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CARVILL INVESTMENTS LIMITED

CARVILL INVESTMENTS LIMITED

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

    • Overview

    Company NameCARVILL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630332
    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 CARVILL INVESTMENTS LIMITED?

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

    Where is CARVILL INVESTMENTS LIMITED located?

    Registered Office Address
    112 Melrose Street
    BT9 7DQ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARVILL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CARVILL INVESTMENTS 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

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 30, 2017 with updates

    		4 pagesCS01

    Notification of Cahal Carvill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01
    incorporationMar 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARVILL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVILL, Cahal
    Melrose Street
    BT9 7DQ Belfast
    112
    Northern Ireland
    		Director
    Melrose Street
    BT9 7DQ Belfast
    112
    Northern Ireland
    		Northern IrelandIrish196319570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARVILL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cahal Carvill
    Melrose Street
    BT9 7DQ Belfast
    112
    Northern Ireland
    		Apr 06, 2016
    Melrose Street
    BT9 7DQ Belfast
    112
    Northern Ireland
    		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.
    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