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Moy Investments LLP

Moy Investments LLP is a dissolved company incorporated on 21 August 2006 with the registered office located in Belfast, County Down. Moy Investments LLP was registered 19 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
NC000132
Limited liability partnership
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Moy Investments LLP
Contact
Address
The Office Dock, Unit 2
Channel Wharf
21 Old Channel Road
Belfast
BT3 9DE
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Patrick Mark Creighton Heffron
British • Lives in Gibraltar • Born in Aug 1977
Ms. Diana Mary Alexandra Heffron
British • Lives in Northern Ireland • Born in Nov 1977
Criterion Property Developments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600
Decreased by £14.4K (-96%)
Total Liabilities
-£600
Decreased by £1.13M (-100%)
Net Assets
£0
Increased by £1.11M (-100%)
Debt Ratio (%)
100%
Decreased by 7429.56% (-99%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Full Accounts Submitted
4 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Full Accounts Submitted
5 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the limited liability partnership off the register
Submitted on 29 Mar 2022
Notice of ceasing to act as receiver or manager
Submitted on 25 Feb 2022
Confirmation statement made on 21 August 2021 with no updates
Submitted on 28 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 14 Sep 2020
Confirmation statement made on 21 August 2020 with no updates
Submitted on 2 Sep 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 26 Sep 2019
Confirmation statement made on 21 August 2019 with no updates
Submitted on 6 Sep 2019
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Repayment History
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