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Glen Dimplex Ni Limited

Glen Dimplex Ni Limited is a dissolved company incorporated on 7 June 1978 with the registered office located in Belfast, County Antrim. Glen Dimplex Ni Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 12 April 2024 (1 year 4 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
NI012805
Private limited company
Northern Ireland Company
Age
47 years
Incorporated 7 June 1978
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
Contact
Address
C/O Interpath Ltd Arthur House
41 Arthur Street
Belfast
BT1 4GB
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was 5 Charlestown Avenue Charlestown Ind. Estate Charlestown Road Craigavon, Co Armagh BT63 5ZF
Telephone
02838337317
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1975
Director • Chief Executive • Irish • Lives in Ireland • Born in Jul 1977
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1977
Glen Electric Limited
PSC
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Mutual Companies
Morphy Richards Limited
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Glen Dimplex UK Limited
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Morphy Richards Appliances Limited
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Precis (521) Limited
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Stoves Group Ltd
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Glen Dimplex Home Appliances Limited
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Belling (1992) Limited
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Roberts Radio Limited
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
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
£7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 12 Apr 2024
Ms Yvonne Burke Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Fergal John Naughton Details Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Martin Lawrence Naughton Resigned
2 Years 7 Months Ago on 24 Jan 2023
Mr Fergal Leamy Appointed
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Ms Yvonne Burke Appointed
3 Years Ago on 20 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2024
Director's details changed for Ms Yvonne Burke on 19 February 2024
Submitted on 19 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2024
Director's details changed for Mr Fergal John Naughton on 24 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 24 May 2023
Registered office address changed from 5 Charlestown Avenue Charlestown Ind. Estate Charlestown Road Craigavon, Co Armagh BT63 5ZF to C/O Interpath Ltd Arthur House 41 Arthur Street Belfast BT1 4GB on 23 March 2023
Submitted on 23 Mar 2023
Declaration of solvency
Submitted on 23 Mar 2023
Appointment of a liquidator
Submitted on 23 Mar 2023
Resolutions
Submitted on 23 Mar 2023
Termination of appointment of Martin Lawrence Naughton as a director on 24 January 2023
Submitted on 24 Jan 2023
Repayment History
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