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COOLATINNEY DEVELOPMENTS LIMITED

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

This company is commonly known as Coolatinney Developments Limited. The company was founded 17 years ago and was given the registration number 06115193. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:COOLATINNEY DEVELOPMENTS LIMITED
Company Number:06115193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 2007
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, George Street, London, England, W1U 8NU

Secretary25 July 2007Active
Drumcairne House, 18 Drumcairne Road, Stewartstown, Northern Ireland, BT71 5AD

Director25 July 2007Active
130 Drum Road, Cookstown, Northern Ireland, BT80 9DN

Director25 July 2007Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Secretary19 February 2007Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Director19 February 2007Active

People with Significant Control

Mcaleer And Rukshe Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2021-02-25Gazette

Gazette dissolved liquidation.

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2020-12-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-25Resolution

Resolution.

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2020-04-23Insolvency

Liquidation voluntary statement of affairs.

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2020-04-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Change person secretary company with change date.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-04Address

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

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Auditors

Auditors resignation company.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Mortgage

Mortgage create with deed with charge number.

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2014-01-29Accounts

Change account reference date company current extended.

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2013-12-30Accounts

Accounts with accounts type full.

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2013-11-06Mortgage

Mortgage create with deed with charge number.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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