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Angello Moldova Transformational Investment Company No.1 Limited

Angello Moldova Transformational Investment Company No.1 Limited is a dissolved company incorporated on 21 March 2011 with the registered office located in Belfast, County Down. Angello Moldova Transformational Investment Company No.1 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 September 2019 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
NI606711
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 21 March 2011
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
89 Hillsborough Road
Carryduff
Belfast
BT8 8HT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1964
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1966
Angello Development Foundation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ardbarron Trust Limited
Ian James Maccorkell is a mutual person.
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TSCL Projects Limited
Ian James Maccorkell is a mutual person.
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Donibristle Trust
Ian James Maccorkell is a mutual person.
Active
Orchard Trust
Ian James Maccorkell is a mutual person.
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The Commons Belleek Management 2010 Limited
Ian James Maccorkell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£54.46K
Decreased by £13.95K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256.02K
Decreased by £237.55K (-48%)
Total Liabilities
-£15.69K
Increased by £9.95K (+173%)
Net Assets
£240.33K
Decreased by £247.5K (-51%)
Debt Ratio (%)
6%
Increased by 4.97% (+427%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Sep 2019
Registered Address Changed
6 Years Ago on 20 Dec 2018
Accounting Period Extended
6 Years Ago on 21 Nov 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
Full Accounts Submitted
7 Years Ago on 2 Feb 2018
Confirmation Submitted
8 Years Ago on 21 Mar 2017
Richard Stephen Irwin Resigned
8 Years Ago on 5 Jan 2017
Small Accounts Submitted
8 Years Ago on 28 Dec 2016
Norman Macaskill Fraser Resigned
8 Years Ago on 12 Dec 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2019
Statement of receipts and payments to 17 June 2019
Submitted on 20 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2019
Registered office address changed from Garvey Studios 8-10 Longstone Street Lisburn Co. Antrim BT28 1TP to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 20 December 2018
Submitted on 20 Dec 2018
Declaration of solvency
Submitted on 20 Dec 2018
Appointment of a liquidator
Submitted on 20 Dec 2018
Resolutions
Submitted on 20 Dec 2018
Previous accounting period extended from 31 March 2018 to 7 September 2018
Submitted on 21 Nov 2018
Confirmation statement made on 21 March 2018 with no updates
Submitted on 27 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 2 Feb 2018
Repayment History
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