Introduction
Watch Company
H
HEINEKEN (NI) LTD
HEINEKEN (NI) LTD is an dissolved company incorporated on with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco. HEINEKEN (NI) LTD was registered 12 years ago.(SIC: 46170)
Status
dissolved
Active since 12 years ago
Company No
NI623828
LTD Company
Age
12 Years
Incorporated 2 April 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 25 November 2022 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 April 2022 (4 years ago)
Next Due
Due by N/A
Contact
Address
12-15 Donegall Square West Belfast, BT1 6JH,
Previous Addresses
42-46 Fountain Street Belfast Northern Ireland BT1 5EF
From: 2 April 2014To: 7 February 2023
Timeline
6 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HYLAND, Conor
ActiveMurphys Brewery, Cork
Secretary
Appointed 31 Aug 2015
HYLAND, Conor
Murphys Brewery, Cork
Secretary
31 Aug 2015
Active
HYLAND, Conor
ActiveHeineken Ireland, Murphy's Brewery, Cork City
Born March 1970
Director
Appointed 31 Aug 2015
HYLAND, Conor
Heineken Ireland, Murphy's Brewery, Cork City
Born March 1970
Director
31 Aug 2015
Active
MCAULEY, Martin Francis
ActiveDonegall Square West, BelfastBT1 6JH
Born March 1959
Director
Appointed 26 Mar 2015
MCAULEY, Martin Francis
Donegall Square West, BelfastBT1 6JH
Born March 1959
Director
26 Mar 2015
Active
SCHUURMAN, Maarten
ActiveDonegall Square West, BelfastBT1 6JH
Born October 1969
Director
Appointed 01 Apr 2019
SCHUURMAN, Maarten
Donegall Square West, BelfastBT1 6JH
Born October 1969
Director
01 Apr 2019
Active
POMARES ALONSO, Pablo
ResignedLeitrim Street, Cork
Secretary
Appointed 02 Apr 2014
Resigned 31 Aug 2015
POMARES ALONSO, Pablo
Leitrim Street, Cork
Secretary
02 Apr 2014
Resigned 31 Aug 2015
Resigned
POMARES ALONSO, Pablo
ResignedLeitrim Street, Cork
Born February 1966
Director
Appointed 02 Apr 2014
Resigned 31 Aug 2015
POMARES ALONSO, Pablo
Leitrim Street, Cork
Born February 1966
Director
02 Apr 2014
Resigned 31 Aug 2015
Resigned
TIMONEY, Margaret Christine
ResignedLeitrim Street, Cork
Born May 1965
Director
Appointed 02 Apr 2014
Resigned 01 Apr 2019
TIMONEY, Margaret Christine
Leitrim Street, Cork
Born May 1965
Director
02 Apr 2014
Resigned 01 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heineken N.V.
ActiveTweede Weteringplansoen, Amsterdam1017ZD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Heineken N.V.
Tweede Weteringplansoen, Amsterdam1017ZD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
5 June 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
5 June 2024
No document
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
5 March 2024
4.69(NI)4.69(NI)
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
4.69(NI)4.69(NI)
5 March 2024
No document
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
5 March 2024
4.72(NI)4.72(NI)
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
4.72(NI)4.72(NI)
5 March 2024
No document
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
14 February 2024
4.69(NI)4.69(NI)
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
4.69(NI)4.69(NI)
14 February 2024
No document
Liquidation Declaration Of Solvency Northern Ireland
8 February 2023
4.71(NI)4.71(NI)
Liquidation Declaration Of Solvency Northern Ireland
4.71(NI)4.71(NI)
8 February 2023
No document
Liquidation Appointment Of Liquidator
8 February 2023
VL1VL1
Liquidation Appointment Of Liquidator
VL1VL1
8 February 2023
No document
Resolution
8 February 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 February 2023
No document
Change Registered Office Address Company With Date Old Address New Address
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
No document
Accounts With Accounts Type Full
25 November 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 November 2022
No document
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 April 2022
No document
Accounts With Accounts Type Full
14 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 October 2021
No document
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 April 2021
No document
Accounts With Accounts Type Unaudited Abridged
19 January 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
19 January 2021
No document
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 April 2020
No document
Accounts With Accounts Type Total Exemption Full
26 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 November 2019
No document
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
No document
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 April 2019
No document
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 April 2019
No document
Accounts With Accounts Type Full
19 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 October 2018
No document
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 May 2018
No document
Accounts With Accounts Type Full
24 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 October 2017
No document
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 April 2017
No document
Accounts With Accounts Type Full
7 November 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 April 2016
No document
Accounts With Accounts Type Full
28 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 January 2016
No document
Change Account Reference Date Company Previous Shortened
1 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2015
No document
Appoint Person Secretary Company With Name Date
11 September 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2015
No document
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 September 2015
No document
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2015
No document
Termination Secretary Company With Name Termination Date
11 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 May 2015
No document
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 April 2015
No document
Incorporation Company
2 April 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 April 2014
No document