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Harland And Wolff Technical Services Limited

Harland And Wolff Technical Services Limited is a dissolved company incorporated on 12 December 2019 with the registered office located in Holywood, County Down. Harland And Wolff Technical Services Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
NI666495
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Donaldson Legal Consulting Llp
3 St Helens Business Park
Holywood
County Down
BT18 9HQ
United Kingdom
Address changed on 8 Oct 2021 (3 years ago)
Previous address was C/O Donaldson Legal Consulting Llp Shore Studios 18C Shore Road Holywood BT18 9HX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastrata Energy UK Limited
John Macinnes Wood, Alan James Fort, and 2 more are mutual people.
Active
Infrastrata UK Limited
John Macinnes Wood, Alan James Fort, and 1 more are mutual people.
Active
Islandmagee Energy Hub Limited
John Macinnes Wood, Alan James Fort, and 1 more are mutual people.
Active
Islandmagee Energy Limited
John Macinnes Wood and Arun Suri Raman are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 6 Feb 2025
Mr Alan James Fort Appointed
12 Months Ago on 11 Sep 2024
Arun Suri Raman Resigned
12 Months Ago on 11 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Mr Russell Downs Appointed
1 Year 1 Month Ago on 23 Jul 2024
John Macinnes Wood Resigned
1 Year 1 Month Ago on 23 Jul 2024
Fieldfisher Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 6 Feb 2025
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 February 2024
Submitted on 28 Oct 2024
Termination of appointment of Arun Suri Raman as a director on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Alan James Fort as a director on 11 September 2024
Submitted on 11 Sep 2024
Registration of charge NI6664950008, created on 1 August 2024
Submitted on 14 Aug 2024
Registration of charge NI6664950007, created on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Russell Downs as a director on 23 July 2024
Submitted on 24 Jul 2024
Termination of appointment of John Macinnes Wood as a director on 23 July 2024
Submitted on 23 Jul 2024
Repayment History
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