BUILDER TOTS LTD

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

    Company NameBUILDER TOTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09958583
    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 BUILDER TOTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUILDER TOTS LTD located?

    Registered Office Address
    Acorn House
    33 Churchfield Road
    W3 6AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BUILDER TOTS 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 Jan 18, 2017 with updates

    6 pagesCS01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BUILDER TOTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, John Graham
    33 Churchfield Road
    W3 6AY London
    Acorn House
    United Kingdom
    Director
    33 Churchfield Road
    W3 6AY London
    Acorn House
    United Kingdom
    United KingdomBritishDirector93743200001

    Who are the persons with significant control of BUILDER TOTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Graham Turner
    W3 6AY London
    Acorn House 33 Churchfield Road
    United Kingdom
    Apr 06, 2016
    W3 6AY London
    Acorn House 33 Churchfield Road
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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