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BELFAST DISTILLERY HOLDINGS LTD

BELFAST DISTILLERY HOLDINGS LTD

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

    • Overview

    Company NameBELFAST DISTILLERY HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637269
    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 BELFAST DISTILLERY HOLDINGS LTD?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is BELFAST DISTILLERY HOLDINGS LTD located?

    Registered Office Address
    Innovation Factory Forthriver Business Park
    385 Springfield Road
    BT12 7DG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELFAST DISTILLERY HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BELFAST DISTILLERY HOLDINGS LTD?

    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

    Termination of appointment of Mark Benton Fuller as a director on Dec 16, 2021

    		1 pagesTM01

    Appointment of Mr William Jr. Bocra as a director on Dec 16, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA Northern Ireland to Innovation Factory Forthriver Business Park 385 Springfield Road Belfast BT12 7DG on Apr 26, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA Northern Ireland to C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on Apr 16, 2018

    		1 pagesAD01

    Registered office address changed from C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast Ni BT1 6FD to Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on Apr 16, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O Conkey & Co 105 Main Street Portrush County Antrim BT56 8DA Northern Ireland to C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast Ni BT1 6FD on Jan 09, 2017

    		2 pagesAD01

    Termination of appointment of Ian Leist Qc Ltd as a secretary on Dec 21, 2016

    		2 pagesTM02

    Appointment of Ian Leist Qc Ltd as a secretary on Mar 22, 2016

    		2 pagesAP04

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BELFAST DISTILLERY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOCRA, William Jr.
    Forthriver Business Park
    385 Springfield Road
    BT12 7DG Belfast
    Innovation Factory
    Northern Ireland
    		Director
    Forthriver Business Park
    385 Springfield Road
    BT12 7DG Belfast
    Innovation Factory
    Northern Ireland
    		United StatesAmerican290606040001
    IAN LEIST QC LTD
    Red Lion Court
    EC4A 3EB London
    18
    England
    		Secretary
    Red Lion Court
    EC4A 3EB London
    18
    England
    Identification TypeEuropean Economic Area
    Registration Number08953768
    		219116640001
    FULLER, Mark Benton
    Forthriver Business Park
    385 Springfield Road
    BT12 7DG Belfast
    Innovation Factory
    Northern Ireland
    		Director
    Forthriver Business Park
    385 Springfield Road
    BT12 7DG Belfast
    Innovation Factory
    Northern Ireland
    		United StatesAmerican150045390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELFAST DISTILLERY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accasbel
    Centerville Road
    Suite 400
    Wilmington
    2711
    Delaware, 19808
    United States
    		Apr 06, 2016
    Centerville Road
    Suite 400
    Wilmington
    2711
    Delaware, 19808
    United States
    		No
    Legal FormLimited Company
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware State Law
    Place RegisteredDelaware
    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