THE GENTLEMAN CONSTRUCTION COMPANY LTD

THE GENTLEMAN CONSTRUCTION COMPANY LTD

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

    Company NameTHE GENTLEMAN CONSTRUCTION COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06280858
    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 THE GENTLEMAN CONSTRUCTION COMPANY LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is THE GENTLEMAN CONSTRUCTION COMPANY LTD located?

    Registered Office Address
    591 London Road
    SM3 9AG Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GENTLEMAN CONSTRUCTION COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for THE GENTLEMAN CONSTRUCTION COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Amended total exemption small company accounts made up to Jun 30, 2013

    7 pagesAAMD

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Dominic Hugh Maughan Lowes on May 05, 2017

    2 pagesCH01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Sutton Surrey SM3 9AG on Oct 24, 2014

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2013

    Statement of capital on Jun 12, 2013

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 15, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of THE GENTLEMAN CONSTRUCTION COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWES, Dominic Hugh Maughan
    Bromley Road
    SE6 2NZ London
    160
    England
    Director
    Bromley Road
    SE6 2NZ London
    160
    England
    United KingdomBritishNone148145890002
    LAW, Shirley Ann
    5 Rippon Close
    TQ5 0RH Brixham
    Devon
    Secretary
    5 Rippon Close
    TQ5 0RH Brixham
    Devon
    British81826420002
    LOWES, Dominic
    Tewkesbury Avenue
    SE23 3DG London
    11
    Secretary
    Tewkesbury Avenue
    SE23 3DG London
    11
    BritishBuilder133570490001
    XENOPHONTES, Beata Katarzyna
    11 Tewkesbury Avenue
    SE23 3DG London
    Secretary
    11 Tewkesbury Avenue
    SE23 3DG London
    British78814520001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LOWES, Dominic Hugh Maugham
    Flat 39 Nova Building
    3 Newton Place
    E14 3TT London
    Director
    Flat 39 Nova Building
    3 Newton Place
    E14 3TT London
    United KingdomBritishCompany Director37312510004
    XENOPHONTES, Beata Katarzyna
    11 Tewkesbury Avenue
    SE23 3DG London
    Director
    11 Tewkesbury Avenue
    SE23 3DG London
    EnglandBritishAccountant78814520001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THE GENTLEMAN CONSTRUCTION COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Hugh Maughan Lowes
    Bromley Road
    SE6 2NZ London
    160
    England
    Apr 06, 2016
    Bromley Road
    SE6 2NZ London
    160
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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