BUILDING SERVICES (LONDON) CONSULTANTS LIMITED

BUILDING SERVICES (LONDON) CONSULTANTS LIMITED

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

    Company NameBUILDING SERVICES (LONDON) CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09535515
    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 SERVICES (LONDON) CONSULTANTS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is BUILDING SERVICES (LONDON) CONSULTANTS LIMITED located?

    Registered Office Address
    18-22 Hand Court
    WC1V 6JF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING SERVICES (LONDON) CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for BUILDING SERVICES (LONDON) CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Appointment of Gorrie Whitson Secretarial Services Limited as a secretary on Apr 10, 2015

    2 pagesAP03

    Appointment of Mr Colm Delaney as a director on Apr 10, 2015

    2 pagesAP01

    Termination of appointment of Marion Black as a director on Apr 10, 2015

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BUILDING SERVICES (LONDON) CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    Hand Court
    WC1V 6JF London
    18-22
    United Kingdom
    Secretary
    Hand Court
    WC1V 6JF London
    18-22
    United Kingdom
    121392680001
    DELANEY, Colm
    Hand Court
    WC1V 6JF London
    18-22
    United Kingdom
    Director
    Hand Court
    WC1V 6JF London
    18-22
    United Kingdom
    United KingdomIrishConstruction Design Consultant196726280001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    United KingdomBritishAdministrator193589930001

    Who are the persons with significant control of BUILDING SERVICES (LONDON) CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colm Michael Delaney
    Hand Court
    WC1V 6JF London
    18-22
    United Kingdom
    Jun 30, 2016
    Hand Court
    WC1V 6JF London
    18-22
    United Kingdom
    No
    Nationality: Irish
    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.

    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