Company number NI627564
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 8TH FLOOR BEDFORD HOUSE, BEDFORD STREET, BELFAST, NORTHERN IRELAND, BT2 7FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017; Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of KILMONA INVESTMENTS LIMITED are www.kilmonainvestments.co.uk, and www.kilmona-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Kilmona Investments Limited is a Private Limited Company.
The company registration number is NI627564. Kilmona Investments Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of Kilmona Investments Limited is 8th Floor Bedford House Bedford Street Belfast Northern Ireland Bt2 7fd. . KEARNEY, Brian is a Director of the company. KEARNEY, Patrick is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Patrick Kearney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
KILMONA INVESTMENTS LIMITED Events
16 Jan 2017
Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Mar 2016
Group of companies' accounts made up to 30 June 2015
06 Jan 2016
Satisfaction of charge NI6275640002 in full
06 Jan 2016
Satisfaction of charge NI6275640003 in full
...
... and 12 more events
04 Feb 2015
Registration of charge NI6275640001, created on 21 January 2015
17 Dec 2014
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES06 ‐
Resolution of reduction in issued share capital
17 Dec 2014
Cancellation of shares. Statement of capital on 11 December 2014
16 Dec 2014
Appointment of Mr Brian Kearney as a director on 31 October 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
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MODEL ARTICLES ‐
Model articles adopted
16 December 2015
Charge code NI62 7564 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
4 September 2015
Charge code NI62 7564 0003
Delivered: 10 September 2015
Status: Satisfied
on 6 January 2016
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
4 September 2015
Charge code NI62 7564 0002
Delivered: 10 September 2015
Status: Satisfied
on 6 January 2016
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
21 January 2015
Charge code NI62 7564 0001
Delivered: 4 February 2015
Status: Satisfied
on 6 January 2016
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…