ASTRAEUS CAPITAL LTD
| Status | DISSOLVED |
| Company No. | NI627243 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2014 |
| Age | 9 years, 7 months, 16 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 23 Feb 2023 |
| Years | 1 year, 3 months, 7 days |
SUMMARY
ASTRAEUS CAPITAL LTD is an dissolved private limited company with number NI627243. It was incorporated 9 years, 7 months, 16 days ago, on 14 October 2014 and it was dissolved 1 year, 3 months, 7 days ago, on 23 February 2023. The company address is Six Six, Dungannon, BT71 6AW, Northern Ireland.
Company Fillings
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 23 Nov 2022
Action Date: 17 Nov 2022
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2022-11-17
Documents
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 23 Nov 2022
Category: Insolvency
Type: 4.72(NI)
Documents
Liquidation appointment of liquidator
Date: 01 Jul 2022
Category: Insolvency
Type: VL1
Documents
Liquidation declaration of solvency northern ireland
Date: 01 Jul 2022
Category: Insolvency
Type: 4.71(NI)
Documents
Resolution
Date: 01 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Address
Type: AD01
Old address: C/O Turbett & Co Ltd Lancer Buildings Gortrush Industrial Estate Omagh Co. Tyrone BT78 5EJ
Change date: 2022-06-29
New address: Six Northland Row Dungannon BT71 6AW
Documents
Accounts with accounts type micro entity
Date: 23 May 2022
Action Date: 13 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-13
Documents
Change account reference date company previous shortened
Date: 23 May 2022
Action Date: 13 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-05-13
Documents
Accounts with accounts type micro entity
Date: 12 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Cessation of a person with significant control
Date: 21 Jan 2022
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-19
Psc name: Abacus Nominees (Gibraltar) Ltd
Documents
Notification of a person with significant control
Date: 21 Jan 2022
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shane Hudson
Notification date: 2021-11-19
Documents
Termination secretary company with name termination date
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abacus Secretaries (Gibraltar) Limited
Termination date: 2021-11-24
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abacus (Gibraltar) Limited
Termination date: 2021-11-15
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-15
Officer name: Paula Bullock
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Hudson
Appointment date: 2021-11-15
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Bastone
Termination date: 2021-03-24
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Paula Bullock
Appointment date: 2021-03-24
Documents
Change corporate secretary company with change date
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Abacus Secretaries (Gibraltar) Limited
Change date: 2021-03-05
Documents
Change corporate director company with change date
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-03-05
Officer name: Abacus (Gibraltar) Limited
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Confirmation statement with updates
Date: 18 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Change corporate secretary company with change date
Date: 18 Oct 2019
Action Date: 13 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Abacus Secretaries (Gibraltar) Limited
Change date: 2019-10-13
Documents
Change corporate director company with change date
Date: 18 Oct 2019
Action Date: 13 Oct 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Abacus (Gibraltar) Limited
Change date: 2019-10-13
Documents
Change corporate director company with change date
Date: 18 Oct 2019
Action Date: 13 Oct 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Abacus (Gibraltar) Limited
Change date: 2019-10-13
Documents
Change corporate secretary company with change date
Date: 18 Oct 2019
Action Date: 13 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-10-13
Officer name: Abacus Secretaries (Gibraltar) Limited
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin John Bastone
Change date: 2019-10-14
Documents
Change corporate secretary company with change date
Date: 18 Oct 2019
Action Date: 13 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Abacus Secretaries (Gibraltar) Limited
Change date: 2019-10-13
Documents
Change corporate director company with change date
Date: 18 Oct 2019
Action Date: 13 Oct 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-10-13
Officer name: Abacus (Gibraltar) Limited
Documents
Accounts with accounts type unaudited abridged
Date: 23 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Carol O'keefe
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-29
Officer name: Mr Kevin John Bastone
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 06 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 19 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous extended
Date: 22 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 04 Mar 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Appoint corporate secretary company with name date
Date: 22 May 2015
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-10-14
Officer name: Abacus Secretaries (Gibraltar) Limited
Documents
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