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Heineken (Ni) Ltd

Heineken (Ni) Ltd is a dissolved company incorporated on 2 April 2014 with the registered office located in Belfast, County Antrim. Heineken (Ni) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 5 June 2024 (1 year 5 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
NI623828
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12-15 Donegall Square West
Belfast
Antrim
BT1 6JH
Address changed on 7 Feb 2023 (2 years 9 months ago)
Previous address was 42-46 Fountain Street Belfast Northern Ireland BT1 5EF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Irish • Lives in Ireland • Born in Mar 1970
Director • Managing Director • British • Lives in Northern Ireland • Born in Mar 1959
Director • Managing Director • Dutch • Lives in Ireland • Born in Oct 1969
Heineken N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Wine Merchants Limited
Martin Francis McAuley is a mutual person.
Active
Rossmoyle Trading Limited
Martin Francis McAuley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£699.23K
Decreased by £2.38K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£699.23K
Decreased by £2.38K (-0%)
Total Liabilities
-£27.22K
Decreased by £1.82K (-6%)
Net Assets
£672.01K
Decreased by £556 (-0%)
Debt Ratio (%)
4%
Decreased by 0.25% (-6%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
4 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Abridged Accounts Submitted
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 7 Apr 2020
Full Accounts Submitted
5 Years Ago on 26 Nov 2019
Confirmation Submitted
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2024
Statement of receipts and payments to 27 February 2024
Submitted on 5 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2024
Statement of receipts and payments to 26 January 2024
Submitted on 14 Feb 2024
Declaration of solvency
Submitted on 8 Feb 2023
Resolutions
Submitted on 8 Feb 2023
Appointment of a liquidator
Submitted on 8 Feb 2023
Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF to 12-15 Donegall Square West Belfast Antrim BT1 6JH on 7 February 2023
Submitted on 7 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 1 Apr 2022
Repayment History
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