KAMCO (NO1) LIMITED

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

    Company NameKAMCO (NO1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630183
    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 KAMCO (NO1) LIMITED?

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

    Where is KAMCO (NO1) LIMITED located?

    Registered Office Address
    19 Clarendon Road
    BT1 3BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAMCO (NO1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for KAMCO (NO1) 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

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Director's details changed for Mr Stephen David Bell on Jun 01, 2021

    2 pagesCH01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2018

    7 pagesAAMD

    Amended total exemption full accounts made up to Jun 30, 2019

    7 pagesAAMD

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Satisfaction of charge NI6301830001 in full

    1 pagesMR04

    Satisfaction of charge NI6301830002 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Peter Gary Woods as a director on Nov 29, 2018

    2 pagesAP01

    Termination of appointment of John Patrick Kevin Lagan as a director on Nov 29, 2018

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Current accounting period extended from Mar 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Who are the officers of KAMCO (NO1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Stephen David
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandBritish96599120002
    LAGAN, Kevin Anthony
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandBritish154057910008
    LAGAN, Michael Anthony
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandIrish155986490001
    MCCANN, Sean Gerard
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandBritish145301830001
    WOODS, Peter Gary
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    United KingdomBritish145132930002
    LAGAN, John Patrick Kevin
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Director
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Northern IrelandBritish35639000001

    Who are the persons with significant control of KAMCO (NO1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clonhagen Ltd
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    Apr 06, 2016
    Sydenham Road
    BT3 9HA Belfast
    21-23
    Northern Ireland
    No
    Legal FormLtd Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi630947
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Junisu Ltd
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    Apr 06, 2016
    Clarendon Road
    BT1 3BG Belfast
    19
    Northern Ireland
    No
    Legal FormLtd Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi630186
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does KAMCO (NO1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2015
    Delivered On Jun 04, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limited (06738409) (As Security Trustee)
    Transactions
    • Jun 04, 2015Registration of a charge (MR01)
    • Jan 13, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 26, 2015
    Delivered On Jun 04, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limited (06738409) (As Security Trustee)
    Transactions
    • Jun 04, 2015Registration of a charge (MR01)
    • Jan 13, 2020Satisfaction of a charge (MR04)

    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