Active - Proposal to Strike off
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Company Information for ORMEAU 2016 LIMITED
DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91 - 97 ORMEAU ROAD, BELFAST, BT7 1SH,
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Company Registration Number
 NI601271 Private Limited Company
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Company Overview
About Ormeau 2016 Ltd
ORMEAU 2016 LIMITED was founded on 2009-11-11 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Ormeau 2016 Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ORMEAU 2016 LIMITED | ||||
| Legal Registered Office | ||||
| DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE 91 - 97 ORMEAU ROAD BELFAST BT7 1SH Other companies in BT1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | NI601271 | |
|---|---|---|
| Company ID Number | NI601271 | |
| Date formed | 2009-11-11 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 29/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-09 10:54:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORMEAU 2016 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DNTCA LTD CLEAVER BLACK LTD LJM ACCOUNTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DNTCA LTD CLEAVER BLACK LTD LJM ACCOUNTS LTD
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES15 | CHANGE OF COMPANY NAME 23/06/16 | |
| CERTNM | COMPANY NAME CHANGED CBSWM12 LTD CERTIFICATE ISSUED ON 23/06/16 | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Stewart Corey on 2016-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM C/O Top Floor 92 High Street Belfast BT1 2BG | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Rathgar House 509-511 Lisburn Road Belfast Antrim BT9 7EZ Northern Ireland | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 17/12/2012 | |
| CERTNM | Company name changed cbs astor buller LIMITED\certificate issued on 18/12/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 30/11/10 TO 30/04/11 | |
| AR01 | 11/11/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ORMEAU 2016 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against ORMEAU 2016 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
Intangible Assets
Patents
We have not found any records of ORMEAU 2016 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORMEAU 2016 LIMITED
Income
Government Income
We have not found government income sources for ORMEAU 2016 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ORMEAU 2016 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORMEAU 2016 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CBSWM12 LTD | Event Date | 2011-11-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORMEAU 2016 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ORMEAU 2016 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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