CompanyTrack
C

CIRCA HOUSE DEVELOPMENTS LIMITED

Dissolved Belfast

Development of building projects

Development of building projects
C

CIRCA HOUSE DEVELOPMENTS LIMITED

Development of building projects

Founded 7 Mar 2017 Dissolved Belfast, United Kingdom
Development of building projects
Accounts Submitted 21 Nov 2019
Confirmation Statement Submitted 27 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Hnh Jefferson House 42 Queen Street Belfast Antrim BT1 6HL

Credit Report

Discover CIRCA HOUSE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Gordon PattersonDirectorBritishNorthern Ireland647 Mar 2017Active
James PattersonDirectorNorthern IrishNorthern Ireland577 Mar 2017Active
James PattersonSecretaryUnknownUnknown10 Aug 2017Active
Jeremy Nigel Parker HindsDirectorBritishEngland5510 Aug 2017Active

Shareholders

Shareholders (7)

Stonegate Homes Limited
45.5%
5026 Mar 2018
Merlin Holdco Ltd
22.7%
2526 Mar 2018
Merlin Holdco Ltd
4.5%
526 Mar 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stonegate Homes Limited

United Kingdom

Active
Notified 7 Mar 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Harrier Holdco Limited

United Kingdom

Active
Notified 10 Aug 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Merlin Holdco Limited

United Kingdom

Active
Notified 10 Aug 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MERLIN HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STONEGATE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARRIER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERLIN TOPCO 1 LIMITED united kingdom
MERLIN TOPCO 3 LIMITED united kingdom
MERLIN TOPCO 2 LIMITED united kingdom
CIRCA HOUSE DEVELOPMENTS LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2022GazetteGazette Dissolved LiquidationView(1 page)
18 Jan 2022InsolvencyLiquidation Return Of Final Meeting Members Voluntary Winding Up Northern IrelandView(14 pages)
6 May 2021InsolvencyLiquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down DateView(5 pages)
29 Apr 2020ResolutionResolutionsView(1 page)
28 Apr 2020InsolvencyLiquidation Declaration Of Solvency Northern IrelandView(3 pages)
18 Apr 2022 Gazette

Gazette Dissolved Liquidation

18 Jan 2022 Insolvency

Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland

6 May 2021 Insolvency

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

29 Apr 2020 Resolution

Resolutions

28 Apr 2020 Insolvency

Liquidation Declaration Of Solvency Northern Ireland

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 18 Apr 2022

Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland

4 years ago on 18 Jan 2022

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

4 years ago on 6 May 2021

Resolutions

5 years ago on 29 Apr 2020

Liquidation Declaration Of Solvency Northern Ireland

5 years ago on 28 Apr 2020