IIF CYCLONE NI LIMITED
Company is dissolved
General Information
NAME
IIF CYCLONE NI LIMITED
COMPANY NUMBER
NI612808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CO. ANTRIM
BT1 5BN
Bdo Lindsay House
10 Callender Street
Belfast
Co. Antrim BT1 5BN
BT1 5BN
Credit Risk Overview
Want to learn more about IIF CYCLONE NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | N/A | N/A |
| IIF CYCLONE NI LIMITED | Company is dissolved | View Report |
| NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | N/A | N/A |
| IIF CYCLONE NI LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member David Rocyn Rees (917347716) Appointed |
| 08/11/2023 | New Board Member David Rocyn Rees (917347716) Appointed |
| 05/10/2023 | New Board Member David Rocyn Rees (917347716) Appointed |
Credit Risk Overview
Want to learn more about IIF CYCLONE NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IIF CYCLONE NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIF CYCLONE NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
SANNE CORPORATE ADMINISTRATION SERVICES IRELAND L Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN TRUST CORPORATION | N/A | N/A |
| NORTHERN TRUST COMPANY (THE) | N/A | N/A |
| NORTHERN TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GLOBAL SERVICES PLC | Other | View Report |
| NT PROPERTY NOMINEES 1A LIMITED | Non-Trading | View Report |
| NT PROPERTY NOMINEES 1B LIMITED | Non-Trading | View Report |
| NORTRUST NOMINEES LIMITED | Active - Accounts Filed | View Report |
| THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED | Non-Trading | View Report |
| NORTHERN TRUST EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GFS HOLDINGS LTD | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL BANKING COR | N/A | N/A |
| NORTHERN TRUST FUND MANAGERS (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| NORTHERN TRUST GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE NORTHERN TRUST SCOTTISH LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| NORTHERN TRUST (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | N/A | N/A |
| IIF CYCLONE NI LIMITED | Company is dissolved | View Report |
| NORTHERN TRUST FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES (IRELAND) LIMITED | N/A | N/A |
| THE NORTHERN TRUST SCOTTISH LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| NORTHERN TRUST (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED | N/A | N/A |
| IIF CYCLONE NI LIMITED | Company is dissolved | View Report |
| NORTHERN TRUST FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | N/A | N/A |
| NORTHERN TRUST MANAGEMENT SERVICES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Board Member David Rocyn Rees (917347716) Appointed |
| 08/11/2023 | New Board Member David Rocyn Rees (917347716) Appointed |
| 05/10/2023 | New Board Member David Rocyn Rees (917347716) Appointed |
| 01/02/2023 | New Board Member David Rocyn Rees (917347716) Appointed |
| 26/05/2022 | New Board Member David Rocyn Rees (917347716) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 09/12/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member David Rocyn Rees (917347716) Appointed |
| 12/05/2014 | David Rocyn Rees (918731194) has left the board |
| 05/05/2014 | New Board Member David Rocyn Rees (918731194) Appointed |
| 15/01/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Patrick Burke (918320312) Appointed |
| 24/05/2013 | New Annual Return filed |
| 15/05/2013 | Simon Hanratty (916928813) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 12/12/2012 | Mark Sandys (917414063) has left the board |
| 12/12/2012 | New Board Member Mark Sandys (917409601) Appointed |
| 07/12/2012 | New Board Member Mark Sandys (917414063) Appointed |
| 06/12/2012 | Simon Richard Constable Ellis (916135903) has left the board |
| 06/12/2012 | Change in Reg. Office |
| 14/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
