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AUKLAND PLACE LTD

AUKLAND PLACE LTD

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

    • Overview

    Company NameAUKLAND PLACE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643674
    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 AUKLAND PLACE LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is AUKLAND PLACE LTD located?

    Registered Office Address
    4a Springvale Gardens
    BT14 8BZ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUKLAND PLACE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for AUKLAND PLACE 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

    		1 pagesDS01

    Micro company accounts made up to Apr 05, 2019

    		6 pagesAA

    Registered office address changed from Unit 229 Moat House 54 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to 4a Springvale Gardens Belfast BT14 8BZ on Aug 08, 2019

    		1 pagesAD01

    Registered office address changed from 32 Corry Wood Park Castlewellan County Down BT31 9NP Northern Ireland to Unit 229 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Mar 11, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Apr 05, 2018

    		1 pagesAA01

    Notification of Genelie Ann Angelio as a person with significant control on Mar 17, 2017

    		2 pagesPSC01

    Confirmation statement made on Feb 05, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 8 Mourne View Avenue Newcastle BT33 0QN to 32 Corry Wood Park Castlewellan County Down BT31 9NP on Jan 22, 2018

    		1 pagesAD01

    Director's details changed for Genelie Ann Angelio on Mar 17, 2017

    		2 pagesCH01

    Registered office address changed from 8 Mourne View Avenue Newcastle Co Down BT33 0QN to 8 Mourne View Avenue Newcastle BT33 0QN on Jul 27, 2017

    		1 pagesAD01

    Termination of appointment of Elizabeth Mckee as a director on Mar 17, 2017

    		2 pagesTM01

    Appointment of Genelie Ann Angelio as a director on Mar 17, 2017

    		3 pagesAP01

    Registered office address changed from 94 Highfield Drive Belfast BT13 3RP United Kingdom to 8 Mourne View Avenue Newcastle Co Down BT33 0QN on May 31, 2017

    		2 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2017

    Statement of capital on Feb 06, 2017

    • Capital: GBP 1
    		SH01
    incorporationFeb 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AUKLAND PLACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGELIO, Genelie Ann
    Mourne View Avenue
    BT33 0QN Newcastle
    8
    		Director
    Mourne View Avenue
    BT33 0QN Newcastle
    8
    		PhilippinesFilipino232511430001
    MCKEE, Elizabeth
    Mourne View Avenue
    BT33 0QN Newcastle
    8
    Co Down
    		Director
    Mourne View Avenue
    BT33 0QN Newcastle
    8
    Co Down
    		United KingdomBritish224037990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUKLAND PLACE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genelie Ann Angelio
    Springvale Gardens
    BT14 8BZ Belfast
    4a
    Northern Ireland
    		Mar 17, 2017
    Springvale Gardens
    BT14 8BZ Belfast
    4a
    Northern Ireland
    		No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Elizabeth Mckee
    Springvale Gardens
    BT14 8BZ Belfast
    4a
    Northern Ireland
    		Feb 06, 2017
    Springvale Gardens
    BT14 8BZ Belfast
    4a
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0