CONSTRUCTION AND BUILDING SPECIALISTS LTD
Dissolved
Číslo: 11946630
Typ: Ltd Založena: 15 Apr 2019 Jurisdikce: England Wales
Sídlo společnosti
19/21 Great Tower Street, London, EC3R 5AR, England
Kódy SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction
Potvrzení údajů
Last: 26 Feb 2022
Účetní závěrky
Last: 30 Apr 2021
Současní členové orgánů (1)
Ionel-Costel Tarca
Director
Born 05/1985
Romanian
Appointed 30 Dec 2019
19/21, Great Tower Street, London, EC3R 5AR, England
Zobrazit 2 bývalí členové orgánů
Albert Jusufi
Director
Resigned 29 Dec 2019
Tomasz Mudlaff
Director
Resigned 01 Jan 2020
Osoby s významnou kontrolou (3)
Mr Ionel-Costel Tarca
Romanian
Notified 30 Dec 2019
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Albert Jusufi
British
Notified 28 Dec 2019
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Tomasz Mudlaff
Polish
Notified 15 Apr 2019
Ownership Of Shares 75 To 100 Percent
Historie podání
GAZ2
Gazette Dissolved Compulsory
02 Sep 2025
Zobrazit v CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
16 May 2023
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
04 Apr 2023
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
15 Jun 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
14 Jun 2022
Zobrazit v CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
14 Jun 2022
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
24 May 2022
Zobrazit v CH
AA
Micro-entity Accounts
02 Mar 2022
Zobrazit v CH
AA
Dormant Accounts (AA02)
05 Jun 2021
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Jun 2021
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
26 Feb 2021
Zobrazit v CH
CS01
Confirmation Statement (with updates)
26 Feb 2021
Zobrazit v CH
TM01
Director Resigned
26 Feb 2021
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
26 Feb 2021
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
26 Feb 2021
Zobrazit v CH
AP01
Director Appointed
26 Feb 2021
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
08 Dec 2020
Zobrazit v CH
CS01
Confirmation Statement (with updates)
07 Dec 2020
Zobrazit v CH
CS01
Confirmation Statement (with updates)
07 Dec 2020
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
07 Dec 2020
Zobrazit v CH
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