DARREN SERVICE LIMITED

DARREN SERVICE LIMITED

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

    Company NameDARREN SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI647393
    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 DARREN SERVICE LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is DARREN SERVICE LIMITED located?

    Registered Office Address
    9 Black Mountain Grove
    BT13 3TU Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARREN SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for DARREN SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Darren James Service as a director on Aug 10, 2017

    2 pagesAP01

    Termination of appointment of William John Service as a director on May 25, 2022

    1 pagesTM01

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Termination of appointment of Darren James Service as a director on May 25, 2022

    1 pagesTM01

    Appointment of Mr William John Service as a director on May 25, 2022

    2 pagesAP01

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 10, 2017

    Statement of capital on Aug 10, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of DARREN SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERVICE, Darren James
    Black Mountain Grove
    BT13 3TU Belfast
    9
    Northern Ireland
    Director
    Black Mountain Grove
    BT13 3TU Belfast
    9
    Northern Ireland
    Northern IrelandBritish236673540001
    SERVICE, Darren James
    Black Mountain Grove
    BT13 3TU Belfast
    9
    Northern Ireland
    Director
    Black Mountain Grove
    BT13 3TU Belfast
    9
    Northern Ireland
    Northern IrelandBritish236673540001
    SERVICE, William John
    Black Mountain Grove
    BT13 3TU Belfast
    9
    Northern Ireland
    Director
    Black Mountain Grove
    BT13 3TU Belfast
    9
    Northern Ireland
    Northern IrelandBritish296440630001

    Who are the persons with significant control of DARREN SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren James Service
    Black Mountain Grove
    BT13 3TU Belfast
    9
    Northern Ireland
    Aug 10, 2017
    Black Mountain Grove
    BT13 3TU Belfast
    9
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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