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Mount Charles Security Limited

Mount Charles Security Limited is a dissolved company incorporated on 17 December 2013 with the registered office located in Belfast, County Down. Mount Charles Security Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
NI622001
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 17 December 2013
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
Annon House
261-263 Ormeau Road
Belfast
BT7 3GG
Northern Ireland
Same address for the past 4 years
Telephone
02890320070
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1946
Director • Irish • Lives in Northern Ireland • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mount Charles Group Limited
Mr Trevor Annon and Mr Gavin William Annon are mutual people.
Active
Corporate Catering Management Limited
Mr Trevor Annon and Mr Gavin William Annon are mutual people.
Active
Mount Charles Properties LLP
Mr Trevor Annon is a mutual person.
Active
The Mount Charles Marketing LLP
Mr Trevor Annon is a mutual person.
Active
Mount Charles (Airport Catering) Limited
Mr Gavin William Annon is a mutual person.
Active
Concept Services (Ni) Ltd
Mr Gavin William Annon is a mutual person.
Active
Belfast Chamber Of Trade And Commerce Limited
Mr Gavin William Annon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 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
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Registered Address Changed
4 Years Ago on 28 Jun 2021
Micro Accounts Submitted
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Micro Accounts Submitted
4 Years Ago on 11 Nov 2020
Mrs Sarah-Jayne Hunniford Appointed
4 Years Ago on 23 Oct 2020
Ian Robert Todd Resigned
4 Years Ago on 23 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 31 May 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 5 Jan 2022
Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS to Annon House 261-263 Ormeau Road Belfast BT7 3GG on 28 June 2021
Submitted on 28 Jun 2021
Micro company accounts made up to 30 September 2020
Submitted on 11 Jun 2021
Confirmation statement made on 5 January 2021 with no updates
Submitted on 8 Feb 2021
Micro company accounts made up to 30 September 2019
Submitted on 11 Nov 2020
Termination of appointment of Ian Robert Todd as a secretary on 23 October 2020
Submitted on 26 Oct 2020
Appointment of Mrs Sarah-Jayne Hunniford as a secretary on 23 October 2020
Submitted on 26 Oct 2020
Repayment History
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