a charge (MR01)
    • May 30, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 20, 2017
    Delivered On Sep 29, 2017
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Sep 29, 2017Registration of a charge (MR01)
    • May 30, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 20, 2017
    Delivered On Sep 29, 2017
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Sep 29, 2017Registration of a charge (MR01)
    • May 30, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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