co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUTWATER CONSTRUCTION LIMITED

CUTWATER CONSTRUCTION LIMITED

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

    • Overview

    Company NameCUTWATER CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05165369
    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 CUTWATER CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CUTWATER CONSTRUCTION LIMITED located?

    Registered Office Address
    590 Green Lanes
    Palmers Green
    N13 5RY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUTWATER CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for CUTWATER CONSTRUCTION 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

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Gillian Alice Efstasthiou as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Tassos Efstasthiou as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CUTWATER CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EFSTATHIOU, Gillian Alice
    12 Corri Avenue
    N14 7HL London
    		Secretary
    12 Corri Avenue
    N14 7HL London
    		British92677520001
    EFSTATHIOU, Gillian Alice
    12 Corri Avenue
    N14 7HL London
    		Director
    12 Corri Avenue
    N14 7HL London
    		United KingdomBritishDirector92677520001
    EFSTATHIOU, Tassos
    12 Corri Avenue
    N14 7HL London
    		Director
    12 Corri Avenue
    N14 7HL London
    		United KingdomBritishDirector17737270001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUTWATER CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tassos Efstasthiou
    590 Green Lanes
    Palmers Green
    N13 5RY London
    		Apr 06, 2016
    590 Green Lanes
    Palmers Green
    N13 5RY London
    		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.
    Mrs Gillian Alice Efstasthiou
    590 Green Lanes
    Palmers Green
    N13 5RY London
    		Apr 06, 2016
    590 Green Lanes
    Palmers Green
    N13 5RY London
    		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.
    View Detailed Information on Persons with Significant Control

    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