Mary Bella Investments Limited was formally closed on 2023-08-03.
Mary Bella Investments was a private limited company that was situated at 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT. Its total net worth was valued to be 1678303 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2012-08-13) was run by 1 director and 1 secretary.
Director Ashley E. who was appointed on 31 October 2014.
Among the secretaries, we can name:
Diana E. appointed on 13 August 2012.
The company was categorised as "security dealing on own account" (64991).
The most recent confirmation statement was filed on 2022-08-13 and last time the annual accounts were filed was on 31 October 2021.
2015-08-13 is the date of the most recent annual return.
| Office Address | 89 Hillsborough Road |
| Office Address2 | Carryduff |
| Town | Belfast |
| Post code | BT8 8HT |
| Country of origin | United Kingdom |
| Registration Number | NI614002 |
| Date of Incorporation | Mon, 13th Aug 2012 |
| Date of Dissolution | Thu, 3rd Aug 2023 |
| Industry | Security dealing on own account |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Mon, 31st Jul 2023 |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sun, 27th Aug 2023 |
| Last confirmation statement dated | Sat, 13th Aug 2022 |
Position: Director
Appointed: 31 October 2014
Position: Secretary
Appointed: 13 August 2012
Diana E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanna N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Belinda P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy N.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 1 678 303 | 1 681 801 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 31 579 | 28 387 | 30 600 | ||
| Net Assets Liabilities | 1 657 884 | 1 654 292 | 1 656 505 | ||
| Cash Bank In Hand | 52 126 | 55 596 | |||
| Current Assets | 52 126 | 55 596 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 678 303 | 1 681 801 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 451 001 | 451 001 | |||
| Profit Loss Account Reserve | 1 227 302 | 1 230 800 | |||
| Shareholder Funds | 1 678 303 | 1 681 801 | |||
| Other | |||||
| Version Production Software | 2 022 | 2 023 | |||
| Accrued Liabilities | 1 400 | 1 800 | 1 800 | ||
| Creditors | 1 400 | 1 800 | 1 800 | ||
| Equity Securities Held | 1 627 705 | 1 627 705 | 1 627 705 | ||
| Investments | 1 627 705 | 1 627 705 | 1 627 705 | ||
| Net Current Assets Liabilities | 50 598 | 54 096 | 30 179 | 26 587 | 28 800 |
| Nominal Value Allotted Share Capital | 451 001 | 451 001 | |||
| Number Shares Allotted | 451 001 | 451 001 | |||
| Par Value Share | 1 | 1 | |||
| Creditors Due Within One Year | 1 528 | 1 500 | |||
| Fixed Assets | 1 627 705 | 1 627 705 | |||
| Investments Fixed Assets | 1 627 705 | 1 627 705 | |||
| Share Capital Allotted Called Up Paid | 451 001 | 451 001 | |||
| Total Assets Less Current Liabilities | 1 678 303 | 1 681 801 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to 89 Hillsborough Road Carryduff Belfast BT8 8HT on Wednesday 8th February 2023 filed on: 8th, February 2023 |
address | Free Download (2 pages) |
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