DUNEDIN HOLDINGS GROUP LIMITED

DUNEDIN HOLDINGS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDUNEDIN HOLDINGS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630594
    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 DUNEDIN HOLDINGS GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DUNEDIN HOLDINGS GROUP LIMITED located?

    Registered Office Address
    Unit 5k And 5l, Shivers Business Park Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNEDIN HOLDINGS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for DUNEDIN HOLDINGS GROUP 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

    4 pagesDS01

    Notification of a person with significant control statement

    2 pagesPSC08

    legacy

    2 pagesRPCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 09, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 22 Mallusk Road Newtownabbey County Antrim BT36 4PP Northern Ireland to Unit 5K and 5L, Shivers Business Park Hillhead Road Toomebridge Antrim BT41 3SF on May 05, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Rory Mcdowall on Apr 01, 2016

    2 pagesCH01

    Director's details changed for Mr John Mcdowall on Apr 01, 2016

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jul 06, 2017Part Rectified Information removed: Director’s date of birth (Sharon McDowall) Reason for rectification: The information in the form is invalid or ineffective.

    Who are the officers of DUNEDIN HOLDINGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Gary
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    Director
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    Northern IrelandIrish196632290001
    DEVLIN, Sean
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    Director
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    Northern IrelandIrish150814220001
    MCDOWALL, John
    Mallusk Road
    BT36 4PP Newtownabbey
    22
    County Antrim
    Northern Ireland
    Director
    Mallusk Road
    BT36 4PP Newtownabbey
    22
    County Antrim
    Northern Ireland
    Northern IrelandBritish168192770001
    MCDOWALL, Rory
    Mallusk Road
    BT36 4PP Newtownabbey
    22
    County Antrim
    Northern Ireland
    Director
    Mallusk Road
    BT36 4PP Newtownabbey
    22
    County Antrim
    Northern Ireland
    AustraliaScottish196632310001
    MCDOWALL, Sharon
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    Director
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    Northern IrelandIrish234773420001

    What are the latest statements on persons with significant control for DUNEDIN HOLDINGS GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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