CAVERNBUILD CONSTRUCTION LIMITED
Overview
| Company Name | CAVERNBUILD CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04113653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAVERNBUILD CONSTRUCTION LIMITED?
- (7487) /
Where is CAVERNBUILD CONSTRUCTION LIMITED located?
| Registered Office Address | One Great Cumberland Place Marble Arch W1H 7LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVERNBUILD CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for CAVERNBUILD CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAVERNBUILD CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2013 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2012 | 14 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Victor Addis as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 171-173 Gray's Inn Road London WC1X 8UE United Kingdom* on Mar 04, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 24 Grays Inn Road London WC1X 8HP* on Dec 03, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CAVERNBUILD CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| R V P A SERVICES LIMITED | Secretary | 24 Grays Inn Road WC1X 8HP London | 38007960002 | |||||||
| ADDIS, Irene | Director | Appex House 56 Blandford Road Wimborne Wharf UB2 4JY Norwood Green Southall Middlesex | United Kingdom | British | 59769590002 | |||||
| ADDIS, Victor Alexander | Director | Blandford Rd Winborne Wharf UB24JY Norwood Green 56 Middlesex England | England | British | 147207870001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CAVERNBUILD CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0