SERGEO BUILDING CONSTRUCTION LIMITED

Overview

Company Name	SERGEO BUILDING CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07852384
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2011
Date of Cessation	Mar 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of SERGEO BUILDING CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Other service activities n.e.c. (96090) / Other service activities

Where is SERGEO BUILDING CONSTRUCTION LIMITED located?

Registered Office Address	07852384 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of SERGEO BUILDING CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
ASK BELIEVE RECIEVE LIMITED	Nov 18, 2011	Nov 18, 2011

What are the latest accounts for SERGEO BUILDING CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SERGEO BUILDING CONSTRUCTION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 27, 2024

What are the latest filings for SERGEO BUILDING CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Dec 14, 2024	Unaudited abridged accounts made up to Nov 30, 2023	7 pages	AA

May 30, 2024	Registered office address changed to PO Box 4385, 07852384 - Companies House Default Address, Cardiff, CF14 8LH on May 30, 2024	1 pages	RP05

May 30, 2024	Address of officer Mr. Aleksandrs Ognevs changed to 07852384 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 30, 2024	1 pages	RP09

May 30, 2024	Address of person with significant control Mr. Aleksandrs Ognevs changed to 07852384 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 30, 2024	1 pages	RP10

Sep 05, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Unaudited abridged accounts made up to Nov 30, 2022	8 pages	AA

Nov 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 11, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 30, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Confirmation statement made on Aug 27, 2019 with updates	4 pages	CS01

Aug 27, 2019	Appointment of Mr. Aleksandrs Ognevs as a director on Aug 26, 2019	2 pages	AP01

Aug 27, 2019	Notification of Aleksandrs Ognevs as a person with significant control on Aug 26, 2019	2 pages	PSC01

Aug 27, 2019	Termination of appointment of Jurijs Puckovs as a director on Aug 26, 2019	1 pages	TM01

Aug 26, 2019	Cessation of Jurijs Puckovs as a person with significant control on Aug 26, 2019	1 pages	PSC07

Aug 26, 2019	Unaudited abridged accounts made up to Nov 30, 2018	7 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Aug 27, 2018	Unaudited abridged accounts made up to Nov 30, 2017	7 pages	AA

View All Filings

Who are the officers of SERGEO BUILDING CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGNEVS, Aleksandrs, Mr. 4385 CF14 8LH Cardiff 07852384 - Companies House Default Address	Aug 26, 2019		Director	4385 CF14 8LH Cardiff 07852384 - Companies House Default Address	Latvia	Latvian	1979-5	Company Director	261811360001
COWAN, Graham Michael The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Suite 100 Hertfordshire United Kingdom	Nov 18, 2011	Jun 15, 2016	Director	The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood Suite 100 Hertfordshire United Kingdom	United Kingdom	British	1943-6	Director	146570830001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Nov 18, 2011	Nov 18, 2011	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	United Kingdom	British	1943-6	Company Director	146570830001
IVASCENKO, Andrejs, Mr. City Road EC1V 2NX London Kemp House 155 England	Dec 27, 2016	Aug 28, 2017	Director	City Road EC1V 2NX London Kemp House 155 England	Latvia	Latvian	1969-9	Director	221356360001
PUCKOVS, Jurijs, Mr. City Road EC1V 2NX London Kemp House 155 England	Aug 28, 2017	Aug 26, 2019	Director	City Road EC1V 2NX London Kemp House 155 England	England	Latvian	1961-5	Director	240122410001
ZBOROVSKIS, Sergejs Page Street SW1P 4BG London 35 Probyn House United Kingdom	Jun 15, 2016	Dec 27, 2016	Director	Page Street SW1P 4BG London 35 Probyn House United Kingdom	United Kingdom	Latvian	1967-1	Company Director	209157510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERGEO BUILDING CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Aleksandrs Ognevs 4385 CF14 8LH Cardiff 07852384 - Companies House Default Address	Aug 26, 2019	4385 CF14 8LH Cardiff 07852384 - Companies House Default Address	No
	Nationality: Latvian Country of Residence: Latvia
	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.
Mr. Jurijs Puckovs City Road EC1V 2NX London Kemp House 155 England	Aug 28, 2017	City Road EC1V 2NX London Kemp House 155 England	Yes
	Nationality: Latvian Country of Residence: England
	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.
Mr. Andrejs Ivascenko City Road EC1V 2NX London Kemp House 155 England	Dec 27, 2016	City Road EC1V 2NX London Kemp House 155 England	Yes
	Nationality: Latvian Country of Residence: Latvia
	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.
Mr Sergejs Zborovskis City Road EC1V 2NX London Kemp House 155 England	Apr 10, 2016	City Road EC1V 2NX London Kemp House 155 England	Yes
	Nationality: Latvian 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.

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