REDEYE ESTATE LIMITED

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

    Company NameREDEYE ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628975
    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 REDEYE ESTATE LIMITED?

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

    Where is REDEYE ESTATE LIMITED located?

    Registered Office Address
    2nd Floor (Killultagh) The Linenhall
    32-38 Linenhall Street
    BT2 8BG Belfast
    Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDEYE ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for REDEYE ESTATE LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Registered office address changed from 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED Northern Ireland to 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on Jun 26, 2018

    1 pagesAD01

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

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

    4 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesCS01

    Termination of appointment of Fiona Michelle Boyd as a director on Nov 11, 2016

    1 pagesTM01

    Registered office address changed from The Distillery Rademon Estate Crossgar Downpatrick BT309HS Down BT30 9HS Northern Ireland to 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED on Nov 18, 2016

    1 pagesAD01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    SH01
    incorporationJan 29, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of REDEYE ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Brendan
    60 Ballynahinch Road
    Crossgar
    Bt309hs
    Rademon House
    Down
    Northern Ireland
    Director
    60 Ballynahinch Road
    Crossgar
    Bt309hs
    Rademon House
    Down
    Northern Ireland
    Northern IrelandIrish194516250001
    BOYD, Fiona Michelle
    Crossgar
    BT30 9HS Bt30 9hs
    60 Ballynahinch Road
    Northern Ireland
    Director
    Crossgar
    BT30 9HS Bt30 9hs
    60 Ballynahinch Road
    Northern Ireland
    Northern IrelandIrish147278820002

    Who are the persons with significant control of REDEYE ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Peter Edward Boyd
    The Linenhall
    32-38 Linenhall Street
    BT2 8BG Belfast
    2nd Floor (Killultagh)
    Antrim
    United Kingdom
    Nov 11, 2016
    The Linenhall
    32-38 Linenhall Street
    BT2 8BG Belfast
    2nd Floor (Killultagh)
    Antrim
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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