BUILDING BETTER LIVES (UK) LIMITED

BUILDING BETTER LIVES (UK) LIMITED

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

    Company NameBUILDING BETTER LIVES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09093109
    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 BUILDING BETTER LIVES (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUILDING BETTER LIVES (UK) LIMITED located?

    Registered Office Address
    Brunel Business Centre, 11
    Brunel Street
    E16 1EB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING BETTER LIVES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BUILDING BETTER LIVES (UK) 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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Notification of Kevin John Mccarthy as a person with significant control on Sep 13, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Cessation of Keith Simpson as a person with significant control on Sep 13, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Notification of Keith Simpson as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of Keith Simpson as a director on Sep 01, 2016

    2 pagesTM01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Kevin John Mccarthy as a director on Nov 01, 2014

    3 pagesAP01

    Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    3 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01
    incorporationJun 19, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BUILDING BETTER LIVES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Kevin John, Mr.
    11 Brunel Street
    E16 1EB London
    Brunel Business Centre
    United Kingdom
    Director
    11 Brunel Street
    E16 1EB London
    Brunel Business Centre
    United Kingdom
    EnglandBritish66451500002
    SIMPSON, Keith
    Brunel Street
    E16 1EB London
    Brunel Business Centre, 11
    England
    Director
    Brunel Street
    E16 1EB London
    Brunel Business Centre, 11
    England
    EnglandBritish129804380001

    Who are the persons with significant control of BUILDING BETTER LIVES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Mccarthy
    Brunel Street
    E16 1EB London
    Brunel Business Centre, 11
    Sep 13, 2017
    Brunel Street
    E16 1EB London
    Brunel Business Centre, 11
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Simpson
    Brunel Street
    E16 1EB London
    Brunel Business Centre, 11
    Apr 06, 2017
    Brunel Street
    E16 1EB London
    Brunel Business Centre, 11
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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