LADINO LIMITED


Company number NI058212
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 30 VICTORIA STREET, BELFAST, BT1 3GS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of LADINO LIMITED are www.ladino.co.uk, and www.ladino.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ladino Limited is a Private Limited Company. The company registration number is NI058212. Ladino Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Ladino Limited is 30 Victoria Street Belfast Bt1 3gs. . TUNNEY, Michael is a Secretary of the company. ANDREWS, David is a Director of the company. TUNNEY, Michael is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TUNNEY, Michael
Appointed Date: 01 March 2006

Director
ANDREWS, David
Appointed Date: 01 March 2006
64 years old

Director
TUNNEY, Michael
Appointed Date: 01 March 2006
73 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 March 2006
Appointed Date: 21 February 2006

Director
HARRISON, Malcolm Joseph
Resigned: 01 March 2006
Appointed Date: 21 February 2006
51 years old

Director
KANE, Dorothy May
Resigned: 01 March 2006
Appointed Date: 21 February 2006
89 years old

Persons With Significant Control

Mr Michael Tunney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Andrews
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADINO LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 28 February 2017
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Mar 2016
Accounts for a dormant company made up to 28 February 2016
24 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

13 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

...
... and 29 more events
02 Apr 2006
Not of incr in nom cap
02 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

02 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

02 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

21 Feb 2006
Incorporation