A.P.BUILDERS & CONTRACTORS LIMITED
Overview
| Company Name | A.P.BUILDERS & CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04756394 |
| 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 A.P.BUILDERS & CONTRACTORS LIMITED?
- Development of building projects (41100) / Construction
Where is A.P.BUILDERS & CONTRACTORS LIMITED located?
| Registered Office Address | Gladstone House 77-79 High Street TW20 9HY Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.P.BUILDERS & CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What is the status of the latest confirmation statement for A.P.BUILDERS & CONTRACTORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 07, 2018 |
What are the latest filings for A.P.BUILDERS & CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2024 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2021 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2019 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Olympia House Armitage Road London NW11 8RQ to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Sep 13, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Registered office address changed from 266 - 268 High Street Waltham Cross Herts EN8 7EA to Olympia House Armitage Road London NW11 8RQ on Nov 08, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Alfonzo Piazza as a person with significant control on Oct 10, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alfonzo Piazza on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of A.P.BUILDERS & CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIAZZA, Anna | Secretary | Flamstead End Road Cheshunt EN8 0HH Waltham Cross 10 Hertfordshire England | British | Co Secretary | 89655610001 | |||||
| PIAZZA, Alfonso | Director | Flamstead End Road Cheshunt EN8 0HH Waltham Cross 10 Hertfordshire England | United Kingdom | Italian | Co Directors | 89655480004 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of A.P.BUILDERS & CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfonso Piazza | Jun 01, 2016 | Flamstead End Road Cheshunt EN8 0HH Waltham Cross 10 England | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does A.P.BUILDERS & CONTRACTORS 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