Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > DUNBOE INVESTMENTS LIMITED
Company Information for

DUNBOE INVESTMENTS LIMITED

Linen Loft, Adelaide Street, Belfast, BT2 8FE,
Company Registration Number
NI056973
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dunboe Investments Ltd
DUNBOE INVESTMENTS LIMITED was founded on 2005-10-25 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Dunboe Investments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DUNBOE INVESTMENTS LIMITED
 
Legal Registered Office
Linen Loft
Adelaide Street
Belfast
BT2 8FE
Other companies in BT2
 
Filing Information
Company Number NI056973
Company ID Number NI056973
Date formed 2005-10-25
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts GROUP
Last Datalog update: 2023-10-12 03:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNBOE INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DUNBOE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DAVID SPENCE
 Company Secretary 2007-03-30
BRIAN DAVID SPENCE
 Director 2005-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELLEN BUTTEN
 Director 2007-03-30 2010-03-31
DAVID NEIL COPELAND
 Company Secretary 2006-08-22 2007-03-30
KERRY STAFFORD
 Company Secretary 2005-11-28 2006-08-22
DOROTHY MAY KANE
 Company Secretary 2005-10-25 2005-11-28
MALCOLM JOSEPH HARRISON
 Director 2005-10-25 2005-11-28
DOROTHY MAY KANE
 Director 2005-10-25 2005-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DAVID SPENCE CAPARO PENSIONS SCHEME TRUSTEES LIMITED Director 2016-07-08 CURRENT 2002-05-13 Active - Proposal to Strike off
BRIAN DAVID SPENCE DALRIADA TRUSTEE COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
BRIAN DAVID SPENCE MANTLE SERVICES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
BRIAN DAVID SPENCE MANTLE HOSTING LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
BRIAN DAVID SPENCE DALRIADA TRUSTEES LIMITED Director 2005-11-29 CURRENT 2000-04-10 Active
BRIAN DAVID SPENCE 3173 LIMITED Director 2005-10-02 CURRENT 2005-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-10-08Change of details for Mountain Services Bidco Limited as a person with significant control on 2023-10-08
2023-09-12Voluntary dissolution strike-off suspended
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-20Application to strike the company off the register
2022-11-09Termination of appointment of Brian David Spence on 2022-09-30
2022-11-09CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-10-10CESSATION OF BRIAN DAVID SPENCE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10Notification of Mountain Services Bidco Limited as a person with significant control on 2022-09-30
2022-10-10DIRECTOR APPOINTED MR MICHAEL PETER SELBY
2022-10-10DIRECTOR APPOINTED MS KERRY SUZANNE STAFFORD
2022-10-10Appointment of Ms Kerry Suzanne Stafford as company secretary on 2022-09-30
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-14RES01ADOPT ARTICLES 14/07/17
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 5896
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 5896
2015-11-08AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 5896
2014-11-13AR0125/10/14 ANNUAL RETURN FULL LIST
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 5896
2013-11-15AR0125/10/13 ANNUAL RETURN FULL LIST
2012-11-05AR0125/10/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0125/10/11 ANNUAL RETURN FULL LIST
2011-06-22CH01Director's details changed for Mr Brian David Spence on 2011-06-21
2011-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DAVID SPENCE on 2011-06-21
2010-10-25AR0125/10/10 ANNUAL RETURN FULL LIST
2010-06-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BUTTEN
2010-02-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-19AR0125/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID SPENCE / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLEN BUTTEN / 01/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN DAVID SPENCE / 01/10/2009
2009-02-04AC(NI)31/03/08 ANNUAL ACCTS
2008-12-18371S(NI)25/10/08 ANNUAL RETURN SHUTTLE
2008-01-30233(NI)CHANGE OF ARD
2008-01-30AC(NI)31/03/07 ANNUAL ACCTS
2008-01-28296(NI)CHANGE OF DIRS/SEC
2008-01-26371S(NI)25/10/07 ANNUAL RETURN SHUTTLE
2007-12-06296(NI)CHANGE OF DIRS/SEC
2007-11-06AC(NI)31/10/06 ANNUAL ACCTS
2007-06-25295(NI)CHANGE IN SIT REG ADD
2007-04-23296(NI)CHANGE OF DIRS/SEC
2007-04-23296(NI)CHANGE OF DIRS/SEC
2006-12-05371S(NI)25/10/06 ANNUAL RETURN SHUTTLE
2006-10-27RES(NI)SPECIAL/EXTRA RESOLUTION
2006-10-27132(NI)NOT RE CONSOL/DIVN OF SHS
2006-10-27UDM+A(NI)UPDATED MEM AND ARTS
2006-10-2798-2(NI)RETURN OF ALLOT OF SHARES
2006-10-06296(NI)CHANGE OF DIRS/SEC
2006-01-29295(NI)CHANGE IN SIT REG ADD
2006-01-29296(NI)CHANGE OF DIRS/SEC
2006-01-29RES(NI)SPECIAL/EXTRA RESOLUTION
2006-01-29296(NI)CHANGE OF DIRS/SEC
2006-01-29RES(NI)SPECIAL/EXTRA RESOLUTION
2006-01-29UDM+A(NI)UPDATED MEM AND ARTS
2005-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to DUNBOE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNBOE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNBOE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNBOE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DUNBOE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNBOE INVESTMENTS LIMITED
Trademarks
We have not found any records of DUNBOE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNBOE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DUNBOE INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DUNBOE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNBOE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNBOE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT2 8FE