17036 Neubrandenburg Limited

Company Registration Number: NI622833

Northern Ireland Company (post partition)

Approximate Location Map
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17036 Neubrandenburg Limited is a Private Company Limited by Shares first registered on 12 February 2014. Its current registered address is in Belfast.

Registered Address

FLANNIGAN EDMONDS BANNON
DONEGALL SQUARE EAST
BELFAST
BT1 5HB

There are 285 companies currently registered at this postcode, including this one.

All companies at BT1 5HB

Registration Data

Company Number

NI622833

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

12 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £121,509£98,416
of which Cash £99,671£84,040
Total Assets £121,509£98,416
Current Liabilities £1,800,757£2,154,277
Net Current Assets £-1,679,248£-2,055,861
Total Net Worth £99,229£44,139

Previous Names

No previous names

Company Officers

  • ROMULUS, Michelet

    Director

    Appointed on 17 September 2014

     

    Nationality: Netherlands

    Occupation: Asset Management

    Month of birth: November 1977

    477-479
    Whippendell Road
    Watford
    WD18 7PU
    England

  • EASTWOOD, Bj

    Secretary

    Appointed on 12 February 2014

    Resigned on 2 May 2014

    10
    High Street
    Holywood
    County Down
    BT18 9AZ
    Northern Ireland

  • RHINO ASSET MANAGEMENT LLP

    Corporate Secretary

    Appointed on 2 May 2014

    Resigned on 17 September 2014

    23
    Craven Street
    London
    WC2N 5NS
    England

  • EASTWOOD, Adrian Patrick

    Director

    Appointed on 2 April 2014

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Investor

    Month of birth: February 1956

    10
    High Street
    Holywood
    County Down
    BT18 9AZ
    Northern Ireland

  • EASTWOOD, Bj

    Director

    Appointed on 12 February 2014

    Resigned on 2 May 2014

    Nationality: Irish

    Occupation: Investor

    Month of birth: February 1985

    10
    High Street
    Holywood
    County Down
    BT18 9AZ
    Northern Ireland

  • SAAB, Salim Samir

    Director

    Appointed on 3 October 2014

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1980

    Flannigan Edmonds Bannon
    Donegall Square East
    Belfast
    BT1 5HB
    Northern Ireland

  • SAAB, Salim Samir

    Director

    Appointed on 2 May 2014

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1980

    10
    High Street
    Holywood
    County Down
    BT18 9AZ
    Northern Ireland

  • SAAB, Salim Samir

    Director

    Appointed on 1 May 2014

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Investor

    Month of birth: May 1980

    10
    High Street
    Holywood
    County Down
    BT18 9AZ
    Northern Ireland

  • RHINO ASSET MANAGEMENT LLP

    Corporate Director

    Appointed on 2 May 2014

    Resigned on 17 September 2014

    23
    Craven Street
    London
    WC2N 5NS
    England

  • RHINO ASSET MANAGEMENT LLP

    Corporate Director

    Appointed on 1 May 2014

    Resigned on 9 May 2014

    23
    Craven Street
    London
    WC2N 5NS
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSBCY. Transaction: MzE1NzI5NzEyMWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57T4H4Q. Transaction: MzE0OTQ1NzM3NWFkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Mr Michelet Romulus on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X57T4EXN. Transaction: MzE0OTQ1NjgzN2FkaXF6a2N4.

  4. 21 December 2015 Termination of appointment of Salim Samir Saab as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBNDD. Transaction: MzEzODAzNTQ1MWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AUPM. Transaction: MzEzMjExNzA4MGFkaXF6a2N4.

  6. 24 August 2015 Registration of acquisition NI6228330004, acquired on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Mortgage. Type: MR02. Barcode: X4EHT6M3. Transaction: MzEyOTUzNjc2MmFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47P1YOI. Transaction: MzEyMzMyODE5OGFkaXF6a2N4.

  8. 11 May 2015 Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to Flannigan Edmonds Bannon Donegall Square East Belfast BT1 5HB on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476YAS3. Transaction: MzEyMjkyNDE0N2FkaXF6a2N4.

  9. 25 November 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LEYY68. Transaction: MzExMjA0NjMwM2FkaXF6a2N4.

  10. 31 October 2014 Registration of charge NI6228330003, created on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Mortgage. Type: MR01. Barcode: J3JNNTG3. Transaction: MzExMDUxMDEyNWFkaXF6a2N4.

  11. 28 October 2014 Registration of charge NI6228330001, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: J3JG60JF. Transaction: MzExMDM2MDMxN2FkaXF6a2N4.

