HERBEL NB LIMITED

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

    Company NameHERBEL NB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI658477
    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 HERBEL NB LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HERBEL NB LIMITED located?

    Registered Office Address
    Aisling House 50 Stranmillis Embankment
    BT9 5FL Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HERBEL NB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2020 to Dec 29, 2019

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 23, 2019

    Statement of capital on Jan 23, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of HERBEL NB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Lesley Elizabeth
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    United Kingdom
    Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    United Kingdom
    Northern IrelandBritish248289650001
    HERBERT, Michael Arthur
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    United Kingdom
    Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    United Kingdom
    United KingdomBritish248289640001

    Who are the persons with significant control of HERBEL NB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Elizabeth Herbert
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    United Kingdom
    Jan 23, 2019
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House 50
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Banner Dell Limited
    1 Scott Place
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    Jan 23, 2019
    1 Scott Place
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    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.

    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