CONSTRUCTION LTD
Dissolved
Číslo: 12408524
Typ: Ltd Založena: 17 Jan 2020 Jurisdikce: England Wales
Sídlo společnosti
32 London Bridge Street, 32 London Bridge Street, London, SE1 9SG, England
Kódy SIC
41201 — Construction of commercial buildings
Účetní závěrky
Last: 31 Jan 2023
Současní členové orgánů (1)
Vartolomei Vasile-Ticu
Director
Born 08/1997
Romanian
Appointed 07 Dec 2023
32 London Bridge Street, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Zobrazit 2 bývalí členové orgánů
Bogdan-Ionut Breaban
Director
Resigned 07 Dec 2023
Gheorghe Solga
Director
Resigned 15 Jan 2021
Osoby s významnou kontrolou (2)
Mr Bogdan-Ionut Breaban
Romanian
Notified 20 Jun 2021
Ownership Of Shares 75 To 100 Percent
Mr Gheorghe Solga
Romanian
Notified 17 Jan 2020
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
GAZ2
Gazette Dissolved Compulsory
25 Jun 2024
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
09 Apr 2024
Zobrazit v CH
AP01
Director Appointed
15 Dec 2023
Zobrazit v CH
TM01
Director Resigned
15 Dec 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
15 Dec 2023
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
15 Dec 2023
Zobrazit v CH
AA
Micro-entity Accounts
14 Mar 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Mar 2023
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
03 Jun 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
02 Jun 2022
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
05 Apr 2022
Zobrazit v CH
AA
Micro-entity Accounts
10 Feb 2022
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
08 Feb 2022
Zobrazit v CH
AA
Micro-entity Accounts
07 Feb 2022
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
14 Dec 2021
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
30 Jun 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
29 Jun 2021
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
21 Jun 2021
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
21 Jun 2021
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
11 May 2021
Zobrazit v CH
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