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DAMPNI LTD

DAMPNI LTD

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

    • Overview

    Company NameDAMPNI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI658243
    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 DAMPNI LTD?

    • Other construction installation (43290) / Construction

    Where is DAMPNI LTD located?

    Registered Office Address
    46a Ballyblack Road
    BT22 2AZ Newtownards
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAMPNI LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for DAMPNI 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

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Peter Graham as a director on Aug 28, 2019

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2019

    Statement of capital on Jan 11, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DAMPNI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Andrew Peter
    Ballyblack Road
    BT22 2AZ Newtownards
    46a
    United Kingdom
    		Director
    Ballyblack Road
    BT22 2AZ Newtownards
    46a
    United Kingdom
    		Northern IrelandBritish231836200001
    SMYLIE, Gloria Olivia
    Mill Lane
    BT55 7RB Portstewart
    1
    United Kingdom
    		Director
    Mill Lane
    BT55 7RB Portstewart
    1
    United Kingdom
    		Northern IrelandBritish254160480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAMPNI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gloria Olivia Smylie
    Mill Lane
    BT55 7RB Portstewart
    1
    United Kingdom
    		Jan 11, 2019
    Mill Lane
    BT55 7RB Portstewart
    1
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Peter Graham
    Mill Lane
    BT55 7RB Portstewart
    1
    United Kingdom
    		Jan 11, 2019
    Mill Lane
    BT55 7RB Portstewart
    1
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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