Active
Company Information for GINNLEAR ACQUISITION LIMITED
100 PATRICK STREET, LONDONDERRY, BT48 7EL,
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Company Registration Number
NI637947
Private Limited Company
Active |
Company Name | |
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GINNLEAR ACQUISITION LIMITED | |
Legal Registered Office | |
100 PATRICK STREET LONDONDERRY BT48 7EL | |
Company Number | NI637947 | |
---|---|---|
Company ID Number | NI637947 | |
Date formed | 2016-04-20 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:42:54 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MCELVANEY |
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SAM BARBEE |
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DEBORAH JANE LIMB |
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MARK LYNCH |
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PAUL MCELVANEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JAMES COSGRAVE |
Director | ||
JOHN DOLAN |
Director | ||
LOUISE MCELVANEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEARNING POOL LIMITED | Director | 2016-10-12 | CURRENT | 2006-07-10 | Active | |
LEARNING POOL LIMITED | Director | 2016-10-12 | CURRENT | 2006-07-10 | Active | |
DEBORAH LIMB CONSULTANCY LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2014-11-25 | |
PAPER BAG LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
2 GREAT BEDFORD STREET (MANAGEMENT COMPANY) LIMITED | Director | 2005-03-28 | CURRENT | 1987-03-03 | Active | |
LEARNING POOL LIMITED | Director | 2016-10-12 | CURRENT | 2006-07-10 | Active | |
MIND CLICK LIMITED | Director | 2016-08-31 | CURRENT | 2010-02-18 | Active | |
GINNLEAR HOLDINGS LIMITED | Director | 2016-05-01 | CURRENT | 2016-04-20 | Active | |
PAPER BAG LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
LEARNING POOL LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LYNCH | ||
APPOINTMENT TERMINATED, DIRECTOR SAM BARBEE | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE LIMB | ||
28/04/23 STATEMENT OF CAPITAL GBP 5312586 | ||
Second filing of capital allotment of shares GBP5,312,586 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
17/12/21 STATEMENT OF CAPITAL GBP 21 | ||
07/03/22 STATEMENT OF CAPITAL GBP 31 | ||
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6379470003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6379470002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SHORES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JANE LIMB | |
AP01 | DIRECTOR APPOINTED MR SAM BARBEE | |
AP01 | DIRECTOR APPOINTED MR MARK LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COSGRAVE | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 31/08/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6379470002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6379470001 | |
AP01 | DIRECTOR APPOINTED MR PAUL MCELVANEY | |
AP03 | Appointment of Mrs Louise Mcelvaney as company secretary on 2016-06-01 | |
RES01 | ADOPT ARTICLES 17/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Lesley Tower 42-46 Fountain Street Belfast BT1 5EF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOHN DOLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE MCELVANEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE MCELVANEY | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GINNLEAR ACQUISITION 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. |