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DOWNE THREE LIMITED

DOWNE THREE LIMITED

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

    • Overview

    Company NameDOWNE THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638348
    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 DOWNE THREE LIMITED?

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

    Where is DOWNE THREE LIMITED located?

    Registered Office Address
    Aisling House, 50 Stranmillis Embankment
    BT9 5FL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNE THREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOWNE TWO LIMITEDMay 10, 2016May 10, 2016

    What are the latest accounts for DOWNE THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for DOWNE THREE 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

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Cathal Maneely as a director on Dec 12, 2017

    		2 pagesAP01

    Cessation of Neil Robert Adair as a person with significant control on Dec 12, 2017

    		1 pagesPSC07

    Termination of appointment of Neil Robert Adair as a director on Dec 12, 2017

    		1 pagesTM01

    Confirmation statement made on May 09, 2017 with updates

    		7 pagesCS01

    Certificate of change of name

    Company name changed downe two LIMITED\certificate issued on 17/05/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2016

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOWNE THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANEELY, Cathal
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Northern IrelandIrish230024610001
    MC ELHONE, John Joseph
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Northern IrelandIrish193689170001
    ADAIR, Neil Robert
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Northern IrelandBritish117412880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNE THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Robert Adair
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		May 09, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Millfort Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Northern Ireland
    		May 09, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    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.
    Mr John Joseph Mcilhone
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		May 09, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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