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LULLABY NANNIES & CHILDCARE LIMITED

LULLABY NANNIES & CHILDCARE LIMITED

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

    • Overview

    Company NameLULLABY NANNIES & CHILDCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646379
    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 LULLABY NANNIES & CHILDCARE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is LULLABY NANNIES & CHILDCARE LIMITED located?

    Registered Office Address
    Moat House
    Bloomfield Avenue
    UNIT 299
    BT5 5AD Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LULLABY NANNIES & CHILDCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for LULLABY NANNIES & CHILDCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Inspire Business Centre Inspire Business Park Carrowreagh Road Dundonald Belfast BT16 1QT Northern Ireland to PO Box Unit 299 Moat House Bloomfield Avenue Belfast BT5 5AD on Apr 03, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 5C High Street Comber Newtownards BT23 5HJ Northern Ireland to Inspire Business Centre Inspire Business Park Carrowreagh Road Dundonald Belfast BT16 1QT on Jun 02, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from 248 Woodstock Road Belfast BT6 9DL Northern Ireland to 5C High Street Comber Newtownards BT23 5HJ on Mar 27, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Bute Park Dundonald Belfast BT16 2NU United Kingdom to 248 Woodstock Road Belfast BT6 9DL on Feb 09, 2018

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2017

    Statement of capital on Jun 13, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LULLABY NANNIES & CHILDCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Pauline
    Bloomfield Avenue
    Unit 299
    BT5 5AD Belfast
    Moat House
    Northern Ireland
    		Director
    Bloomfield Avenue
    Unit 299
    BT5 5AD Belfast
    Moat House
    Northern Ireland
    		Northern IrelandBritish233428490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LULLABY NANNIES & CHILDCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pauline Smyth
    Bloomfield Avenue
    UNIT 299
    BT5 5AD Belfast
    Moat House
    Northern Ireland
    		Jun 13, 2017
    Bloomfield Avenue
    UNIT 299
    BT5 5AD Belfast
    Moat House
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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