LITTLEBIGDAY LTD

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

    Company NameLITTLEBIGDAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628420
    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 LITTLEBIGDAY LTD?

    • Other publishing activities (58190) / Information and communication

    Where is LITTLEBIGDAY LTD located?

    Registered Office Address
    c/o GRAHAM CRICHTON
    Unit A110 Portview Trade Centre
    310 Newtownards Road
    BT4 1HE Belfast
    Co. Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLEBIGDAY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LITTLEBIGDAY LTD?

    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 Dec 22, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Graham Crichton Unit a110 Portview Trade Centre 310 Newtownards Road Belfast Co. Down BT4 1HE Northern Ireland to C/O Graham Crichton Unit a110 Portview Trade Centre 310 Newtownards Road Belfast Co. Down BT4 1HE on Jan 15, 2016

    1 pagesAD01

    Registered office address changed from 107 Upper Newtownards Road Belfast BT4 3HW Northern Ireland to C/O Graham Crichton Unit a110 Portview Trade Centre 310 Newtownards Road Belfast Co. Down BT4 1HE on Jan 15, 2016

    1 pagesAD01

    Director's details changed for Mr Graham Guy Crichton on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Miss Hannah Victoria Collier on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Mr Andrew John Crichton on Jan 01, 2016

    2 pagesCH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    SH01
    incorporationDec 22, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LITTLEBIGDAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Hannah Victoria
    Hanwood Farm
    Dundonald
    BT16 1YA Belfast
    4
    Northern Ireland
    Director
    Hanwood Farm
    Dundonald
    BT16 1YA Belfast
    4
    Northern Ireland
    Northern IrelandBritish193635170002
    CRICHTON, Andrew John
    Hanwood Farm
    Dundonald
    BT16 1YA Belfast
    4
    Northern Ireland
    Director
    Hanwood Farm
    Dundonald
    BT16 1YA Belfast
    4
    Northern Ireland
    Northern IrelandBritish193635180002
    CRICHTON, Graham Guy
    Hanwood Farm
    Dundonald
    BT16 1YA Belfast
    4
    Northern Ireland
    Director
    Hanwood Farm
    Dundonald
    BT16 1YA Belfast
    4
    Northern Ireland
    Northern IrelandBritish193635160002

    Who are the persons with significant control of LITTLEBIGDAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Guy Crichton
    c/o GRAHAM CRICHTON
    Portview Trade Centre
    310 Newtownards Road
    BT4 1HE Belfast
    Unit A110
    Co. Down
    Dec 22, 2016
    c/o GRAHAM CRICHTON
    Portview Trade Centre
    310 Newtownards Road
    BT4 1HE Belfast
    Unit A110
    Co. Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hannah Victoria Crichton
    c/o GRAHAM CRICHTON
    Portview Trade Centre
    310 Newtownards Road
    BT4 1HE Belfast
    Unit A110
    Co. Down
    Dec 22, 2016
    c/o GRAHAM CRICHTON
    Portview Trade Centre
    310 Newtownards Road
    BT4 1HE Belfast
    Unit A110
    Co. Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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