EXPLICATIO LIMITED

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

    Company NameEXPLICATIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI660141
    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 EXPLICATIO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXPLICATIO LIMITED located?

    Registered Office Address
    2 Thornhill Park
    BT5 7AR Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPLICATIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EXPLICATIO LIMITED?

    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

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

    6 pagesAA

    Confirmation statement made on Mar 27, 2021 with updates

    5 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2019

    Statement of capital on Mar 28, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of EXPLICATIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLS, Peter Crawford Ross
    Thornhill Park
    BT5 7AR Belfast
    2
    Northern Ireland
    Director
    Thornhill Park
    BT5 7AR Belfast
    2
    Northern Ireland
    United KingdomBritish256881860001

    Who are the persons with significant control of EXPLICATIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Crawford Ross Kells
    Thornhill Park
    BT5 7AR Belfast
    2
    Northern Ireland
    Mar 28, 2019
    Thornhill Park
    BT5 7AR Belfast
    2
    Northern Ireland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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