DELLWAY INVESTMENTS LIMITED
In Liquidation
General Information
NAME
DELLWAY INVESTMENTS LIMITED
COMPANY NUMBER
NI035640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/02/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 3LP
8a Garvagh Road
Donaghmore
Dungannon
Co Tyrone
BT70 3LS
c/o Kpmg The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP
BT1 3LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELLWAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELLWAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELLWAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/1999 - Present (25 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/1999 - Present (25 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
04/03/1999 - Present (25 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2016 - Present (8 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
22/02/1999 - Present (25 years and 10 months) Born in Mar 1960 |
Resigned | Director |
Current: 121 Past: 880 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 17/08/2016 | Kevin Brendan Drayne (911627158) has left the board |
| 16/04/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Shane McCrory (920509058) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Shane McCrory (920509058) Appointed |
| 16/02/2016 | New Accounts filed |
| 20/07/2015 | New Annual Return filed |
| 17/12/2014 | New Board Member Kevin Brendan Drayne (911627158) Appointed |
| 07/06/2014 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 28/02/2013 | New Annual Return filed |
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