Active
Company Information for BOW STREET MALL LIMITED
AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
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Company Registration Number
NI041277
Private Limited Company
Active |
Company Name | |
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BOW STREET MALL LIMITED | |
Legal Registered Office | |
AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Other companies in BT9 | |
Company Number | NI041277 | |
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Company ID Number | NI041277 | |
Date formed | 2001-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 16:56:59 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK ANTHONY MCCORMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ARTHUR HERBERT |
Company Secretary | ||
MICHAEL ARTHUR HERBERT |
Director | ||
LESLEY ELIZABETH HERBERT |
Director | ||
MOYNE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHDALE PROPERTIES MANAGEMENT LIMITED | Director | 2017-08-10 | CURRENT | 2007-10-26 | Active | |
MERSET PROPERTIES LIMITED | Director | 2017-02-09 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
ST JAMES CENTRE LIMITED | Director | 2016-06-17 | CURRENT | 2005-10-20 | Active | |
SARCON (NO. 197) LIMITED | Director | 2016-06-17 | CURRENT | 2006-02-24 | Active | |
DONEGALL PLACE INVESTMENTS LIMITED | Director | 2016-06-17 | CURRENT | 1994-02-18 | Live but Receiver Manager on at least one charge | |
DONEGALL PLACE INVEST LIMITED | Director | 2016-06-17 | CURRENT | 2011-04-19 | Active | |
BALLYLOUGHAN DEVELOPMENTS LIMITED | Director | 1974-04-23 | CURRENT | 1974-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Patrick Anthony Mccormack on 2021-08-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR HERBERT | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANTHONY MCCORMACK | |
TM02 | Termination of appointment of Michael Arthur Herbert on 2016-06-17 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/14 FROM Lesley Manor 801 Lisburn Road Belfast BT9 7GX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0412770012 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 06/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
371S(NI) | 06/08/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 06/08/08 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 06/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 06/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 06/08/05 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 06/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 06/08/03 ANNUAL RETURN SHUTTLE | |
405(NI) | CERT REG OF CHARGE IN GB | |
402(NI) | PARS RE MORTAGE | |
405(NI) | CERT REG OF CHARGE IN GB | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
371S(NI) | 06/08/02 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
MISC | CERTIFICATE OF INCORPORATION | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Proposal to Strike Off | 2012-03-09 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
DEED OF ASSIGNATION OF RENTS | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEED OF RENT ASSIGNMENT AND CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | DUBLIN | |
MORTGAGE OR CHARGE | Outstanding | DUBLIN 2 | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW STREET MALL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOW STREET MALL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BOW STREET MALL LIMITED | Event Date | 2012-03-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |