The Warehouse Antrim Limited BELFAST


The Warehouse Antrim Limited was dissolved on 2021-10-12. The Warehouse Antrim was a private limited company that was located at C/O Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, UNITED KINGDOM. The company (formed on 2018-08-01) was run by 3 directors.
Director Glen C. who was appointed on 17 August 2020.
Director Jonny M. who was appointed on 17 August 2020.
Director Charles H. who was appointed on 01 August 2018.

The company was classified as "retail sale of automotive fuel in specialised stores" (47300). As stated in the official data, there was a name alteration on 2020-05-26, their previous name was Mallusk Service Station. The latest confirmation statement was sent on 2020-07-31 and last time the statutory accounts were sent was on 31 August 2019.

The Warehouse Antrim Limited Address / Contact

Office Address C/o Hill Vellacott Chamber Of Commerce House
Office Address2 22 Great Victoria Street
Town Belfast
Post code BT2 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI654704
Date of Incorporation Wed, 1st Aug 2018
Date of Dissolution Tue, 12th Oct 2021
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st August
Company age 3 years old
Account next due date Mon, 31st May 2021
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sat, 14th Aug 2021
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Glen C.

Position: Director

Appointed: 17 August 2020

Jonny M.

Position: Director

Appointed: 17 August 2020

Charles H.

Position: Director

Appointed: 01 August 2018

Rhonda H.

Position: Director

Appointed: 22 October 2018

Resigned: 17 August 2020

Stephen M.

Position: Director

Appointed: 01 August 2018

Resigned: 28 September 2018

People with significant control

Charles H.

Notified on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Stephen M.

Notified on 1 August 2018
Ceased on 28 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mallusk Service Station May 26, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 12th, October 2021
Free Download (1 page)

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