• UK
  • KATHRINA FASHIONS (MARKETING) LIMITED - 1 Lanyon Quay, Belfast, BT1 3LG, United Kingdom

Company Information

Company registration number
NI037626
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Lanyon Quay
Belfast
BT1 3LG
1 Lanyon Quay, Belfast, BT1 3LG UK

Management

Managing Directors
KYRIACOU, Michael
LUEL, Simon
KYRIACOU, Angela Marie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-12-20
Age Of Company
1999-12-20 24 years
SIC/NACE
13990

Ownership

Beneficial Owners
Mr Simon Luel
Mr Simon Luel
Lady Di (London) Ltd

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
DINARIC LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2024-01-03
Last Date: 2022-12-20

KATHRINA FASHIONS (MARKETING) LIMITED Company Description

KATHRINA FASHIONS (MARKETING) LIMITED is a ltd registered in United Kingdom with the Company reg no NI037626. Its current trading status is "live". It was registered 1999-12-20. It was previously called DINARIC LIMITED. It has declared SIC or NACE codes as "13990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at 1 Lanyon Quay .
More information

Get KATHRINA FASHIONS (MARKETING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kathrina Fashions (Marketing) Limited - 1 Lanyon Quay, Belfast, BT1 3LG, United Kingdom

1999-12-20 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-declaration-of-solvency-northern-ireland (2023-10-05) - 4.71(NI)

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-06-30) - AA01

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  • resolution (2023-09-29) - RESOLUTIONS

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  • liquidation-appointment-of-liquidator (2023-09-29) - VL1

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  • accounts-with-accounts-type-small (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • change-account-reference-date-company-previous-extended (2021-12-15) - AA01

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • change-to-a-person-with-significant-control (2020-03-19) - PSC04

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  • change-person-director-company-with-change-date (2020-03-19) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • accounts-with-accounts-type-small (2020-12-13) - AA

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  • change-to-a-person-with-significant-control (2019-01-02) - PSC04

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  • change-to-a-person-with-significant-control (2019-01-02) - PSC05

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • capital-allotment-shares (2010-01-12) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA

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  • legacy (2009-04-09) - 371S(NI)

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  • legacy (2009-05-27) - AC(NI)

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  • legacy (2008-01-25) - 371S(NI)

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  • legacy (2008-05-13) - 296(NI)

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  • legacy (2008-06-27) - AC(NI)

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  • legacy (2008-04-30) - 296(NI)

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  • legacy (2007-02-15) - 371S(NI)

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  • legacy (2007-12-06) - AC(NI)

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  • legacy (2006-03-11) - 296(NI)

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  • legacy (2006-04-12) - 371S(NI)

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  • legacy (2006-04-14) - 371S(NI)

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  • legacy (2006-08-25) - AC(NI)

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  • legacy (2005-11-15) - 295(NI)

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  • legacy (2005-10-28) - AC(NI)

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  • legacy (2004-08-18) - AC(NI)

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  • legacy (2004-02-16) - 371S(NI)

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  • legacy (2004-02-10) - AC(NI)

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  • legacy (2003-03-11) - 371S(NI)

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  • legacy (2003-02-05) - AC(NI)

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  • legacy (2002-01-27) - AC(NI)

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  • legacy (2002-03-29) - 295(NI)

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  • legacy (2001-06-07) - 233(NI)

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  • legacy (2001-06-07) - G98-2(NI)

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  • resolution (2000-01-29) - RESOLUTIONS

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  • legacy (2000-02-05) - 296(NI)

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  • legacy (2000-02-05) - UDM+A(NI)

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  • legacy (2000-02-05) - 295(NI)

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  • legacy (2000-01-25) - CNRES(NI)

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  • legacy (1999-12-20) - G23(NI)

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  • legacy (1999-12-20) - ARTS(NI)

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  • legacy (1999-12-20) - MEM(NI)

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  • legacy (1999-12-20) - G21(NI)

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