SEVERN INVESTMENTS (NI) LIMITED

Overview

Company Name	SEVERN INVESTMENTS (NI) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI627950
Jurisdiction	Northern Ireland
Date of Creation	Nov 24, 2014
Date of Cessation	Apr 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEVERN INVESTMENTS (NI) LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SEVERN INVESTMENTS (NI) LIMITED located?

Registered Office Address	c/o RSM NORTHERN IRELAND Number One Lanyon Quay BT1 3LG Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for SEVERN INVESTMENTS (NI) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for SEVERN INVESTMENTS (NI) LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2017

Application to strike the company off the register

3 pages

DS01

Dec 22, 2016

Confirmation statement made on Nov 24, 2016 with updates

5 pages

CS01

Aug 22, 2016

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

2 pages

Dec 01, 2015

Annual return made up to Nov 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 1	SH01

Dec 01, 2015

Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast Co Antrim BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on Dec 01, 2015

1 pages

AD01

Nov 24, 2014

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 24, 2014	Model articles adopted	MODEL ARTICLES
capital	Nov 24, 2014	Statement of capital on Nov 24, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of SEVERN INVESTMENTS (NI) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMAS, Richard Brent

Nov 24, 2014

Director

The Parade

IM9 1LG Castletown

St Mary's

Isle Of Man

British

1976-11

108272780002

SEVERN INVESTMENTS (IOM) LIMITED

Nov 24, 2014

Director

The Parade

IM9 1L9 Castletown

St Mary's

Isle Of Man

Identification Type	European Economic Area
Registration Number	011641V

192884520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVERN INVESTMENTS (NI) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Brent Thomas The Parade Castletown IM9 1LG Isle Of Man St Mary's Isle Of Man	Apr 06, 2016	The Parade Castletown IM9 1LG Isle Of Man St Mary's Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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