INVERROCHE IRELAND LTD

INVERROCHE IRELAND LTD

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

    Company NameINVERROCHE IRELAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639891
    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 INVERROCHE IRELAND LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INVERROCHE IRELAND LTD located?

    Registered Office Address
    15 Church Street
    BT1 1PG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERROCHE IRELAND LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for INVERROCHE IRELAND 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

    3 pagesDS01

    Unaudited abridged accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Termination of appointment of Ellie Millar as a director on Aug 01, 2017

    1 pagesTM01

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Juliet Wilson as a director on Feb 06, 2017

    1 pagesTM01

    Appointment of Mr Jonathan Millar as a director on Feb 06, 2017

    2 pagesAP01

    Registered office address changed from 15 st Annes House Church Street Belfast Antrim BT1 1PG Northern Ireland to 15 Church Street Belfast BT1 1PG on Aug 04, 2016

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of INVERROCHE IRELAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Jonathan
    111 Marlborough Park South
    BT9 6HW Belfast
    Thornhill Gardens
    Northern Ireland
    Director
    111 Marlborough Park South
    BT9 6HW Belfast
    Thornhill Gardens
    Northern Ireland
    Northern IrelandBritish119311640001
    MILLAR, Ellie
    Marlborough Park South
    BT9 6HW Belfast
    111
    Northern Ireland
    Director
    Marlborough Park South
    BT9 6HW Belfast
    111
    Northern Ireland
    Northern IrelandBritish211224920001
    WILSON, Sarah Juliet
    Marlborough Park South
    BT9 6HW Belfast
    111
    Northern Ireland
    Director
    Marlborough Park South
    BT9 6HW Belfast
    111
    Northern Ireland
    Northern IrelandBritish143976490001

    Who are the persons with significant control of INVERROCHE IRELAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    BT1 1PG Belfast
    15
    Northern Ireland
    Jul 29, 2016
    Church Street
    BT1 1PG Belfast
    15
    Northern Ireland
    No
    Legal FormCompanies Act 2006
    Country RegisteredNorthern Ireland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration NumberNi056493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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