BUILD NET ZERO LIMITED

Overview

Company Name	BUILD NET ZERO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13723977
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2021
Date of Cessation	Sep 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUILD NET ZERO LIMITED?

Development of building projects (41100) / Construction

Where is BUILD NET ZERO LIMITED located?

Registered Office Address	Lansdowne House Berkeley Square W1J 6ER Mayfair United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUILD NET ZERO LIMITED?

Previous Company Names
Company Name	From	Until
NET ZERO BUILDS LTD	Jan 05, 2022	Jan 05, 2022
ZERO BUILDS LIMITED	Nov 04, 2021	Nov 04, 2021

What are the latest filings for BUILD NET ZERO LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 27, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 20, 2022

Certificate of change of name

Company name changed net zero builds LTD\certificate issued on 20/06/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 20, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 17, 2022	RES15

Jan 05, 2022

Certificate of change of name

Company name changed zero builds LIMITED\certificate issued on 05/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 05, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 05, 2022	RES15

Jan 05, 2022

Registered office address changed from 13 Malkin Way Watford WD18 7AT England to Lansdowne House Berkeley Square Mayfair W1J 6ER on Jan 05, 2022

1 pages

AD01

Nov 04, 2021

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 04, 2021	Model articles adopted	MODEL ARTICLES
capital	Nov 04, 2021	Statement of capital on Nov 04, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of BUILD NET ZERO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERA, Marcos Berkeley Square W1J 6ER Mayfair Lansdowne House United Kingdom	Nov 04, 2021		Director	Berkeley Square W1J 6ER Mayfair Lansdowne House United Kingdom		England	British	1980-1		108177170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILD NET ZERO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcos Mera Berkeley Square W1J 6ER Mayfair Lansdowne House United Kingdom	Nov 04, 2021	Berkeley Square W1J 6ER Mayfair Lansdowne House United Kingdom	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.

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.
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