17036 NEUBRANDENBURG LIMITED

Register to unlock more data on OkredoRegister

17036 NEUBRANDENBURG LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

NI622833

Incorporation date

12/02/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast BT2 8BGCopy
copy info iconCopy
See on map
Latest events (Record since 12/02/2014)
dot icon21/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2024
First Gazette notice for voluntary strike-off
dot icon24/10/2024
Application to strike the company off the register
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/06/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon06/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-04-30 with updates
dot icon10/01/2022
Total exemption full accounts made up to 2020-12-31
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon10/05/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon20/04/2021
Registered office address changed from Flannigan Edmonds Bannon Donegall Square East Belfast BT1 5HB to Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 2021-04-20
dot icon13/11/2020
Micro company accounts made up to 2019-12-31
dot icon01/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/05/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/09/2018
Registration of charge NI6228330007, created on 2018-08-22
dot icon28/08/2018
Registration of charge NI6228330005, created on 2018-08-22
dot icon28/08/2018
Registration of charge NI6228330006, created on 2018-08-22
dot icon06/08/2018
Appointment of Mr Michelet Romulus as a director on 2018-08-06
dot icon26/07/2018
Termination of appointment of Michelet Romulus as a director on 2018-07-26
dot icon26/07/2018
Appointment of Mr Salim Samir Saab as a director on 2018-07-26
dot icon22/05/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon26/05/2016
Director's details changed for Mr Michelet Romulus on 2016-05-04
dot icon21/12/2015
Termination of appointment of Salim Samir Saab as a director on 2015-12-21
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/08/2015
Registration of acquisition NI6228330004, acquired on 2015-02-25
dot icon18/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon11/05/2015
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to Flannigan Edmonds Bannon Donegall Square East Belfast BT1 5HB on 2015-05-11
dot icon25/11/2014
Current accounting period shortened from 2015-02-28 to 2014-12-31
dot icon31/10/2014
Registration of charge NI6228330003, created on 2014-10-10
dot icon28/10/2014
Registration of charge NI6228330001, created on 2014-10-09
dot icon28/10/2014
Registration of charge NI6228330002, created on 2014-10-09
dot icon06/10/2014
Appointment of Mr Salim Samir Saab as a director on 2014-10-03
dot icon22/09/2014
Appointment of Mr Michelet Romulus as a director on 2014-09-17
dot icon22/09/2014
Termination of appointment of Salim Samir Saab as a director on 2014-09-17
dot icon22/09/2014
Termination of appointment of Rhino Asset Management Llp as a director on 2014-09-17
dot icon22/09/2014
Termination of appointment of Rhino Asset Management Llp as a secretary on 2014-09-17
dot icon28/08/2014
Memorandum and Articles of Association
dot icon28/08/2014
Resolutions
dot icon09/05/2014
Termination of appointment of Rhino Asset Management Llp as a director
dot icon09/05/2014
Termination of appointment of Salim Saab as a director
dot icon09/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon09/05/2014
Appointment of Rhino Asset Management Llp as a director
dot icon09/05/2014
Appointment of Mr Salim Samir Saab as a director
dot icon08/05/2014
Termination of appointment of Bj Eastwood as a secretary
dot icon08/05/2014
Appointment of Rhino Asset Management Llp as a secretary
dot icon08/05/2014
Termination of appointment of Adrian Eastwood as a director
dot icon08/05/2014
Termination of appointment of Bj Eastwood as a director
dot icon07/05/2014
Certificate of change of name
dot icon06/05/2014
Certificate of change of name
dot icon06/05/2014
Appointment of Rhino Asset Management Llp as a secretary
dot icon06/05/2014
Termination of appointment of Bj Eastwood as a director
dot icon06/05/2014
Termination of appointment of Bj Eastwood as a secretary
dot icon06/05/2014
Appointment of Mr Salim Samir Saab as a director
dot icon06/05/2014
Appointment of Rhino Asset Management Llp as a director
dot icon06/05/2014
Termination of appointment of Adrian Eastwood as a director
dot icon17/04/2014
Certificate of change of name
dot icon16/04/2014
Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES Northern Ireland on 2014-04-16
dot icon16/04/2014
Appointment of Mr Adrian Patrick Eastwood as a director
dot icon12/02/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
30/04/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eastwood, Adrian Patrick
Director
02/04/2014 - 02/05/2014
25
Eastwood, Bj
Secretary
12/02/2014 - 02/05/2014
-
Romulus, Michelet
Director
17/09/2014 - 26/07/2018
13
Romulus, Michelet
Director
06/08/2018 - Present
13
Saab, Salim Samir
Director
01/05/2014 - 17/09/2014
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE
Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

-

No. of employees:

-
SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG
Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

-

No. of employees:

-
G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ
Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

-

No. of employees:

-
HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP
Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

-

No. of employees:

-
MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ
Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 17036 NEUBRANDENBURG LIMITED

17036 NEUBRANDENBURG LIMITED is an(a) Dissolved company incorporated on 12/02/2014 with the registered office located at Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast BT2 8BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17036 NEUBRANDENBURG LIMITED?

toggle

17036 NEUBRANDENBURG LIMITED is currently Dissolved. It was registered on 12/02/2014 and dissolved on 21/01/2025.

Where is 17036 NEUBRANDENBURG LIMITED located?

toggle

17036 NEUBRANDENBURG LIMITED is registered at Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast BT2 8BG.

What does 17036 NEUBRANDENBURG LIMITED do?

toggle

17036 NEUBRANDENBURG LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 17036 NEUBRANDENBURG LIMITED?

toggle

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.