BUILDING SOLUTIONS (PENGE) LIMITED
Overview
| Company Name | BUILDING SOLUTIONS (PENGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07908056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING SOLUTIONS (PENGE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUILDING SOLUTIONS (PENGE) LIMITED located?
| Registered Office Address | Onega House 112 Main Road DA14 6NE Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING SOLUTIONS (PENGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DOCK RESTAURANT LIMITED | Jan 12, 2012 | Jan 12, 2012 |
What are the latest accounts for BUILDING SOLUTIONS (PENGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for BUILDING SOLUTIONS (PENGE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed the dock restaurant LIMITED\certificate issued on 29/04/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Schembri as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Errol Anthony Lueshing as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||||||
Termination of appointment of John Buckwell as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of David Savin as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Savin as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Michael Schembri on Jan 11, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David John Savin on Jan 11, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John William Buckwell on Jan 11, 2013 | 2 pages | CH01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
Who are the officers of BUILDING SOLUTIONS (PENGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUESHING, Errol Anthony | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent | England | British | Company Director | 95331000001 | ||||||||
| DYER + CO SECRETARIAL SERVICES LTD | Secretary | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom |
| 149511420001 | ||||||||||
| BUCKWELL, John William | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | United Kingdom | British | Director | 161560150002 | ||||||||
| SAVIN, David John | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | United Kingdom | British | Director | 133108930002 | ||||||||
| SCHEMBRI, Michael | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | United Kingdom | Maltese | Director | 150263670002 |
Who are the persons with significant control of BUILDING SOLUTIONS (PENGE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Errol Anthony Lueshing | Apr 28, 2017 | 112 Main Road DA14 6NE Sidcup Onega House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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