General information

Name:

Downe Three Ltd

Office Address:

Aisling House, 50 Stranmillis Embankment BT9 5FL Belfast

Number: NI638348

Incorporation date: 2016-05-10

Dissolution date: 2018-10-16

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Belfast under the ID NI638348. The company was set up in the year 2016. The main office of the company was located at Aisling House, 50 Stranmillis Embankment. The post code is BT9 5FL. The firm was dissolved on 2018-10-16, meaning it had been active for 2 years. The registered name change from Downe Two to Downe Three Limited came on 2016-05-17.

Our info related to the following firm's management suggests that the last two directors were: Cathal M. and John M. who assumed their respective positions on 2017-12-12 and 2016-05-10.

Executives who had significant control over the firm were: John M. had substantial control or influence over the company. Millfort Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Belfast at Stranmillis Embankment, BT9 5FL.

  • Previous company's names
  • Downe Three Limited 2016-05-17
  • Downe Two Limited 2016-05-10

Financial data based on annual report

Company staff

Cathal M.

Role: Director

Appointed: 12 December 2017

Latest update: 8 April 2023

John M.

Role: Director

Appointed: 10 May 2016

Latest update: 8 April 2023

People with significant control

John M.
Notified on 9 May 2017
Nature of control:
substantial control or influence
Millfort Limited
Address: Aisling House 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 9 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Neil A.
Notified on 9 May 2017
Ceased on 12 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 23 May 2019
Confirmation statement last made up date 09 May 2018
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-05-10
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 13 December 2017

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, October 2018
gazette
Free Download Download filing (1 page)

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