BULLION CONSTRUCTION LTD - company is dissolved. This is historic information.

Company Overview

About Bullion Construction Ltd

BULLION CONSTRUCTION LTD was founded on 2010-04-12 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2013-08-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BULLION CONSTRUCTION LTD

1 ALBEMARLE STREET LONDON W1S 4HA Other companies in W1S

Filing Information

Company Number		07220492
Date formed		2010-04-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2013-08-29
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2015-05-20 23:51:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BULLION CONSTRUCTION LTD

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Companies with same name BULLION CONSTRUCTION LTD

The following companies were found which have the same name as BULLION CONSTRUCTION LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BULLION CONSTRUCTIONS PTY. LTD.	VIC 3032	Active	Company formed on the 1998-09-08

Company Officers of BULLION CONSTRUCTION LTD

Current Directors

Officer	Role	Date Appointed
DHARANJIT JUTTLA	Director	2010-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARMINDER SINGH RAI	Company Secretary	2011-09-09	2012-03-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013
2013-05-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2012 FROM NO 2 ABBEY BUSINESS PARK FRIDAY STREET LEICESTER LE1 3BW UNITED KINGDOM
2012-08-23	4.20	STATEMENT OF AFFAIRS/4.19
2012-08-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-15	GAZ1	FIRST GAZETTE
2012-03-16	TM02	APPOINTMENT TERMINATED, SECRETARY HARMINDER RAI
2011-09-14	AP03	SECRETARY APPOINTED MR HARMINDER SINGH RAI
2011-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 59 CLIFFORD ROAD UK HOUNSLOW MIDDLESEX TW4 7LS ENGLAND
2011-05-13	LATEST SOC	13/05/11 STATEMENT OF CAPITAL;GBP 2
2011-05-13	AR01	12/04/11 FULL LIST
2011-05-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-05-13	AD02	SAIL ADDRESS CREATED
2010-04-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to BULLION CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-03-19
Petitions to Wind Up (Companies)	2012-07-09
Proposal to Strike Off	2012-05-15

Fines / Sanctions

No fines or sanctions have been issued against BULLION CONSTRUCTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BULLION CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.40	98
MortgagesNumMortOutstanding	2.01	9
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.39	96

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets

Patents

We have not found any records of BULLION CONSTRUCTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BULLION CONSTRUCTION LTD

Trademarks

We have not found any records of BULLION CONSTRUCTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BULLION CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BULLION CONSTRUCTION LTD are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where BULLION CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BULLION CONSTRUCTION LIMITED	Event Date	2013-03-05
Notice is hereby given that pursuant to section 106 of the Insolvency Act 1986 the final general meeting of the company will be held at Re10 (UK) plc, Albemarle House, 1 Albemarle Street, London W1S 4HA on 16 May 2013 at 11.00 am, to be followed at 11.15 am by the final meeting of the creditors to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator. Nimish Chandrakant Patel (IP Number 8679) of Re10 (UK) plc, Albemarle House, 1 Albemarle Street, London W1S 4HA.

Initiating party	TRAVIS PERKINS TRADING COMPANY LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BULLION CONSTRUCTION LTD	Event Date	2012-06-01
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6375 A Petition to wind up the above-named Company of Registered Office No 2 Abbey Business Park, Friday Street, Leicester, United Kingdom LE1 3BW presented on 1 June 2012 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS on 23 July 2012 , at 10.00 am (or as soon thereafter that the Petition can be heard). Any person intending to appear on the hearing of the Petition, whether to support or oppose it, must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on the 20 July 2012 . The Petitioners details for contact are the Legal Department, Commercial Recovery & Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone: 01604 503566 (Ref: NY/COLLECW/WA3089.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BULLION CONSTRUCTION LTD	Event Date	2012-05-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BULLION CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BULLION CONSTRUCTION LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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