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NIB SOLUTIONS LIMITED

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

This company is commonly known as Nib Solutions Limited. The company was founded 39 years ago and was given the registration number NI017992. The firm's registered office is in BELFAST. You can find them at C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:NIB SOLUTIONS LIMITED
Company Number:NI017992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 November 1984
End of financial year:30 June 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rookery Nook, 4 Fort Road, Helens Bay, BT19 1LD

Secretary03 July 2008Active
Rookery Nook, 4 Fort Road, Helen's Bay, Co. Down, BT19 1LD

Director24 November 1998Active
Fairholme House, 4 Craigdarragh Road, Helens Bay, BT19 1UB

Secretary29 November 1984Active
12 Gortnee Drive, Portballintrae, Bushmills, BT57 8DQ

Secretary03 December 2004Active
16 The Priory, Ballyclare, Co Antrim, BT39 9WB

Director03 July 2008Active
Fairholme House, 4 Craigdarragh Road, Helensbay, BT19 1UB

Director29 November 1984Active
20 Alisa Road, Holywood, BT18 0AS

Director29 November 1984Active
65a Tober Road, Pharis, Ballymoney, BT53 8NY

Director03 July 2008Active
12 Gortnee Drive, Portballintrae, Bushmills, BT57 8DQ

Director03 December 2004Active
Penthouse Suite, Quay Gate House, 15 Scrabo Street, BT5 4BD

Director23 August 2011Active

People with Significant Control

Legacy Wealth (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Penthouse Suite, Quay Gate House, Belfast, Northern Ireland, BT5 4BD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-03Gazette

Gazette dissolved liquidation.

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2022-03-03Insolvency

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

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2022-03-03Insolvency

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

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2021-03-18Insolvency

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

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-02-21Address

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

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2020-02-21Insolvency

Liquidation declaration of solvency northern ireland.

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2020-02-21Insolvency

Liquidation appointment of liquidator.

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2020-02-21Resolution

Resolution.

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2020-02-17Mortgage

Mortgage satisfy charge full.

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2019-09-27Accounts

Change account reference date company previous extended.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-10Resolution

Resolution.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-06-24Officers

Termination director company with name termination date.

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2016-06-24Officers

Termination director company with name termination date.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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