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IIF CYCLONE NI LIMITED

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

This company is commonly known as Iif Cyclone Ni Limited. The company was founded 12 years ago and was given the registration number NI612808. The firm's registered office is in NEWRY. You can find them at 6b Upper Water Street, , Newry, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:IIF CYCLONE NI LIMITED
Company Number:NI612808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2012
End of financial year:31 March 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6b Upper Water Street, Newry, Northern Ireland, BT34 1DJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 76 Lower Baggot Street, Dublin 2, Ireland,

Corporate Secretary17 July 2012Active
Irish Life Building, Beresford Court, Beresford Place, Dublin 1, Ireland,

Director26 July 2013Active
Irish Life Investment Managers, Beresford Court, Beresford Place, Dublin 1, Ireland,

Director21 May 2012Active
Amp Capital, 4th Floor, Berkeley Square House,, Berkeley Square, London, England, W1J 6BX

Director01 May 2014Active
Level 4 Berkeley Square House, Berkeley Square, Berkeley Square, London, England, W1J 6BX

Director01 December 2012Active
Amp Capital Investors Fourth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX

Director21 May 2012Active
Lesley Tower, 42 Fountain Street, Belfast, United Kingdom, BT1 5EF

Director21 May 2012Active

People with Significant Control

Northern Trust Fiduciary Services (Ireland) Limited
Notified on:29 June 2017
Status:Active
Country of residence:Ireland
Address:George’S Court, 54-62 Townsend Street, Dublin 2, D02 R156, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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
2022-03-22Gazette

Gazette dissolved liquidation.

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2021-12-22Insolvency

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

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2021-12-22Insolvency

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

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2021-03-25Address

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

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2021-03-25Insolvency

Liquidation declaration of solvency northern ireland.

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2021-03-25Insolvency

Liquidation appointment of liquidator.

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2021-03-25Resolution

Resolution.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type full.

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2019-12-05Address

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

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2019-12-05Address

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

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2019-11-06Capital

Legacy.

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2019-11-06Capital

Capital statement capital company with date currency figure.

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2019-11-06Insolvency

Legacy.

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2019-11-06Resolution

Resolution.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type group.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type group.

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2017-09-25Officers

Change corporate secretary company with change date.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-06-01Officers

Change corporate secretary company with change date.

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