CONSTRUCTION AGENCY LIMITED

Liquidation
Number: 11659037 Type: Ltd Incorporated: 05 Nov 2018 Jurisdiction: England Wales
View on Companies House
Registered Office
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England
SIC Codes
41201 — Construction of commercial buildings
Confirmation Statement
Last: 18 Dec 2023
Next due: 01 Jan 2025 — Overdue
Accounts
Last: 30 Nov 2022
Next due: 28 Aug 2024 — Overdue

Current Officers (1)

Moses Rubin
Director Born 06/1962 British Appointed 18 Jul 2024
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England
Show 1 resigned officers
Mordechai Katz
Director Resigned 17 Jul 2024

Persons with Significant Control (2)

Mr Moses Rubin
British Notified 18 Jul 2024
Ownership Of Shares 75 To 100 Percent
Mr Mordechai Katz
German Notified 05 Nov 2018
Significant Influence Or Control

Filing History

COCOMP
Liquidation Compulsory Winding Up Order
14 Nov 2025 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
09 Nov 2024 View on CH
GAZ1
Gazette Notice Compulsory
29 Oct 2024 View on CH
AP01
Director Appointed
18 Jul 2024 View on CH
TM01
Director Resigned
18 Jul 2024 View on CH
PSC01
Notification Of A Person With Significant Control
18 Jul 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
18 Jul 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
18 Jul 2024 View on CH
DISS40
Gazette Filings Brought Up To Date
15 May 2024 View on CH
AA
Micro-entity Accounts
14 May 2024 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
14 May 2024 View on CH
GAZ1
Gazette Notice Compulsory
30 Apr 2024 View on CH
CS01
Confirmation Statement (no changes)
27 Dec 2023 View on CH
AA01
Change of Accounting Reference Date (shortened)
27 Nov 2023 View on CH
AA01
Change of Accounting Reference Date (shortened)
29 Aug 2023 View on CH
CS01
Confirmation Statement (no changes)
23 Dec 2022 View on CH
AA
Micro-entity Accounts
05 Aug 2022 View on CH
CS01
Confirmation Statement (no changes)
31 Dec 2021 View on CH
AAMD
Accounts Amended With Accounts Type Micro Entity
09 Sep 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
25 Aug 2021 View on CH
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