CONSTRUCTION LTD

Dissolved
Number: 12408524 Type: Ltd Incorporated: 17 Jan 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
32 London Bridge Street, 32 London Bridge Street, London, SE1 9SG, England
SIC Codes
41201 — Construction of commercial buildings
Accounts
Last: 31 Jan 2023

Current Officers (1)

Vartolomei Vasile-Ticu
Director Born 08/1997 Romanian Appointed 07 Dec 2023
32 London Bridge Street, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Show 2 resigned officers
Bogdan-Ionut Breaban
Director Resigned 07 Dec 2023
Gheorghe Solga
Director Resigned 15 Jan 2021

Persons with Significant Control (2)

Mr Bogdan-Ionut Breaban
Romanian Notified 20 Jun 2021
Ownership Of Shares 75 To 100 Percent
Mr Gheorghe Solga
Romanian Notified 17 Jan 2020
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

GAZ2
Gazette Dissolved Compulsory
25 Jun 2024 View on CH
GAZ1
Gazette Notice Compulsory
09 Apr 2024 View on CH
AP01
Director Appointed
15 Dec 2023 View on CH
TM01
Director Resigned
15 Dec 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
15 Dec 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
15 Dec 2023 View on CH
AA
Micro-entity Accounts
14 Mar 2023 View on CH
CS01
Confirmation Statement (no changes)
13 Mar 2023 View on CH
DISS40
Gazette Filings Brought Up To Date
03 Jun 2022 View on CH
CS01
Confirmation Statement (no changes)
02 Jun 2022 View on CH
GAZ1
Gazette Notice Compulsory
05 Apr 2022 View on CH
AA
Micro-entity Accounts
10 Feb 2022 View on CH
DISS40
Gazette Filings Brought Up To Date
08 Feb 2022 View on CH
AA
Micro-entity Accounts
07 Feb 2022 View on CH
GAZ1
Gazette Notice Compulsory
14 Dec 2021 View on CH
DISS40
Gazette Filings Brought Up To Date
30 Jun 2021 View on CH
CS01
Confirmation Statement (no changes)
29 Jun 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
21 Jun 2021 View on CH
PSC01
Notification Of A Person With Significant Control
21 Jun 2021 View on CH
GAZ1
Gazette Notice Compulsory
11 May 2021 View on CH
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