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DRAGONGLASS BELFAST LIMITED - Hilton Belfast, 4 Lanyon Place, Belfast, BT1 3LP, United Kingdom
Company Information
- Company registration number
- NI027951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hilton Belfast
- 4 Lanyon Place
- Belfast
- BT1 3LP
- Northern Ireland Hilton Belfast, 4 Lanyon Place, Belfast, BT1 3LP, Northern Ireland UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- LINDBLOM, Anneli Elisabet
- TORNER, Soren Jonas
- WILLIAMS, Bobby Lee
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-19
- Age Of Company 1993-11-19 30 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- Pandox Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BELFAST HILTON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
✓
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DRAGONGLASS BELFAST LIMITED Company Description
- DRAGONGLASS BELFAST LIMITED is a ltd registered in United Kingdom with the Company reg no NI027951. Its current trading status is "live". It was registered 1993-11-19. It was previously called BELFAST HILTON LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Hilton Belfast .
Get DRAGONGLASS BELFAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dragonglass Belfast Limited - Hilton Belfast, 4 Lanyon Place, Belfast, BT1 3LP, United Kingdom
- 1993-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni027951#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni027951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni027951#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-28) - MR01
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notification-of-a-person-with-significant-control (2023-08-11) - PSC02
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termination-secretary-company-with-name-termination-date (2023-08-11) - TM02
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-07-18) - SH19
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appoint-corporate-secretary-company-with-name-date (2023-06-05) - AP04
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termination-secretary-company-with-name-termination-date (2023-06-05) - TM02
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-22) - CS01
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confirmation-statement-with-updates (2021-11-22) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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confirmation-statement-with-updates (2020-11-19) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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change-person-director-company-with-change-date (2019-11-22) - CH01
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confirmation-statement-with-updates (2019-11-22) - CS01
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change-person-director-company-with-change-date (2019-11-04) - CH01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-02-28) - AP04
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mortgage-satisfy-charge-full (2018-02-01) - MR04
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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resolution (2018-03-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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resolution (2018-04-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01
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cessation-of-a-person-with-significant-control (2018-05-23) - PSC07
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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confirmation-statement-with-updates (2018-11-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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confirmation-statement-with-updates (2016-11-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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keyboard_arrow_right 2014
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termination-director-company (2014-07-16) - TM01
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termination-director-company-with-name-termination-date (2014-06-21) - TM01
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accounts-with-accounts-type-full (2014-09-05) - AA
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appoint-person-director-company-with-name-date (2014-06-21) - AP01
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change-person-director-company-with-change-date (2014-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name-date (2012-10-23) - AP01
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termination-director-company-with-name-termination-date (2012-10-17) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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appoint-person-director-company-with-name (2011-07-05) - AP01
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appoint-person-director-company-with-name-date (2011-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-21) - TM01
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change-person-director-company-with-change-date (2010-01-23) - CH01
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accounts-with-accounts-type-small (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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termination-director-company (2010-06-15) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 371A(NI)
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legacy (2009-01-15) - 296(NI)
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legacy (2009-01-19) - 296(NI)
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legacy (2009-01-21) - 296(NI)
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legacy (2009-01-23) - 296(NI)
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legacy (2009-02-28) - 295(NI)
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legacy (2009-03-01) - 296(NI)
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legacy (2009-03-11) - 371AR(NI)
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legacy (2009-03-24) - 295(NI)
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change-person-director-company-with-change-date (2009-11-08) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-03-10) - 371AR(NI)
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legacy (2008-11-12) - AC(NI)
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legacy (2004-01-14) - 371S(NI)
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legacy (2003-03-27) - 371S(NI)
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legacy (2003-12-11) - AC(NI)
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legacy (2003-05-27) - 296(NI)
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legacy (2003-03-27) - 296(NI)
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legacy (2003-02-12) - AC(NI)
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legacy (2003-01-09) - 296(NI)
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legacy (2002-05-27) - 296(NI)
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legacy (2001-10-08) - AC(NI)
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legacy (2001-09-15) - 296(NI)
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legacy (2001-02-15) - 296(NI)
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keyboard_arrow_right 2000
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legacy (2000-05-30) - 296(NI)
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legacy (2000-11-16) - 295(NI)
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legacy (1999-09-23) - 296(NI)
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keyboard_arrow_right 1998
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resolution (1998-08-19) - RESOLUTIONS
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particulars-of-a-mortgage-charge (1998-10-15) - 402(NI)
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keyboard_arrow_right 1997
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legacy (1997-09-19) - 296(NI)
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legacy (1997-05-21) - AC(NI)
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legacy (1997-11-27) - 371S(NI)
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legacy (1997-12-18) - CNRES(NI)
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legacy (1997-12-22) - G98-2(NI)
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legacy (1997-09-22) - 296(NI)
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 296(NI)
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keyboard_arrow_right 1995
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legacy (1995-11-13) - 296(NI)
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legacy (1995-08-07) - 371S(NI)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-13) - 295(NI)
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resolution (1995-11-13) - RESOLUTIONS
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legacy (1995-11-23) - 371S(NI)
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legacy (1995-11-28) - AC(NI)
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resolution (1995-11-28) - RESOLUTIONS
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legacy (1994-03-30) - 296(NI)
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legacy (1994-03-30) - 133(NI)
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legacy (1994-09-05) - CNRES(NI)
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legacy (1994-09-01) - 133(NI)
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legacy (1994-03-30) - 295(NI)
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keyboard_arrow_right 1993
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legacy (1993-11-19) - G21(NI)
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legacy (1993-11-19) - G23(NI)
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legacy (1993-11-19) - ARTS(NI)
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incorporation-company (1993-11-19) - NEWINC
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legacy (1993-11-19) - MEM(NI)
