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SEQUEL LEGACY LTD

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

This company is commonly known as Sequel Legacy Ltd. The company was founded 8 years ago and was given the registration number NI635158. The firm's registered office is in BELFAST. You can find them at Lagan House, Clarendon Road, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SEQUEL LEGACY LTD
Company Number:NI635158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lagan House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pkf-Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA

Director01 April 2017Active
Pkf-Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA

Director01 December 2015Active
Lagan House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director01 December 2015Active

People with Significant Control

Mr Peter Gary Woods
Notified on:02 September 2020
Status:Active
Date of birth:November 1970
Nationality:Irish
Address:Pkf-Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA
Nature of control:
  • Significant influence or control as trust
Mr John Patrick Kevin Lagan
Notified on:02 September 2020
Status:Active
Date of birth:March 1950
Nationality:British
Address:Pkf-Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA
Nature of control:
  • Significant influence or control as trust
Mr Sean Gerard Mccann
Notified on:02 September 2020
Status:Active
Date of birth:July 1966
Nationality:British
Address:Pkf-Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA
Nature of control:
  • Significant influence or control as trust
Lagan Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
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 (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
2022-06-15Gazette

Gazette dissolved liquidation.

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2022-03-15Insolvency

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

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2022-03-15Insolvency

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

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2022-02-25Insolvency

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

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2021-02-16Insolvency

Liquidation appointment of liquidator.

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2021-02-16Insolvency

Liquidation declaration of solvency northern ireland.

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2021-02-16Resolution

Resolution.

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2021-02-16Address

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

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2021-02-15Resolution

Resolution.

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2021-02-12Capital

Capital allotment shares.

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2021-02-12Capital

Capital alter shares consolidation.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-17Officers

Change person director company with change date.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Change to a person with significant control.

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