Company Information for GRACE PERFORMANCE INVESTMENTS LIMITED
10 Pilots View, Heron Road, Belfast, BT3 9LE,
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Company Registration Number
NI049558
Private Limited Company
Active |
Company Name | |
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GRACE PERFORMANCE INVESTMENTS LIMITED | |
Legal Registered Office | |
10 Pilots View Heron Road Belfast BT3 9LE Other companies in BT3 | |
Company Number | NI049558 | |
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Company ID Number | NI049558 | |
Date formed | 2004-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2023-02-06 | |
Return next due | 2024-02-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-02 07:28:39 |
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Officer | Role | Date Appointed |
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ROBERT WILFRED DONALDSON |
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JOHN LAIRD OF ARTIGARVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRAIGHTFORWARD FILM AND TELEVISION PRODUCTIONS LIMITED |
Director | ||
CYPHER SERVICES LIMITED |
Company Secretary | ||
JOHN EDGAR THOMAS ANDERSON |
Director | ||
ELIZABETH GAMBLE LAVERY |
Director | ||
STEPHEN VINCENT CROSS |
Director | ||
JENNIFER ANN EBBAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNANDO ESTATES LIMITED | Director | 2005-09-30 | CURRENT | 2005-07-05 | Active | |
TRAMWAY INVESTMENTS LIMITED | Director | 2005-04-15 | CURRENT | 2004-08-16 | Dissolved 2017-01-17 | |
ROBERT W. DONALDSON AND COMPANY (ENNISKILLEN) LIMITED | Director | 2004-06-16 | CURRENT | 1966-04-04 | Liquidation | |
OLDBRIER LIMITED | Director | 2003-05-31 | CURRENT | 2003-01-09 | Active | |
BROWNTHORN DEVELOPMENTS LIMITED | Director | 2002-06-24 | CURRENT | 2002-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
Director's details changed for Mr John Anderson on 2022-03-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILFRED DONALDSON | |
PSC07 | CESSATION OF ROBERT WILFRED DONALDSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN LAIRD AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIRD OF ARTIGARVAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1536000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1536000 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1536000 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1536000 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Dunn Laird on 2013-02-05 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Wilfred Donaldson on 2012-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Laird Lord of Artigarvan on 2010-02-06 | |
AR01 | 06/02/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED ROBERT WILFRED DONALDSON | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/10 FROM 50 Bedford Street Belfast BT2 7FW | |
RES01 | ALTER ARTICLES 30/09/2009 | |
MISC | PARTICULARS OF CONTRACT RELATING TO ALLOTED SHARES. SHARES ALLOTED 1535997. | |
MISC | INCREASE IN NOMINAL CAPITAL BY 1000000 | |
RES13 | 17/02/2008 | |
SH01 | 17/02/08 STATEMENT OF CAPITAL GBP 1536000 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
371S(NI) | 06/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
371S(NI) | 06/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
371S(NI) | 06/02/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 06/02/05 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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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 GRACE PERFORMANCE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as GRACE PERFORMANCE INVESTMENTS LIMITED are:
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. |