ASIDUA (GB) LIMITED

Key Data

Status

Dissolved

Company No.

NI063720

Incorporation date

20/03/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2007)

21/02/2024

Final Gazette dissolved following liquidation

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21/11/2023

Return of final meeting in a members' voluntary winding up

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13/11/2023

Statement of receipts and payments to 2023-06-02

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13/11/2023

Statement of receipts and payments to 2023-11-03

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20/07/2022

Statement of receipts and payments to 2022-06-02

View PDF (30 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Phillip David Rowland as a director on 2022-02-28

View PDF (1 pages)

03/02/2022

Termination of appointment of Martin David Franks as a director on 2022-02-03

View PDF (1 pages)

31/01/2022

Appointment of Mr Martin David Franks as a director on 2022-01-18

View PDF (2 pages)

09/06/2021

Appointment of a liquidator

View PDF (1 pages)

09/06/2021

Declaration of solvency

View PDF (3 pages)

09/06/2021

Resolutions

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

08/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

26/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

10/12/2019

Solvency Statement dated 27/11/19

View PDF (1 pages)

18/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

12/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (3 pages)

23/07/2018

Director's details changed for Mr Wayne Andrew Story on 2018-07-01

View PDF (2 pages)

23/07/2018

Director's details changed for Mr Phillip David Rowland on 2018-07-01

View PDF (2 pages)

19/07/2018

Secretary's details changed for Mr Michael Stoddard on 2018-07-01

View PDF (1 pages)

03/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

21/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

19/03/2018

Termination of appointment of Simon Richard Downing as a director on 2018-03-19

View PDF (1 pages)

02/02/2018

Termination of appointment of Nigel Robert Filby as a director on 2018-02-02

View PDF (1 pages)

16/08/2017

Termination of appointment of Linda Mc Mahon as a director on 2017-08-16

View PDF (1 pages)

16/08/2017

Termination of appointment of Angela Canavan as a director on 2017-08-16

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

05/07/2016

Appointment of Mr Wayne Story as a director on 2016-07-04

View PDF (2 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

11/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

10/11/2015

Appointment of Angela Canavan as a director on 2015-11-01

View PDF (2 pages)

04/11/2015

Termination of appointment of Stephen Brankin as a director on 2015-10-31

View PDF (1 pages)

11/09/2015

Auditor's resignation

View PDF (2 pages)

27/03/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (7 pages)

26/02/2015

Appointment of Mr Phillip David Rowland as a director on 2014-11-21

View PDF (2 pages)

26/02/2015

Appointment of Mr Nigel Robert Filby as a director on 2014-11-21

View PDF (2 pages)

26/02/2015

Termination of appointment of Robert Stephen Mcclean as a director on 2014-11-21

View PDF (1 pages)

26/02/2015

Appointment of Mr Simon Richard Downing as a director on 2014-11-21

View PDF (2 pages)

26/02/2015

Appointment of Mr Michael Stoddard as a secretary on 2014-11-21

View PDF (2 pages)

26/02/2015

Termination of appointment of Steven James Sheppard as a director on 2014-11-21

View PDF (1 pages)

26/02/2015

Termination of appointment of John Gerard Flynn as a director on 2014-11-21

View PDF (1 pages)

26/02/2015

Termination of appointment of Angela Canavan as a secretary on 2014-11-21

View PDF (1 pages)

26/02/2015

Termination of appointment of Angela Canavan as a director on 2014-11-21

View PDF (1 pages)

18/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (6 pages)

28/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

20/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

29/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

21/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (16 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

19/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

29/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for John Gerard Flynn on 2010-03-01

View PDF (2 pages)

29/03/2010

Director's details changed for Angela Canavan on 2010-03-01

View PDF (2 pages)

29/03/2010

Director's details changed for Stephen Brankin on 2010-03-01

View PDF (2 pages)

29/03/2010

Director's details changed for Steven James Sheppard on 2010-03-01

View PDF (2 pages)

26/03/2010

Director's details changed for Stephen Brankin on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for John Gerard Flynn on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Steven James Sheppard on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Stephen Brankin on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Angela Canavan on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Linda Mc Mahon on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Robert Stephen Mcclean on 2010-03-01

View PDF (2 pages)

25/03/2010

Secretary's details changed for Angela Canavan on 2010-03-01

View PDF (1 pages)

13/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

11/08/2009

Change of dirs/sec

View PDF (2 pages)

25/03/2009

20/03/09 annual return shuttle

View PDF (7 pages)

04/12/2008

31/03/08 annual accts

View PDF (7 pages)

28/04/2008

20/03/08 annual return shuttle

View PDF (7 pages)

25/07/2007

Not of incr in nom cap

View PDF (1 pages)

25/07/2007

Resolutions

View PDF (2 pages)

25/07/2007

Updated mem and arts

View PDF (39 pages)

25/07/2007

Not re consol/divn of shs

View PDF (1 pages)

25/07/2007

Return of allot of shares

View PDF (2 pages)

25/07/2007

Change of dirs/sec

View PDF (2 pages)

27/04/2007

Change of dirs/sec

View PDF (2 pages)

27/04/2007

Change in sit reg add

View PDF (1 pages)

27/04/2007

Change of dirs/sec

View PDF (2 pages)

27/04/2007

Change of dirs/sec

View PDF (2 pages)

27/04/2007

Change of dirs/sec

View PDF (2 pages)

20/04/2007

Change of dirs/sec

View PDF (2 pages)

20/04/2007

Updated mem and arts

View PDF (14 pages)

20/04/2007

Resolutions

View PDF (1 pages)

20/04/2007

Change of dirs/sec

View PDF (2 pages)

20/04/2007

Change in sit reg add

View PDF (2 pages)

20/04/2007

Updated mem and arts

View PDF (16 pages)

17/04/2007

Resolution to change name

View PDF (1 pages)

17/04/2007

Cert change

View PDF (1 pages)

20/03/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Dormant

Last made up date

30/09/2019

Next account date

30/09/2020

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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

Person	Title	Period	Connections
Franks, Martin David	Director	18/01/2022 - 03/02/2022	94
Story, Wayne Andrew	Director	04/07/2016 - Present	118
Coulter, Ian	Director	30/03/2007 - 12/04/2007	17
TUGLAW SECRETARIAL LIMITED	Corporate Secretary	30/03/2007 - 12/04/2007	21
Kane, Dorothy May	Secretary	20/03/2007 - 30/03/2007	2883

Persons with Significant Control

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

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Description

About ASIDUA (GB) LIMITED

ASIDUA (GB) LIMITED is an(a) Dissolved company incorporated on 20/03/2007 with the registered office located at 10 Weavers Court, Belfast BT12 5GH. 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 ASIDUA (GB) LIMITED?

ASIDUA (GB) LIMITED is currently Dissolved. It was registered on 20/03/2007 and dissolved on 21/02/2024.

Where is ASIDUA (GB) LIMITED located?

ASIDUA (GB) LIMITED is registered at 10 Weavers Court, Belfast BT12 5GH.

What does ASIDUA (GB) LIMITED do?

ASIDUA (GB) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASIDUA (GB) LIMITED?

The latest filing was on 21/02/2024: Final Gazette dissolved following liquidation.