GARTREE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

NI056768

Incorporation date

07/10/2005

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2005)

04/11/2017

Final Gazette dissolved following liquidation

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04/08/2017

Return of final meeting in a members' voluntary winding up

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27/09/2016

Registered office address changed from Imperial House Donegall Square East Belfast BT1 5HD to C/O Keenan Cf 10th Floor, Victoria House 15-27 Gloucester Street Belfast BT1 4LS on 2016-09-27

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27/09/2016

Declaration of solvency

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27/09/2016

Appointment of a liquidator

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27/09/2016

Resolutions

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11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

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09/12/2015

Satisfaction of charge 8 in full

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09/12/2015

Satisfaction of charge 10 in full

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09/12/2015

Satisfaction of charge 9 in full

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22/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

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08/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

08/06/2015

Termination of appointment of Sally Margaret Gilding as a director on 2015-06-01

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08/06/2015

Appointment of Mr Nicholas John Bland as a director on 2015-06-01

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13/02/2015

Appointment of Ms Sally Margaret Gilding as a director on 2014-12-10

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12/02/2015

Registered office address changed from The Linenhall 7Th Floor 32-38 Linenhall Street Belfast BT2 8BG to Imperial House Donegall Square East Belfast BT1 5HD on 2015-02-12

View PDF (1 pages)

05/02/2015

Appointment of Mr Sunil Masson as a secretary on 2014-12-10

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05/02/2015

Termination of appointment of Andrew David Creighton as a director on 2014-12-10

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05/02/2015

Termination of appointment of Andrew David Creighton as a secretary on 2014-12-10

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05/02/2015

Termination of appointment of Nick Reid as a director on 2014-12-10

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05/02/2015

Appointment of Mr Sunil Masson as a director on 2014-12-10

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14/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (12 pages)

10/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

13/08/2013

Accounts for a small company made up to 2012-12-31

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15/04/2013

Miscellaneous

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08/11/2012

Accounts for a small company made up to 2011-12-31

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08/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

28/05/2012

Termination of appointment of Francis Boyd as a director

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10/01/2012

Memorandum and Articles of Association

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10/01/2012

Resolutions

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31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (18 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (24 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 9

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05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

07/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/01/2010

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Frank Boyd on 2009-10-01

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15/01/2010

Director's details changed for Andrew Creighton on 2009-10-01

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15/01/2010

Director's details changed for Nick Reid on 2009-10-01

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15/01/2010

Secretary's details changed for Andrew Creighton on 2009-10-01

View PDF (1 pages)

13/08/2009

31/12/08 annual accts

View PDF (17 pages)

05/03/2009

Change of dirs/sec

View PDF (2 pages)

07/11/2008

31/12/07 annual accts

View PDF (16 pages)

21/10/2008

07/10/08 annual return shuttle

View PDF (7 pages)

07/02/2008

Particulars of a mortgage charge

View PDF (5 pages)

07/02/2008

Particulars of a mortgage charge

View PDF (9 pages)

07/02/2008

Particulars of a mortgage charge

View PDF (9 pages)

04/02/2008

Change of dirs/sec

View PDF (3 pages)

09/11/2007

31/12/06 annual accts

View PDF (6 pages)

30/10/2007

07/10/07 annual return shuttle

View PDF (7 pages)

11/10/2006

07/10/06 annual return shuttle

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23/06/2006

Change in sit reg add

View PDF (2 pages)

31/05/2006

Change of ARD

View PDF (1 pages)

21/01/2006

Resolutions

View PDF (1 pages)

22/12/2005

Particulars of a mortgage charge

View PDF (4 pages)

22/12/2005

Particulars of a mortgage charge

View PDF (12 pages)

22/12/2005

Particulars of a mortgage charge

View PDF (12 pages)

12/12/2005

Change of dirs/sec

View PDF (3 pages)

12/12/2005

Change in sit reg add

View PDF (1 pages)

12/12/2005

Change of dirs/sec

View PDF (3 pages)

12/12/2005

Change of dirs/sec

View PDF (2 pages)

12/12/2005

Resolutions

View PDF (2 pages)

12/12/2005

Resolutions

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12/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

Not of incr in nom cap

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12/12/2005

Resolutions

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12/12/2005

Updated mem and arts

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03/12/2005

Change of dirs/sec

View PDF (3 pages)

07/10/2005

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Harrison, Malcolm Joseph	Director	07/10/2005 - 10/11/2005	1266
Reid, Nick	Director	02/01/2008 - 10/12/2014	-
Kane, Dorothy May	Secretary	07/10/2005 - 10/11/2005	2893
Masson, Sunil	Director	10/12/2014 - Present	204
Creighton, Andrew David	Secretary	10/11/2005 - 10/12/2014	-

Persons with Significant Control

No PSC data available.

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Description

About GARTREE INVESTMENTS LIMITED

GARTREE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/10/2005 with the registered office located at C/O KEENAN CF, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast BT1 4LS. There are currently 3 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 GARTREE INVESTMENTS LIMITED?

GARTREE INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/10/2005 and dissolved on 04/11/2017.

Where is GARTREE INVESTMENTS LIMITED located?

GARTREE INVESTMENTS LIMITED is registered at C/O KEENAN CF, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast BT1 4LS.

What does GARTREE INVESTMENTS LIMITED do?

GARTREE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GARTREE INVESTMENTS LIMITED?

The latest filing was on 04/11/2017: Final Gazette dissolved following liquidation.