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Belfast International Airport Holdings Limited

Belfast International Airport Holdings Limited is a dissolved company incorporated on 11 May 1994 with the registered office located in London, City of London. Belfast International Airport Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
02927853
Private limited company
Age
31 years
Incorporated 11 May 1994
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Broad Street House 55
Old Broad Street
London
EC2M 1RX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Spanish • Lives in Spain • Born in Apr 1950
Secretary • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Orthopaedic Research And Education Foundation
Mary Annabel Gatehouse is a mutual person.
Active
One Ellerdale Road Limited
Mary Annabel Gatehouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.02M (-100%)
Turnover
£24.8M
Decreased by £5.44M (-18%)
Employees
6
Decreased by 159 (-96%)
Total Assets
£0
Decreased by £128.51M (-100%)
Total Liabilities
£0
Decreased by £79.8M (-100%)
Net Assets
£0
Decreased by £48.72M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 30 Sep 2014
Charge Satisfied
11 Years Ago on 26 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Charge Satisfied
11 Years Ago on 11 Jun 2014
Charge Satisfied
11 Years Ago on 11 Jun 2014
Charge Satisfied
11 Years Ago on 11 Jun 2014
Registered Address Changed
11 Years Ago on 10 Jun 2014
Application To Strike Off
11 Years Ago on 9 Jun 2014
Confirmation Submitted
11 Years Ago on 6 Jun 2014
Samuel Hoey Resigned
11 Years Ago on 27 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
Satisfaction of charge 3 in full
Submitted on 26 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Satisfaction of charge 5 in full
Submitted on 11 Jun 2014
Satisfaction of charge 4 in full
Submitted on 11 Jun 2014
Satisfaction of charge 2 in full
Submitted on 11 Jun 2014
Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014
Submitted on 10 Jun 2014
Application to strike the company off the register
Submitted on 9 Jun 2014
Resolutions
Submitted on 6 Jun 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 6 Jun 2014
Repayment History
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