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Company Information for

ORMEAU 2016 LIMITED

DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91 - 97 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI601271
Private Limited Company
Active - Proposal to Strike off

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
CBSWM12 LTD23/06/2016
CBS ASTOR BULLER LIMITED18/12/2012
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 GB995661069  
Last Datalog update: 2018-06-09 10:54:42
Primary Source: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

Company Officers of ORMEAU 2016 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEWART COREY
Director 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW THOMAS BROWN
Director 2009-11-11 2013-02-01

More director information

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.

DateDocument TypeDocument Description
2017-08-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-04GAZ1FIRST GAZETTE
2016-06-23RES15CHANGE OF NAME 01/05/2016
2016-06-23CERTNMCOMPANY NAME CHANGED CBSWM12 LTD CERTIFICATE ISSUED ON 23/06/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0129/02/16 FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART COREY / 01/02/2016
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O TOP FLOOR 92 HIGH STREET BELFAST BT1 2BG
2016-01-18AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0128/02/15 FULL LIST
2014-09-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-30AA30/04/13 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0128/02/14 FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RATHGAR HOUSE 509-511 LISBURN ROAD BELFAST ANTRIM BT9 7EZ NORTHERN IRELAND
2013-09-20AA30/04/12 TOTAL EXEMPTION SMALL
2013-02-28AR0128/02/13 FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
2013-01-03AR0111/11/12 FULL LIST
2012-12-18RES15CHANGE OF NAME 17/12/2012
2012-12-18CERTNMCOMPANY NAME CHANGED CBS ASTOR BULLER LIMITED CERTIFICATE ISSUED ON 18/12/12
2012-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-08AR0111/11/11 FULL LIST
2011-11-12DISS40DISS40 (DISS40(SOAD))
2011-11-11GAZ1FIRST GAZETTE
2011-11-10AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-20AA01CURREXT FROM 30/11/2010 TO 30/04/2011
2010-12-15AR0111/11/10 FULL LIST
2009-11-11NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Proposal to Strike Off2011-11-11
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 2012-10-22 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
Trademarks
We have not found any records of ORMEAU 2016 LIMITED registering or being granted any trademarks
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:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
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 TypeProposal to Strike Off
Defending partyCBSWM12 LTDEvent Date2011-11-11
 
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
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