BULLS INVESTMENTS LIMITED

Overview

Company Name	BULLS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI640679
Jurisdiction	Northern Ireland
Date of Creation	Sep 07, 2016
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BULLS INVESTMENTS LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BULLS INVESTMENTS LIMITED located?

Registered Office Address	Filor Building 155 Northumberland Street BT13 2JF Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for BULLS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for BULLS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 04, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 03, 2018

Termination of appointment of Elia Musumeci as a director on May 03, 2018

1 pages

TM01

May 03, 2018

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Sep 07, 2017

Confirmation statement made on Sep 06, 2017 with updates

4 pages

CS01

Sep 07, 2016

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 07, 2016	Model articles adopted	MODEL ARTICLES
capital	Sep 07, 2016	Statement of capital on Sep 07, 2016 Capital: EUR 10,000	SH01

View All Filings

Who are the officers of BULLS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUSUMECI, Vincenzo Via Giuseppe Parini 89011 Bagnara Calabra 1 Reggio Calabria Italy	Sep 07, 2016		Director	Via Giuseppe Parini 89011 Bagnara Calabra 1 Reggio Calabria Italy		Italy	Italian	1961-12		213660770001
MUSUMECI, Elia Buenos Aires 20124 Milan 55 Italy	Sep 07, 2016	May 03, 2018	Director	Buenos Aires 20124 Milan 55 Italy		Italy	Italian	1988-4		213660780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BULLS INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Vincenzo Musumeci Via Giuseppe Parini 89011 Bagnara Calabra 1 Reggio Calabria Italy	Sep 07, 2016	Via Giuseppe Parini 89011 Bagnara Calabra 1 Reggio Calabria Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Elia Musumeci Buenos Aires 20124 Milan 55 Italy	Sep 07, 2016	Buenos Aires 20124 Milan 55 Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ruben Musumeci Buenos Aires 20124 Milan 55 Italy	Sep 07, 2016	Buenos Aires 20124 Milan 55 Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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