Dissolved
Dissolved 2017-08-29
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Company Information for CONSTRUCTA D LIMITED
HENDON CENTRAL, LONDON, NW4,
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Company Registration Number
 08026794 Private Limited Company
Dissolved 2017-08-29 |
Company Overview
About Constructa D Ltd
CONSTRUCTA D LIMITED was founded on 2012-04-11 and had its registered office in Hendon Central. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSTRUCTA D LIMITED | |
| Legal Registered Office | |
| HENDON CENTRAL LONDON | |
Filing Information
| Company Number | 08026794 | |
|---|---|---|
| Date formed | 2012-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-17 01:32:02 |
| Companies House |
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Companies with same name CONSTRUCTA D LIMITED
The following companies were found which have the same name as CONSTRUCTA D LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONSTRUCTA D LONDON LIMITED | C/O BEGBIES TRAYNOR 29TH FLOOR 40 BANK STREET LONDON E14 5NR | Liquidation | Company formed on the 2016-04-04 | |
| CONSTRUCTA DEVELOPMENT L.L.C. | 2742 BISCAYNE BLVD. MIAMI FL 33137 | Inactive | Company formed on the 2003-04-25 | |
| CONSTRUCTA DEVELOPMENT, INC. | 630 SAN JUAN DR CORAL GABLES FL 33143 | Inactive | Company formed on the 2000-06-01 | |
| CONSTRUCTA DEVELOPMENTS LTD | VISION HOUSE 3 CAVENDISH ROAD BURY ST EDMUNDS SUFFOLK IP33 3TE | Active | Company formed on the 2022-06-30 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 25 ST. PAULS CLOSE LONDON W5 3JQ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUSKO SUMENIC / 06/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 7 GODOLPHIN PLACE LONDON W3 7NB | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTA D LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-20 |
| Resolutions for Winding-up | 2016-04-20 |
| Meetings of Creditors | 2016-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTA D LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSTRUCTA D LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors
| Creditors Due Within One Year | 2012-04-11 | £ 13,392 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTA D LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-11 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-11 | £ 12,202 |
| Current Assets | 2012-04-11 | £ 15,497 |
| Debtors | 2012-04-11 | £ 3,295 |
| Shareholder Funds | 2012-04-11 | £ 2,105 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONSTRUCTA D LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSTRUCTA D LIMITED
Income
Government Income
We have not found government income sources for CONSTRUCTA D LIMITED. 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 (43290 - Other construction installation) as CONSTRUCTA D LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTA D LIMITED 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CONSTRUCTA D LIMITED | Event Date | 2016-04-19 |
| Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONSTRUCTA D LIMITED | Event Date | 2016-04-19 |
| At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 19 April 2016 at 12 noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 19 April 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Dusko Sumenic , Chairman : 19 April 2016 | |||
| Initiating party | Event Type | ||
| Defending party | CONSTRUCTA D LTD | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of Members of the above named companies will be held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP on 10 May 2017 at 10.00a.m., to be followed at 10.15a.m by the Final Meeting of Creditors for the purpose of showing how the winding up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books and records of the companies shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP no later than 12 noon on the preceding business day. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CONSTRUCTA D LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 19 April 2016 , at 12.15pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Dusko Sumenic , Director : DATED: 6 April 2016 BY ORDER OF THE BOARD | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTA D LIMITED 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 CONSTRUCTA D LIMITED 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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