THE BIGGER BUILD LIMITED

THE BIGGER BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE BIGGER BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07919084
    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 BIGGER BUILD LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is THE BIGGER BUILD LIMITED located?

    Registered Office Address
    41 Great Portland Street
    W1W 7LA London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BIGGER BUILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    XPERT SECURITY SERVICES LIMITEDJan 23, 2012Jan 23, 2012

    What are the latest accounts for THE BIGGER BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for THE BIGGER BUILD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE BIGGER BUILD 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

    2 pagesDS01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed xpert security services LIMITED\certificate issued on 23/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2012

    RES15

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Appointment of Mr Justin Denis James as a director on Jan 23, 2012

    2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Jan 23, 2012

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE BIGGER BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Justin Dennis
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    EnglandBritish91510870002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

    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