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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.
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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
Learn more about Harland And Wolff Technical Services Limited
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
Companies in BT18 9HQ
Telephone
Unreported
Email
Unreported
Website
Infrastrata.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Russell Downs
Director • Director • British • Lives in England • Born in Oct 1967
John Macinnes Wood
Director • British • Lives in UK • Born in Nov 1973
Alan James Fort
Director • British • Lives in England • Born in Jul 1956
Arun Suri Raman
Director • British • Lives in UK • Born in Oct 1977
Fieldfisher Secretaries Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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