Belfast International Airport Holdings Limited

DataGardener
dissolved

Belfast International Airport Holdings Limited

02927853•Private Limited With Share Capital

Broad Street House 55, Old Broad Street, London, EC2M1RX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/05/1994

Company Age

32 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Belfast International Airport Holdings Limited (02927853) is a private limited with share capital incorporated on 11/05/1994 (32 years old) and registered in london, EC2M1RX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 11/05/1994
EC2M1RX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
carlos francisco del rio carcano
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2014
Gazette Notice Voluntary
Category:Gazette
Date:17-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2012
Legacy
Category:Capital
Date:01-08-2012
Legacy
Category:Insolvency
Date:01-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Miscellaneous
Category:Miscellaneous
Date:02-11-2011
Auditors Resignation Company
Category:Auditors
Date:01-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Accounts
Date:09-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Mortgage
Date:06-12-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2004
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Annual Return
Date:29-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2003
Resolution
Category:Resolution
Date:12-11-2002
Resolution
Category:Resolution
Date:12-11-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Annual Return
Date:15-06-2002
Legacy
Category:Officers
Date:15-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2002
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Mortgage
Date:06-04-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date19/09/2013
Latest Accounts31/12/2012

Trading Addresses

Broad Street House, 55 Old Broad Street, London, EC2M1RXRegistered
London Luton Airport, Luton, Bedfordshire, LU29ND

Related Companies

2
cardiff international airport limited
live
london luton airport group limited
live

Contact

Broad Street House 55, Old Broad Street, London, EC2M1RX