Corban Investments Limited

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dissolved
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Corban Investments Limited

ni061167•Private Limited With Share Capital

The Factory 184 Newry Road, Banbridge, County Down, BT323NB

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Incorporated

06/10/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Corban Investments Limited (ni061167) is a private limited with share capital incorporated on 06/10/2006 (19 years old) and registered in county down, BT323NB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 06/10/2006
BT323NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
richard kelly
director
C
ciaran murdock
director
C
ciaran murdock
director

Charges

27

Registered

12

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:05-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:27-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-10-2018
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:05-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:28-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Legacy
Category:Mortgage
Date:06-12-2012
Legacy
Category:Mortgage
Date:03-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-11-2012
Legacy
Category:Mortgage
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Legacy
Category:Mortgage
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2010
Legacy
Category:Mortgage
Date:21-05-2010
Legacy
Category:Mortgage
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Legacy
Category:Mortgage
Date:01-02-2010
Legacy
Category:Mortgage
Date:01-02-2010
Legacy
Category:Mortgage
Date:16-01-2010
Legacy
Category:Mortgage
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Accounts
Date:13-08-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:07-07-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-04-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-04-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-04-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-04-2008
Legacy
Category:Accounts
Date:31-12-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:22-06-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-06-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-06-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-06-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-06-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:01-06-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:25-05-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudited abridged
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

The Factory 184 Newry Road, Banbridge, County Down, BT323NBRegistered

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Contact

The Factory 184 Newry Road, Banbridge, County Down, BT323NB