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MONEYGLEN LIMITED

MONEYGLEN LIMITED

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

    • Overview

    Company NameMONEYGLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640153
    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 MONEYGLEN LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MONEYGLEN LIMITED located?

    Registered Office Address
    15 Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    County Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for MONEYGLEN 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 Sep 12, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of MONEYGLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCILVAR, Dominic
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		Director
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		Northern IrelandIrish211995180001
    MCILVAR, Roisin
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		Director
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		Northern IrelandIrish211995190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONEYGLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roisin Mcilvar
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		Aug 11, 2016
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Dominic Mcilvar
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		Aug 11, 2016
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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