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ARDEELAN LIMITED

ARDEELAN LIMITED

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

    • Overview

    Company NameARDEELAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630125
    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 ARDEELAN LIMITED?

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

    Where is ARDEELAN LIMITED located?

    Registered Office Address
    Unit 1 212-218 Upper Newtownards Road
    BT4 3ET Belfast
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDEELAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ARDEELAN 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 Jul 05, 2022 with updates

    		4 pagesCS01

    Notification of Margaret Linda Eagleson as a person with significant control on Jun 15, 2022

    		2 pagesPSC01

    Notification of Diane Richardson as a person with significant control on Jun 15, 2022

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2022

    		7 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jul 05, 2018

    • Capital: GBP 6
    		3 pagesSH01

    Confirmation statement made on Jul 05, 2018 with updates

    		5 pagesCS01

    Notification of Jeffrey Colin Gouk as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Notification of Roderick Robert Mckee as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Cessation of Raymond Mckee as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Notification of Raymond Mckee as a person with significant control on Mar 20, 2018

    		2 pagesPSC01

    Cessation of Raymond Mckee as a person with significant control on Mar 29, 2018

    		1 pagesPSC07

    Termination of appointment of Raymond Mckee as a director on Mar 29, 2018

    		1 pagesTM01

    Appointment of Mr Jeffrey Colin Gouk as a director on Mar 29, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of ARDEELAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUK, Jeffrey Colin
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Director
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Northern IrelandBritish,Irish216439280001
    MCKEE, Roderick Robert
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Director
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Northern IrelandBritish244764670001
    MCKEE, Raymond
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Director
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Northern IrelandBritish196049610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDEELAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Richardson
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Jun 15, 2022
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Margaret Linda Eagleson
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Jun 15, 2022
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jeffrey Colin Gouk
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Apr 01, 2018
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roderick Robert Mckee
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Apr 01, 2018
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Raymond Mckee
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Mar 20, 2018
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Raymond Mckee
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Mar 20, 2017
    Upper Newtownards Road
    BT4 3ET Belfast
    Unit 1 212-218
    Antrim
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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