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CVL CONSTRUCTION LTD

CVL CONSTRUCTION LTD

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

    • Overview

    Company NameCVL CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09247747
    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 CVL CONSTRUCTION LTD?

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

    Where is CVL CONSTRUCTION LTD located?

    Registered Office Address
    18 St. Swithin's Lane
    EC4N 8AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CVL CONSTRUCTION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CVL CONSTRUCTION LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Oct 03, 2016 with updates

    		8 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Jun 14, 2016

    		2 pagesAP01

    Termination of appointment of Charles Hanning Vaughan-Lee as a director on Jun 14, 2016

    		1 pagesTM01

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 125 Old Broad Street London England EC2N 1AR England to 18 st. Swithin's Lane London EC4N 8AD on Oct 07, 2015

    		1 pagesAD01

    Appointment of Triple Point Administration Llp as a secretary on Oct 03, 2014

    		2 pagesAP04

    Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Registered office address changed from 18 St. Swithin's Lane London England EC4N 8AD England to 125 Old Broad Street London England EC2N 1AR on Oct 08, 2014

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    		SH01
    incorporationOct 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CVL CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPLE POINT ADMINISTRATION LLP
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Secretary
    St. Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC391352
    		192356960001
    SHENKMAN, Maximilian Ivan Michael
    St. Swithin's Lane
    EC4N 8AD London
    18
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    		EnglandBritishInvestment Manager191617140002
    VAUGHAN-LEE, Charles Hanning
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		EnglandBritishDirector168490760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CVL CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		Jun 20, 2016
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc310549
    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 Charles Hanning Vaughan-Lee
    St. Swithin's Lane
    EC4N 8AD London
    18
    		Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AD London
    18
    		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.
    • 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.
    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