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CLISSOLD CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clissold Capital Limited. The company was founded 7 years ago and was given the registration number NI642544. The firm's registered office is in BELFAST. You can find them at Chamber Of Commerce House, 22 Great Victoria Street, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLISSOLD CAPITAL LIMITED
Company Number:NI642544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director18 May 2020Active
Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director05 December 2016Active

People with Significant Control

Stephanie Mccann
Notified on:24 January 2019
Status:Active
Date of birth:December 1986
Nationality:American
Country of residence:Northern Ireland
Address:Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edmund Christopher Mccann
Notified on:05 December 2016
Status:Active
Date of birth:December 1985
Nationality:Irish
Address:27, College Gardens, Belfast, BT9 6BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Gazette

Gazette dissolved liquidation.

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2023-07-27Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2023-07-27Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2023-01-24Address

Change registered office address company with date old address new address.

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2023-01-20Insolvency

Liquidation appointment of liquidator.

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2023-01-20Insolvency

Liquidation declaration of solvency northern ireland.

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2023-01-20Resolution

Resolution.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Mortgage

Mortgage satisfy charge full.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-16Officers

Change person director company with change date.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Appoint person director company with name date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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