B & G CONSTRUCTION ENGINEERING LIMITED
Overview
| Company Name | B & G CONSTRUCTION ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05565997 |
| 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 B & G CONSTRUCTION ENGINEERING LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is B & G CONSTRUCTION ENGINEERING LIMITED located?
| Registered Office Address | Alpha House 176a High Street EN5 5SZ Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B & G CONSTRUCTION ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for B & G CONSTRUCTION ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2020 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Alpha House 176a High Street Barnet EN5 5SZ to Alpha House 176a High Street Barnet EN5 5SZ on Jul 21, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on Jul 20, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on Jun 10, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2019 | 27 pages | LIQ03 | ||||||||||
Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on Oct 26, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Grzegorz Marek Kubik as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 North End Road London NW11 7RJ England to 8B Accommodation Road Golders Green London NW11 8ED on Sep 22, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8B Accommodation Road London NW11 8ED to 5 North End Road London NW11 7RJ on Jul 14, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of B & G CONSTRUCTION ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUBIK, Piotr | Secretary | W3 6DL Acton 48 Churchfield Road London England | British | 122209810001 | ||||||
| GACEK, Marzena Agata | Director | First Avenue W3 7JW London 72 United Kingdom | United Kingdom | Polish | Director | 163128620001 | ||||
| KUBIK, Grzegorz | Secretary | 61 Burnham Way W13 9YB London | Polish | Director | 107657370003 | |||||
| GACEK, Marzena Agata | Director | First Avenue W3 7JW London 72 United Kingdom | United Kingdom | Polish | Co. Director | 163128620001 | ||||
| KUBIK, Grzegorz Marek | Director | First Avenue W7 7JW London 72 | England | British | Director | 160814560001 | ||||
| KUBIK, Stanislaw Jerzy | Director | N3 3EY Barnet 1 Hillcrest Gardens London England | England | Polish | Director | 191693650001 | ||||
| WISNIEWSKA, Beata | Director | 61 Burham Way W13 9YB London | Polish | Director | 107657360002 |
Who are the persons with significant control of B & G CONSTRUCTION ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grzegorz Marek Kubik | Apr 06, 2016 | W3 6DL Acton 48 Churchfield Road London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Grzegorz Marek Kubik | Apr 06, 2016 | W3 6DL Acton 48 Churchfield Road London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does B & G CONSTRUCTION ENGINEERING 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