NIB SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

NI017992

Incorporation date

29/11/1984

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1984)

03/06/2022

Final Gazette dissolved following liquidation

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03/03/2022

Statement of receipts and payments to 2022-02-18

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03/03/2022

Return of final meeting in a members' voluntary winding up

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18/03/2021

Statement of receipts and payments to 2021-02-19

View PDF (6 pages)

13/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

21/02/2020

Registered office address changed from Penthouse Suite Quay Gate House 15 Scrabo Street Belfast BT5 4BD to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 2020-02-21

View PDF (2 pages)

21/02/2020

Declaration of solvency

View PDF (3 pages)

21/02/2020

Appointment of a liquidator

View PDF (1 pages)

21/02/2020

Resolutions

View PDF (1 pages)

17/02/2020

Satisfaction of charge NI0179920004 in full

View PDF (1 pages)

27/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

10/01/2019

Resolutions

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

12/06/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

11/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

24/06/2016

Termination of appointment of Gillian Rea as a director on 2016-06-14

View PDF (1 pages)

24/06/2016

Termination of appointment of Keith John Liggett as a director on 2016-06-14

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

30/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/10/2013

Registration of charge 0179920004

View PDF (31 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

07/03/2013

Termination of appointment of Michael Berry as a director

View PDF (1 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

28/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (7 pages)

14/05/2012

Appointment of Miss Gillian Rea as a director

View PDF (2 pages)

24/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

16/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

29/07/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Keith John Liggett on 2010-04-25

View PDF (2 pages)

28/07/2010

Director's details changed for Dermot Joseph Peter Cleere on 2010-04-25

View PDF (2 pages)

28/07/2010

Director's details changed for Michael Berry on 2010-04-25

View PDF (2 pages)

28/07/2010

Secretary's details changed for Dermot Joseph Peter Cleere on 2010-04-25

View PDF (1 pages)

21/01/2010

Memorandum and Articles of Association

View PDF (8 pages)

21/01/2010

Resolutions

View PDF (4 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

17/06/2009

27/04/09 annual return shuttle

View PDF (8 pages)

28/10/2008

31/12/07 annual accts

View PDF (7 pages)

14/08/2008

Updated mem and arts

View PDF (13 pages)

08/08/2008

Change in sit reg add

View PDF (1 pages)

01/08/2008

Cert change

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01/08/2008

Chng name res fee waived

View PDF (2 pages)

31/07/2008

27/04/05 annual return shuttle

View PDF (8 pages)

31/07/2008

Change of dirs/sec

View PDF (2 pages)

31/07/2008

Change of dirs/sec

View PDF (2 pages)

31/07/2008

Change of dirs/sec

View PDF (2 pages)

28/07/2008

Mortgage satisfaction

View PDF (2 pages)

24/07/2008

Change of dirs/sec

View PDF (2 pages)

24/07/2008

Change of dirs/sec

View PDF (2 pages)

24/07/2008

Change of dirs/sec

View PDF (2 pages)

24/07/2008

Change in sit reg add

View PDF (1 pages)

22/05/2008

27/04/08 annual return shuttle

View PDF (8 pages)

01/02/2008

31/12/06 annual accts

View PDF (16 pages)

30/05/2007

27/04/07 annual return shuttle

View PDF (6 pages)

10/05/2007

Resolutions

View PDF (2 pages)

10/05/2007

Updated mem and arts

View PDF (16 pages)

09/02/2007

Particulars of a mortgage charge

View PDF (11 pages)

06/11/2006

31/12/05 annual accts

View PDF (19 pages)

16/08/2006

Change in sit reg add

View PDF (1 pages)

17/05/2006

27/04/06 annual return shuttle

View PDF (8 pages)

22/11/2005

31/12/04 annual accts

View PDF (17 pages)

11/01/2005

Change of dirs/sec

View PDF (2 pages)

04/11/2004

31/12/03 annual accts

View PDF (15 pages)

21/05/2004

27/04/04 annual return shuttle

View PDF (4 pages)

04/11/2003

31/12/02 annual accts

View PDF (16 pages)

15/05/2003

27/04/03 annual return shuttle

View PDF (4 pages)

