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FOUR GIRLS 1 BOY LTD

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

This company is commonly known as Four Girls 1 Boy Ltd. The company was founded 7 years ago and was given the registration number NI646495. The firm's registered office is in BELFAST. You can find them at Aisling House, 50, Stranmillis Embankment, Belfast, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FOUR GIRLS 1 BOY LTD
Company Number:NI646495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:30 June 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Aisling House, 50, Stranmillis Embankment, Belfast, United Kingdom, BT9 5FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aisling House, 50, Stranmillis Embankment, Belfast, United Kingdom, BT9 5FL

Director08 August 2019Active
Aisling House, 50, Stranmillis Embankment, Belfast, United Kingdom, BT9 5FL

Director08 August 2019Active
Aisling House, 50, Stranmillis Embankment, Belfast, United Kingdom, BT9 5FL

Director19 June 2017Active

People with Significant Control

Mr Stephen Higginson
Notified on:08 August 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Aisling House, 50, Stranmillis Embankment, Belfast, United Kingdom, BT9 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cristina Higginson
Notified on:08 August 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Aisling House, 50, Stranmillis Embankment, Belfast, United Kingdom, BT9 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Seána Murphy
Notified on:19 June 2017
Status:Active
Date of birth:May 1973
Nationality:Irish
Country of residence:United Kingdom
Address:Aisling House, 50, Stranmillis Embankment, Belfast, United Kingdom, BT9 5FL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-08-09Officers

Appoint person director company with name date.

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2019-08-09Officers

Appoint person director company with name date.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-09Resolution

Resolution.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-19Incorporation

Incorporation company.

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