BUILDING ESTATES LTD

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

    Company NameBUILDING ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10875571
    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 ESTATES LTD?

    • Development of building projects (41100) / Construction

    Where is BUILDING ESTATES LTD located?

    Registered Office Address
    82 Filey Avenue
    N16 6JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BUILDING ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Shmuel Goldberg on Jul 23, 2018

    2 pagesCH01

    Change of details for Mr Shmuel Goldberg as a person with significant control on Jul 23, 2018

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 20, 2017

    Statement of capital on Jul 20, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of BUILDING ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Shmuel
    Filey Avenue
    N16 6JJ London
    82
    United Kingdom
    Director
    Filey Avenue
    N16 6JJ London
    82
    United Kingdom
    United KingdomHungarian220617100003

    Who are the persons with significant control of BUILDING ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shmuel Goldberg
    Filey Avenue
    N16 6JJ London
    82
    United Kingdom
    Jul 20, 2017
    Filey Avenue
    N16 6JJ London
    82
    United Kingdom
    No
    Nationality: Hungarian
    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.

    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