14/10/2002

31/12/01 annual accts

View PDF (15 pages)

23/04/2002

27/04/02 annual return shuttle

View PDF (4 pages)

05/09/2001

31/12/00 annual accts

View PDF (12 pages)

15/05/2001

27/04/01 annual return shuttle

View PDF (4 pages)

03/06/2000

31/12/99 annual accts

View PDF (12 pages)

12/05/2000

27/04/00 annual return shuttle

View PDF (4 pages)

17/11/1999

31/12/98 annual accts

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11/05/1999

27/04/99 annual return shuttle

View PDF (5 pages)

09/12/1998

Return of allot of shares

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09/12/1998

Updated mem and arts

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04/12/1998

Change of dirs/sec

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09/11/1998

Resolution to change name

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30/09/1998

Change of ARD during arp

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24/08/1998

31/10/97 annual accts

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28/05/1998

Mortgage satisfaction

View PDF (1 pages)

08/05/1998

27/04/98 annual return shuttle

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05/03/1998

31/10/96 annual accts

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22/05/1997

27/04/97 annual return shuttle

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28/08/1996

31/10/95 annual accts

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16/05/1996

27/04/96 annual return shuttle

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26/07/1995

31/10/94 annual accts

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21/06/1995

27/04/95 annual return shuttle

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03/08/1994

31/10/93 annual accts

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04/05/1994

27/04/94 annual return shuttle

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13/05/1993

Sit of reg deb holders

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13/05/1993

Sit of register of mems

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13/05/1993

27/04/93 annual return shuttle

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25/03/1993

31/10/92 annual accts

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17/09/1992

31/10/91 annual accts

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22/06/1992

27/04/92 annual return form

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15/11/1991

27/04/91 annual return

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12/08/1991

31/10/90 annual accts

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20/06/1991

Sit of register of mems

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18/06/1991

Change of dirs/sec

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19/11/1990

27/04/90 annual return

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10/09/1990

31/10/89 annual accts

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17/11/1989

Particulars of a mortgage charge

View PDF (3 pages)

09/11/1989

Sit of register of mems

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09/11/1989

25/07/89 annual return

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30/08/1989

31/10/88 annual accts

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05/07/1988

28/04/88 annual return

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16/05/1988

31/10/87 annual accts

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15/12/1987

Updated mem and arts

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11/12/1987

Resolutions

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11/12/1987

Allotment (cash)

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16/11/1987

Not of incr in nom cap

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09/06/1987

13/05/87 annual return

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18/05/1987

31/10/86 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Allotment (cash)

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23/09/1986

Change of dirs/sec

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23/09/1986

Change of dirs/sec

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20/06/1986

28/04/86 annual return

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06/05/1986

31/10/85 annual accts

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03/06/1985

Notice of ARD

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29/11/1984

Incorporation

View PDF (1 pages)

12/11/1984

Pars re dirs/sit reg offi

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12/11/1984

Decln complnce reg new co

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12/11/1984

Statement of nominal cap

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12/11/1984

Articles

View PDF (5 pages)

12/11/1984

Memorandum

View PDF (7 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

30/06/2019

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

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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
Higgins, Gavin Mark	Director	29/11/1984 - 03/07/2008	6
Liggett, Keith John	Director	03/07/2008 - 14/06/2016	5
Higgins, Cornelius J	Secretary	29/11/1984 - 03/07/2008	-
Ramage, Mark Given	Director	03/12/2004 - 03/07/2008	2
Ramage, Mark Given	Secretary	03/12/2004 - 03/07/2008	-

Persons with Significant Control

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

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Description

About NIB SOLUTIONS LIMITED

NIB SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/11/1984 with the registered office located at C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JH. 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 NIB SOLUTIONS LIMITED?

NIB SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/11/1984 and dissolved on 03/06/2022.

Where is NIB SOLUTIONS LIMITED located?

NIB SOLUTIONS LIMITED is registered at C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JH.

What does NIB SOLUTIONS LIMITED do?

NIB SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for NIB SOLUTIONS LIMITED?

The latest filing was on 03/06/2022: Final Gazette dissolved following liquidation.