NEW DAWN INVESTMENTS LIMITED
BELFAST


Company number NI614613
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 138 UNIVERSITY STREET, BELFAST, BT7 1HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Termination of appointment of Michael Ellis as a director on 25 September 2016. The most likely internet sites of NEW DAWN INVESTMENTS LIMITED are www.newdawninvestments.co.uk, and www.new-dawn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. New Dawn Investments Limited is a Private Limited Company. The company registration number is NI614613. New Dawn Investments Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of New Dawn Investments Limited is 138 University Street Belfast Bt7 1hj. . CUSHNAHAN, Nicholas is a Director of the company. Director ELLIS, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CUSHNAHAN, Nicholas
Appointed Date: 24 September 2012
60 years old

Resigned Directors

Director
ELLIS, Michael
Resigned: 25 September 2016
Appointed Date: 24 September 2012
38 years old

Persons With Significant Control

Nicholas Cushnahan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

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

NEW DAWN INVESTMENTS LIMITED Events

04 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
16 Dec 2016
Termination of appointment of Michael Ellis as a director on 25 September 2016
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
24 Jun 2014
Total exemption small company accounts made up to 28 February 2014
23 Jun 2014
Previous accounting period extended from 30 September 2013 to 28 February 2014
09 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 200

12 Jun 2013
Statement of capital following an allotment of shares on 21 May 2013
  • GBP 200

24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW DAWN INVESTMENTS LIMITED Charges

13 April 2015
Charge code NI61 4613 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Finance One Capital Limited (The Assignee)
Description: Contains fixed charge…