Active
Company Information for SIB2 LIMITED
C/O SUMER NI GLENDINNING HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
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Company Registration Number
NI071977 Private Limited Company
Active |
| Company Name | |
|---|---|
| SIB2 LIMITED | |
| Legal Registered Office | |
| C/O SUMER NI GLENDINNING HOUSE MURRAY STREET BELFAST BT1 6DN Other companies in BT18 | |
| Company Number | NI071977 | |
|---|---|---|
| Company ID Number | NI071977 | |
| Date formed | 2009-03-10 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB338548666 |
| Last Datalog update: | 2026-01-06 09:48:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PORTAVO MANAGEMENT LIMITED |
||
FREDERICK DEREK TUGHAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL LOUISE ROBINSON |
Director | ||
RONALD ERNEST WOODS |
Director | ||
FREDERICK DEREK TUGHAN |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CWAY 1 LIMITED | Director | 2016-03-12 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
| ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
| ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2016-01-14 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
| CWAY 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
| MARLIN INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1989-05-10 | Active - Proposal to Strike off | |
| MOLTON PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
| WRIGHTER PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
| FORSYTH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1925-06-27 | Dissolved 2017-08-29 | |
| LONDON AND BOSTON SECURITIES LTD | Director | 2016-01-14 | CURRENT | 1936-08-14 | Dissolved 2017-08-29 | |
| CHARLES OF BATH,LIMITED | Director | 2016-01-14 | CURRENT | 1946-01-18 | Dissolved 2017-08-29 | |
| TAVERN STREET PROPERTIES (IPSWICH) LIMITED | Director | 2016-01-14 | CURRENT | 1955-09-29 | Dissolved 2017-08-29 | |
| MILKODA LIMITED | Director | 2016-01-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
| PORTAVO INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
| ANGLIA & GENERAL DEVELOPMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1972-05-26 | Dissolved 2017-10-17 | |
| FITZGEORGE 2 LIMITED | Director | 2016-01-14 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
| FITZGEORGE DECEMBER (5) LIMITED | Director | 2016-01-14 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
| HIGHLAND SLOUGH (SITES) LIMITED | Director | 2016-01-14 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
| SHAKESPEARE COURT SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| MARLBOROUGH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
| RALBOROUGH SECURITIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
| ALMIRA HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active | |
| HIGHLAND SLOUGH LIMITED | Director | 2016-01-14 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
| DUNDAS PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
| PORTAVO HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1980-11-24 | Liquidation | |
| PORTAVO ESTATES LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
| PORTAVO MANAGMENT LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| ARTILL LIMITED | Director | 2015-12-09 | CURRENT | 2002-03-28 | Dissolved 2016-06-07 | |
| BANGOR PROVIDENT LIMITED | Director | 2015-12-09 | CURRENT | 2010-05-17 | Dissolved 2016-05-17 | |
| ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2015-12-09 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
| ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2015-12-09 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
| CWAY 3 LIMITED | Director | 2015-12-09 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
| MARLIN INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 1989-05-10 | Active - Proposal to Strike off | |
| MOLTON PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
| WRIGHTER PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
| MILKODA LIMITED | Director | 2015-12-09 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
| ANGLIA & GENERAL DEVELOPMENTS LIMITED | Director | 2015-12-09 | CURRENT | 1972-05-26 | Dissolved 2017-10-17 | |
| FITZGEORGE 2 LIMITED | Director | 2015-12-09 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
| FITZGEORGE DECEMBER (5) LIMITED | Director | 2015-12-09 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
| CWAY2 LIMITED | Director | 2015-12-09 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
| SHAKESPEARE COURT SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| MARLBOROUGH HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
| RALBOROUGH SECURITIES LIMITED | Director | 2015-12-09 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
| ALMIRA HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2009-08-21 | Active | |
| PORTAVO ESTATES LIMITED | Director | 2015-12-09 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
| DUNDAS PROPERTIES LIMITED | Director | 2015-08-28 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
| MUSIC THEATRE 4 YOUTH (IRELAND) | Director | 2006-08-21 | CURRENT | 2005-02-04 | Dissolved 2016-09-06 | |
| PACIFIC SHELF 701 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-28 | Dissolved 2016-05-24 |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 26/03/25 FROM C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland | ||
| CONFIRMATION STATEMENT MADE ON 10/03/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PORTAVO MANAGEMENT LIMITED | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR KAREL CHRISTINA TUGHAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREL CHRISTINA TUGHAN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 07/01/22 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS KAREL CHRISTINA TUGHAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM 20 Rosemary Street Belfast BT1 1QD Northern Ireland | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM St Helens Business Park 67-69 Church View Holywood BT18 9DP | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AP02 | Appointment of Portavo Management Limited as director on 2016-01-14 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0719770001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0719770002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0719770004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0719770003 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 10/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 10/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK TUGHAN / 10/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN | |
| AP01 | DIRECTOR APPOINTED MR RONALD ERNEST WOODS | |
| AP01 | DIRECTOR APPOINTED MISS JILL LOUISE ROBINSON | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 SIB2 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SIB2 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. |