REAL PROMOTIONS LTD

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

    Company NameREAL PROMOTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640160
    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 REAL PROMOTIONS LTD?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is REAL PROMOTIONS LTD located?

    Registered Office Address
    21 Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    County (Optional)
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL PROMOTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for REAL PROMOTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Aug 24, 2017

    2 pagesPSC09

    Notification of Stephen Owens as a person with significant control on Aug 11, 2016

    2 pagesPSC01

    Notification of Ciaran Mcfadden as a person with significant control on Aug 11, 2016

    2 pagesPSC01

    Notification of Stephen Porter as a person with significant control on Aug 11, 2016

    2 pagesPSC01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of REAL PROMOTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN, Ciaran
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    Director
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    Northern IrelandIrish195852380001
    OWENS, Stephen
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    Director
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    Northern IrelandBritish212024630001
    PORTER, Stephen
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    Director
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    Northern IrelandIrish192101680001

    Who are the persons with significant control of REAL PROMOTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Owens
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    Aug 11, 2016
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    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.
    Mr Stephen Porter
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    Aug 11, 2016
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    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.
    Mr Ciaran Mcfadden
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    Aug 11, 2016
    Ballynasilloe Avenue
    Garden City
    BT48 7SU Derry
    21
    County (Optional)
    United Kingdom
    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.

    What are the latest statements on persons with significant control for REAL PROMOTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2016Aug 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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