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DARMA ASSETS EIREANN LIMITED

DARMA ASSETS EIREANN LIMITED

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

    • Overview

    Company NameDARMA ASSETS EIREANN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI630736
    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 DARMA ASSETS EIREANN LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is DARMA ASSETS EIREANN LIMITED located?

    Registered Office Address
    22 Clonallon Road
    Warrenpoint
    BT34 3RP Newry
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARMA ASSETS EIREANN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for DARMA ASSETS EIREANN 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 Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Termination of appointment of Peter Mackin as a director on May 21, 2018

    		1 pagesTM01

    Appointment of Norman Reiss as a director on May 21, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    		SH01
    incorporationApr 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DARMA ASSETS EIREANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REISS, Norman
    Clonallon Road
    Warrenpoint
    BT34 3RP Newry
    22
    County Down
    Northern Ireland
    		Director
    Clonallon Road
    Warrenpoint
    BT34 3RP Newry
    22
    County Down
    Northern Ireland
    		United KingdomNamibian247760910001
    MACKIN, Peter
    Clonallon Road
    Warrenpoint
    BT34 3RP Newry
    22
    County Down
    Northern Ireland
    		Director
    Clonallon Road
    Warrenpoint
    BT34 3RP Newry
    22
    County Down
    Northern Ireland
    		Northern IrelandBritish142967880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARMA ASSETS EIREANN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Mackin
    Clonallon Road
    Warrenpoint
    BT34 3RP Newry
    22
    County Down
    Northern Ireland
    		Jun 18, 2016
    Clonallon Road
    Warrenpoint
    BT34 3RP Newry
    22
    County Down
    Northern Ireland
    		No
    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.
    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