RHINO PROPERTY FINANCE LTD

RHINO PROPERTY FINANCE LTD

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

    Company NameRHINO PROPERTY FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644255
    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 RHINO PROPERTY FINANCE LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RHINO PROPERTY FINANCE LTD located?

    Registered Office Address
    13 Fifth Avenue Baylands
    BT20 5JP Bangor
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for RHINO PROPERTY FINANCE 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

    3 pagesDS01

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2017

    Statement of capital on Mar 01, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of RHINO PROPERTY FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMAM, Zayd
    Baylands
    BT20 5JP Bangor
    13 Fifth Avenue
    Down
    Northern Ireland
    Director
    Baylands
    BT20 5JP Bangor
    13 Fifth Avenue
    Down
    Northern Ireland
    United StatesAmerican225832380001
    SMITH, Ryan Michael Joseph
    Baylands
    BT20 5JP Bangor
    13 Fifth Avenue
    Down
    Northern Ireland
    Director
    Baylands
    BT20 5JP Bangor
    13 Fifth Avenue
    Down
    Northern Ireland
    Northern IrelandBritish194029500001

    Who are the persons with significant control of RHINO PROPERTY FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Michael Joseph Smith
    Baylands
    BT20 5JP Bangor
    13 Fifth Avenue
    Down
    Northern Ireland
    Mar 01, 2017
    Baylands
    BT20 5JP Bangor
    13 Fifth Avenue
    Down
    Northern Ireland
    No
    Nationality: British
    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 Zayd Hammam
    Baylands
    BT20 5JP Bangor
    13 Fifth Avenue
    Down
    Northern Ireland
    Mar 01, 2017
    Baylands
    BT20 5JP Bangor
    13 Fifth Avenue
    Down
    Northern Ireland
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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