  12. 28 October 2014 Registration of charge NI6228330002, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: J1Z1P2WO. Transaction: MzExMDM2MTQ1NWFkaXF6a2N4.

  13. 6 October 2014 Appointment of Mr Salim Samir Saab as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3HY3E57. Transaction: MzEwODg1NDA1NWFkaXF6a2N4.

  14. 22 September 2014 Appointment of Mr Michelet Romulus as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GXMH8B. Transaction: MzEwNzkzMTQ2MmFkaXF6a2N4.

  15. 22 September 2014 Termination of appointment of Salim Samir Saab as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GXMC9U. Transaction: MzEwNzkyOTkyMWFkaXF6a2N4.

  16. 22 September 2014 Termination of appointment of Rhino Asset Management Llp as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GXMBMB. Transaction: MzEwNzkyOTgxMWFkaXF6a2N4.

  17. 22 September 2014 Termination of appointment of Rhino Asset Management Llp as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM02. Barcode: X3GXMB4W. Transaction: MzEwNzkyOTY3MWFkaXF6a2N4.

  18. 28 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: J2YKFMBC. Transaction: MzEwNjI2OTk4NmFkaXF6a2N4.

  19. 28 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEVTU5M1RhZGlxemtjeA.

  20. 9 May 2014 Termination of appointment of Rhino Asset Management Llp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KAFUW. Transaction: MzA5OTcxNTc3MGFkaXF6a2N4.

  21. 9 May 2014 Termination of appointment of Salim Saab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KAFSC. Transaction: MzA5OTcxNTc2OWFkaXF6a2N4.

  22. 9 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HS0CB. Transaction: MzA5OTcxNDQ3M2FkaXF6a2N4.

  23. 9 May 2014 Appointment of Rhino Asset Management Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X37HS0BN. Transaction: MzA5OTY5ODU4MWFkaXF6a2N4.

  24. 9 May 2014 Appointment of Mr Salim Samir Saab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HS0C3. Transaction: MzA5OTY5ODU4OGFkaXF6a2N4.

  25. 8 May 2014 Termination of appointment of Bj Eastwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HS0AZ. Transaction: MzA5OTY5ODU4NWFkaXF6a2N4.

  26. 8 May 2014 Appointment of Rhino Asset Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X37HS0BV. Transaction: MzA5OTY5ODU4NGFkaXF6a2N4.

  27. 8 May 2014 Termination of appointment of Adrian Eastwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HS0B7. Transaction: MzA5OTY5ODU4NmFkaXF6a2N4.

  28. 8 May 2014 Termination of appointment of Bj Eastwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HS0BF. Transaction: MzA5OTY5ODU3OWFkaXF6a2N4.

  29. 7 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37F3JUI. Transaction: MzA5OTU5MjczNWFkaXF6a2N4.

  30. 6 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37CDX96. Transaction: MzA5OTQ1ODA3OWFkaXF6a2N4.

  31. 6 May 2014 Appointment of Rhino Asset Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X37CDXDD. Transaction: MzA5OTQ1Mzk2NGFkaXF6a2N4.

  32. 6 May 2014 Termination of appointment of Bj Eastwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CDXAI. Transaction: MzA5OTQ1MzkyN2FkaXF6a2N4.

  33. 6 May 2014 Termination of appointment of Bj Eastwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37CDXBM. Transaction: MzA5OTQ1MzkyNmFkaXF6a2N4.

  34. 6 May 2014 Appointment of Mr Salim Samir Saab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CDX6A. Transaction: MzA5OTQ1Mzg1N2FkaXF6a2N4.

  35. 6 May 2014 Appointment of Rhino Asset Management Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X37CDX3V. Transaction: MzA5OTQ1MzgyOGFkaXF6a2N4.

  36. 6 May 2014 Termination of appointment of Adrian Eastwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CDX23. Transaction: MzA5OTQ1MzgwMmFkaXF6a2N4.

  37. 17 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35WWXVL. Transaction: MzA5ODQzNjQwOGFkaXF6a2N4.

  38. 16 April 2014 Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES Northern Ireland on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WQAXF. Transaction: MzA5ODMyODc3M2FkaXF6a2N4.

  39. 16 April 2014 Appointment of Mr Adrian Patrick Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQ99N. Transaction: MzA5ODMyNzkyNWFkaXF6a2N4.

  40. 12 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31KNE3T. Transaction: MzA5NDQwMDc5MWFkaXF6a2N4.

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