DECLARE 18

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

    Company NameDECLARE 18
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number NI644770
    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 DECLARE 18?

    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is DECLARE 18 located?

    Registered Office Address
    5 Drakesbridge Road
    BT30 9EW Crossgar
    Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECLARE 18?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for DECLARE 18?

    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

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 17 Downpatrick Street Crossgar Down BT30 9EA to 5 Drakesbridge Road Crossgar Down BT30 9EW on Feb 14, 2020

    2 pagesAD01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Incorporation

    53 pagesNEWINC

    Who are the officers of DECLARE 18?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, David Walter Boyd
    Drakesbridge Road
    BT30 9EW Crossgar
    5
    Down
    Director
    Drakesbridge Road
    BT30 9EW Crossgar
    5
    Down
    Northern IrelandBritish151846020001
    MCMILLAN, Philip Adam
    Drakesbridge Road
    BT30 9EW Crossgar
    5
    Down
    Director
    Drakesbridge Road
    BT30 9EW Crossgar
    5
    Down
    Northern IrelandBritish227701290001

    Who are the persons with significant control of DECLARE 18?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Adam Mcmillan
    Downpatrick Street
    BT30 9EA Crossgar
    17
    Down
    Northern Ireland
    Mar 24, 2017
    Downpatrick Street
    BT30 9EA Crossgar
    17
    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 voting rights in the company.
    Mr David Walter Boyd Martin
    Downpatrick Street
    BT30 9EA Crossgar
    17
    Down
    Northern Ireland
    Mar 24, 2017
    Downpatrick Street
    BT30 9EA Crossgar
    17
    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 voting rights 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