GROUNDSWELL GROWTH LIMITED
Overview
| Company Name | GROUNDSWELL GROWTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI643497 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUNDSWELL GROWTH LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GROUNDSWELL GROWTH LIMITED located?
| Registered Office Address | 13 Edward Street 1st Floor Office BT1 2LR Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROUNDSWELL GROWTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GROUNDSWELL GROWTH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
What are the latest filings for GROUNDSWELL GROWTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Richard Mcknight as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Lilley as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Reginald Sean Reuben as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Reginald Sean Reuben as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Simon Sleaford as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||
Notification of Incubeta Holdings International Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||
Cessation of Richard Mcknight as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Who are the officers of GROUNDSWELL GROWTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAYCOCK, Sally Jean | Director | Edward Street 1st Floor Office BT1 2LR Belfast 13 Northern Ireland | England | British | Director | 280921270001 | ||||
| SLEAFORD, James Simon | Director | Edward Street 1st Floor Office BT1 2LR Belfast 13 Northern Ireland | England | British | Director | 280978990001 | ||||
| LILLEY, Mark Robert | Director | Edward Street 1st Floor Office BT1 2LR Belfast 13 Northern Ireland | Northern Ireland | British | Director | 223515530001 | ||||
| LILLEY, Tara Simone | Director | Forthaven BT39 9GU Ballyclare 46 Northern Ireland | Northern Ireland | British | Director | 223515540001 | ||||
| MCKNIGHT, Richard | Director | Lylehill Road East BT39 0HD Templepatrick 9a County Antrim Northern Ireland | Northern Ireland | British | Director | 237562390001 | ||||
| REUBEN, Reginald Sean | Director | Edward Street 1st Floor Office BT1 2LR Belfast 13 Northern Ireland | Netherlands | South African | Director | 280979680001 |
Who are the persons with significant control of GROUNDSWELL GROWTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Incubeta Holdings International Limited | Mar 02, 2021 | 207-211 Old Street EC1V 9NR London 16th Floor, The Bower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard Mcknight | Aug 21, 2017 | Edward Street 1st Floor Office BT1 2LR Belfast 13 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Ronald Mcknight | Aug 21, 2017 | Edward Street 1st Floor Office BT1 2LR Belfast 13 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Robert Lilley | Jan 30, 2017 | Edward Street 1st Floor Office BT1 2LR Belfast 13 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tara Simone Lilley | Jan 30, 2017 | Forthaven BT39 9GU Ballyclare 46 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of 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