GIGHA BANGOR LIMITED

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

    Company NameGIGHA BANGOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627741
    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 BANGOR LIMITED?

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

    Where is GIGHA BANGOR LIMITED located?

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

    What were the previous names of GIGHA BANGOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIGHA WEST CIRCULAR LIMITEDNov 11, 2014Nov 11, 2014

    What are the latest accounts for GIGHA BANGOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GIGHA BANGOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 22, 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

    8 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 Titanic Suites Belfast Ltd 2.02 - 2.03 55-59 Adelaide Street Belfast BT2 8FE on Apr 07, 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

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    legacy

    4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Registration of charge NI6277410006, created on Dec 20, 2018

    29 pagesMR01

    Confirmation statement made on Nov 11, 2018 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 09, 2019Clarification A SECOND FILED CS01 WAS REGISTERED ON 09/10/2019

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Registration of charge NI6277410001, created on Sep 20, 2017

    36 pagesMR01

    Registration of charge NI6277410005, created on Sep 20, 2017

    42 pagesMR01

    Registration of charge NI6277410004, created on Sep 20, 2017

    23 pagesMR01

    Registration of charge NI6277410002, created on Sep 20, 2017

    34 pagesMR01

    Who are the officers of GIGHA BANGOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBAIN, Mike
    55-59 Adelaide Street
    BT2 8FE Belfast
    Titanic Suites Belfast Ltd 2.02 - 2.03
    Northern Ireland
    Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    Titanic Suites Belfast Ltd 2.02 - 2.03
    Northern Ireland
    MonacoBritish192555260010

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Cobain
    55-59 Adelaide Street
    BT2 8FE Belfast
    Titanic Suites Belfast Ltd 2.02 - 2.03
    Northern Ireland
    Apr 06, 2016
    55-59 Adelaide Street
    BT2 8FE Belfast
    Titanic Suites Belfast Ltd 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.

    Does GIGHA BANGOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 20, 2018
    Delivered On Dec 21, 2018
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 21, 2018Registration of a charge (MR01)
    A registered charge
    Created On Sep 20, 2017
    Delivered On Sep 29, 2017
    Outstanding
    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)
    A registered charge
    Created On Sep 20, 2017
    Delivered On Sep 29, 2017
    Outstanding
    Brief description
    Firstly, the freehold land at cranley road, bangor being the land comprised in folios DN150321L and DN141094 both county down;. And. Secondly, the freehold land adjacent to 9 irvine park, bangor, being the land comprised in folio DN140984 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)
    A registered charge
    Created On Sep 20, 2017
    Delivered On Sep 28, 2017
    Outstanding
    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 28, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 20, 2017
    Delivered On Sep 29, 2017
    Outstanding
    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)

    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