UKBizDB.co.uk

A1 LOFTS AND EXTENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Lofts And Extensions Limited. The company was founded 7 years ago and was given the registration number 10315249. The firm's registered office is in ILFORD. You can find them at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A1 LOFTS AND EXTENSIONS LIMITED
Company Number:10315249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 August 2016
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director05 August 2016Active
9 Esher Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4JZ

Director05 August 2016Active

People with Significant Control

Rockwood London Limited
Notified on:05 August 2016
Status:Active
Country of residence:United Kingdom
Address:9 Esher Road, Hersham, Walton-On-Thames, United Kingdom, KT12 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-03-14Insolvency

Liquidation establishment of creditors or liquidation committee.

Download
2019-02-28Address

Change registered office address company with date old address new address.

Download
2019-02-27Insolvency

Liquidation voluntary statement of affairs.

Download
2019-02-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-02-27Resolution

Resolution.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Persons with significant control

Change to a person with significant control.

Download
2018-05-04Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Officers

Termination director company with name termination date.

Download
2017-11-29Address

Move registers to sail company with new address.

Download
2017-11-29Address

Change sail address company with new address.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Change account reference date company current extended.

Download
2017-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.