Active
Company Information for ELMBURN LIMITED
54 ELMWOOD AVENUE, BELFAST, BT9 6AZ,
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Company Registration Number
NI633239
Private Limited Company
Active |
Company Name | |
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ELMBURN LIMITED | |
Legal Registered Office | |
54 ELMWOOD AVENUE BELFAST BT9 6AZ | |
Company Number | NI633239 | |
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Company ID Number | NI633239 | |
Date formed | 2015-08-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 22/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB234697382 |
Last Datalog update: | 2024-04-06 17:38:06 |
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Registered address | Last known status | Formation date | ||
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ELMBURN CONTRACTS LTD | 66 London Road Riverhead Sevenoaks TN13 2DJ | Active - Proposal to Strike off | Company formed on the 2022-07-12 | |
ELMBURN CONTRACTS LTD | 66 LONDON ROAD RIVERHEAD SEVENOAKS TN13 2DJ | Active | Company formed on the 2024-02-27 | |
ELMBURN LIMITED | LOWER MELL, DROGHEDA, CO. LOUTH. | Dissolved | Company formed on the 1994-01-14 |
Officer | Role | Date Appointed |
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PETER BRENDAN DRAYNE |
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DONAL THOMAS O'KANE |
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RONAN FRANCIS O'KANE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILKEEL RIVER PROPERTIES LIMITED | Director | 2017-06-19 | CURRENT | 2016-09-14 | Active | |
CLADY PROPERTIES LIMITED | Director | 2017-01-03 | CURRENT | 2014-11-13 | Active | |
MITA MEDIA LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2017-01-31 | |
JAPE PROPERTIES LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
MUSIC IS THE ANSWER LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
VILLAGE SQUARE LIMITED | Director | 2011-06-27 | CURRENT | 2010-10-22 | Dissolved 2016-02-03 | |
NEW OLIVE COMPANY LIMITED | Director | 2011-06-27 | CURRENT | 2010-10-22 | Active | |
STIRK, LAMONT & ASSOCIATES LTD | Director | 2011-04-18 | CURRENT | 2003-09-23 | Active | |
JANS INVESTMENTS LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
BALMORAL MEWS MANAGEMENT LIMITED | Director | 2015-12-03 | CURRENT | 1984-08-06 | Active | |
INSTORAGE LTD | Director | 2015-04-10 | CURRENT | 2011-12-08 | Active | |
OAKMORE PROPERTY SERVICES LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES | ||
Change of details for Mr Donal Thomas O'kane as a person with significant control on 2023-12-18 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6332390002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6332390001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6332390003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6332390004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6332390005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6332390006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6332390007 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
PSC07 | CESSATION OF PETER DRAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRENDAN DRAYNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6332390004 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DRAYNE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN O'KANE | |
AP01 | DIRECTOR APPOINTED PETER BRENDAN DRAYNE | |
AP01 | DIRECTOR APPOINTED DONAL THOMAS O'KANE | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/17 TO 31/03/17 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 ELMBURN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELMBURN LIMITED are:
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. |