EGLINTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

NI042080

Incorporation date

06/12/2001

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2001)

25/09/2020

Final Gazette dissolved following liquidation

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25/06/2020

Notice of final meeting of creditors

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02/02/2017

Appointment of liquidator compulsory

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01/07/2015

Satisfaction of charge 15 in full

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01/07/2015

Satisfaction of charge 11 in full

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01/07/2015

Satisfaction of charge 12 in full

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01/07/2015

Satisfaction of charge 8 in full

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01/07/2015

Satisfaction of charge 9 in full

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01/07/2015

Satisfaction of charge 4 in full

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01/07/2015

Satisfaction of charge 5 in full

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01/07/2015

Satisfaction of charge 3 in full

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01/07/2015

Satisfaction of charge 7 in full

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01/07/2015

Satisfaction of charge 6 in full

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01/07/2015

Satisfaction of charge 14 in full

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01/07/2015

Satisfaction of charge 10 in full

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01/07/2015

Satisfaction of charge 13 in full

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04/06/2015

Satisfaction of charge 2 in full

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04/06/2015

Satisfaction of charge 1 in full

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30/05/2014

Order of court to wind up

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13/12/2013

Appointment of Mr John Charles Mcginnis as a secretary

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13/12/2013

Termination of appointment of Patricia Brady as a director

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13/12/2013

Termination of appointment of Patricia Brady as a secretary

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13/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

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02/07/2013

Total exemption small company accounts made up to 2012-09-30

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18/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

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13/12/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (17 pages)

06/08/2012

Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX on 2012-08-06

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24/07/2012

Particulars of a mortgage or charge / charge no: 14

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05/07/2012

Accounts for a small company made up to 2011-09-30

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07/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

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04/07/2011

Accounts for a small company made up to 2010-09-30

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16/02/2011

Termination of appointment of Martin Canning as a director

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21/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 13

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05/07/2010

Accounts for a small company made up to 2009-09-30

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18/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for John Charles Mcginnis on 2009-12-06

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17/12/2009

Secretary's details changed for Patricia Brady on 2009-12-06

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17/12/2009

Director's details changed for Patricia Brady on 2009-12-06

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17/12/2009

Director's details changed for Martin Nicholas Canning on 2009-12-06

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16/07/2009

30/09/08 annual accts

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03/07/2009

Particulars of a mortgage charge

View PDF (5 pages)

21/01/2009

06/12/08 annual return shuttle

View PDF (7 pages)

20/03/2008

30/09/07 annual accts

View PDF (17 pages)

05/03/2008

Change of ARD

View PDF (2 pages)

27/02/2008

06/12/04 annual return shuttle

View PDF (7 pages)

18/01/2008

06/12/07 annual return shuttle

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12/09/2007

Change of ARD

View PDF (1 pages)

07/06/2007

Change in sit reg add

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01/02/2007

31/03/06 annual accts

View PDF (7 pages)

14/12/2006

06/12/06 annual return shuttle

View PDF (7 pages)

12/12/2006

Particulars of a mortgage charge

View PDF (4 pages)

12/12/2006

Particulars of a mortgage charge

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12/12/2006

Particulars of a mortgage charge

View PDF (4 pages)

12/12/2006

Particulars of a mortgage charge

View PDF (4 pages)

12/12/2006

Particulars of a mortgage charge

View PDF (4 pages)

12/12/2006

Particulars of a mortgage charge

View PDF (4 pages)

12/12/2006

Particulars of a mortgage charge

View PDF (4 pages)

12/12/2006

Particulars of a mortgage charge

View PDF (4 pages)

06/12/2006

Particulars of a mortgage charge

View PDF (3 pages)

27/02/2006

31/03/05 annual accts

View PDF (7 pages)

20/01/2006

Change of dirs/sec

View PDF (2 pages)

13/01/2006

06/12/05 annual return shuttle

View PDF (5 pages)

13/08/2005

Change of dirs/sec

View PDF (2 pages)

13/08/2005

Change of dirs/sec

View PDF (3 pages)

13/08/2005

Change of dirs/sec

View PDF (2 pages)

21/02/2005

Change of dirs/sec

View PDF (3 pages)

09/02/2005

31/03/04 annual accts

View PDF (7 pages)

27/01/2005

Change of dirs/sec

View PDF (2 pages)

17/01/2005

Updated mem and arts

View PDF (13 pages)

17/01/2005

Resolutions

View PDF (1 pages)

14/12/2004

Change in sit reg add

View PDF (1 pages)

05/05/2004

Change of ARD

View PDF (0 pages)

30/03/2004

06/12/03 annual return shuttle

View PDF (8 pages)

12/02/2004

31/12/02 annual accts

View PDF (11 pages)

21/07/2003

Particulars of a mortgage charge

View PDF (10 pages)

14/05/2003

Updated mem and arts

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14/05/2003

Resolutions

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14/05/2003

Change of dirs/sec

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14/05/2003

Change of dirs/sec

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24/04/2003

Resolutions

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23/04/2003

Particulars of a mortgage charge

View PDF (13 pages)

21/01/2003

06/12/02 annual return shuttle

View PDF (5 pages)

17/02/2002

Return of allot of shares

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06/12/2001

Decln complnce reg new co

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06/12/2001

Memorandum

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06/12/2001

Articles

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06/12/2001

Pars re dirs/sit reg off

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Canning, Martin Nicholas	Director	14/04/2005 - 24/01/2011	24
Mcginnis, John Charles	Secretary	09/12/2013 - Present	-
Canning, Martin	Secretary	06/12/2001 - 20/12/2004	-
Garrett, Brian John	Secretary	20/12/2004 - 14/04/2005	-
Mcginnis, Patrick Thaddeus	Director	06/12/2001 - 17/04/2003	18

Persons with Significant Control

No PSC data available.

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Description

About EGLINTON INVESTMENTS LIMITED

EGLINTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/12/2001 with the registered office located at Lindsay House, 10 Callender Street, Belfast BT1 5BN. 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 EGLINTON INVESTMENTS LIMITED?

EGLINTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/12/2001 and dissolved on 25/09/2020.

Where is EGLINTON INVESTMENTS LIMITED located?

EGLINTON INVESTMENTS LIMITED is registered at Lindsay House, 10 Callender Street, Belfast BT1 5BN.

What does EGLINTON INVESTMENTS LIMITED do?

EGLINTON INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EGLINTON INVESTMENTS LIMITED?

The latest filing was on 25/09/2020: Final Gazette dissolved following liquidation.