CONSTRUCTCAPITAL LIMITED

CONSTRUCTCAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONSTRUCTCAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04388714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSTRUCTCAPITAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONSTRUCTCAPITAL LIMITED located?

    Registered Office Address
    136 Brampton Grove
    Kenton Harrow
    HA3 8LF Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTCAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CONSTRUCTCAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Anna Vidyarthi as a person with significant control on Jul 25, 2017

    2 pagesPSC04

    Director's details changed for Mr Parag Vidyarthi on Jul 25, 2017

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CONSTRUCTCAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIDYARTHI, Anna
    Penn Road
    Hazlemere
    HP15 7NU High Wycombe
    202
    Bucks
    Secretary
    Penn Road
    Hazlemere
    HP15 7NU High Wycombe
    202
    Bucks
    British137084260001
    VIDYARTHI, Parag
    Bullbaiters Lane
    Hyde Heath
    HP6 5RS Amersham
    Maradin
    England
    Director
    Bullbaiters Lane
    Hyde Heath
    HP6 5RS Amersham
    Maradin
    England
    EnglandBritish123513170002
    VIDYARTHI, Anil Kumar
    136 Brampton Grove
    Kenton
    HA3 8LF Harrow
    Middlesex
    Secretary
    136 Brampton Grove
    Kenton
    HA3 8LF Harrow
    Middlesex
    British82809720001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    VIDYARTHI, Krishna
    136 Brampton Grove
    HA3 8LF Kenton
    Middlesex
    Director
    136 Brampton Grove
    HA3 8LF Kenton
    Middlesex
    United KingdomBritish96258080001
    VIDYARTHI, Parag
    136 Brampton Grove
    HA3 8LF Kenton Harrow
    Middlesex
    Director
    136 Brampton Grove
    HA3 8LF Kenton Harrow
    Middlesex
    British81212880001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of CONSTRUCTCAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Parag Vidyarthi
    136 Brampton Grove
    Kenton Harrow
    HA3 8LF Middlesex
    Apr 06, 2016
    136 Brampton Grove
    Kenton Harrow
    HA3 8LF Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anna Vidyarthi
    Bullbaiters Lane
    Hyde Heath
    HP6 5RS Amersham
    Maradin
    England
    Apr 06, 2016
    Bullbaiters Lane
    Hyde Heath
    HP6 5RS Amersham
    Maradin
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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