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ANGELICA CONSTRUCTION LIMITED

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

This company is commonly known as Angelica Construction Limited. The company was founded 4 years ago and was given the registration number 12227504. The firm's registered office is in LONDON. You can find them at Rex House, Second Floor, Office 210, 354 Ballards Lane, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ANGELICA CONSTRUCTION LIMITED
Company Number:12227504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Rex House, Second Floor, Office 210, 354 Ballards Lane, London, United Kingdom, N12 0DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rex House, Office 103,, 354 Ballards Lane, London, England, N12 0DD

Director25 September 2019Active
Rex House,, Second Floor, Office 210, 354 Ballards Lane, London, United Kingdom, N12 0DD

Director27 October 2019Active

People with Significant Control

Mr Akbar Ebadi
Notified on:27 October 2019
Status:Active
Date of birth:April 1980
Nationality:Iranian
Country of residence:United Kingdom
Address:Rex House,, Second Floor, Office 210, London, United Kingdom, N12 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Nima Hemati
Notified on:25 September 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Rex House, Office 103,, 354 Ballards Lane, London, England, N12 0DD
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
2023-12-20Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-06-20Accounts

Change account reference date company previous extended.

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2023-04-22Gazette

Gazette filings brought up to date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-23Dissolution

Dissolved compulsory strike off suspended.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-13Address

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

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2019-10-27Persons with significant control

Notification of a person with significant control.

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2019-10-27Officers

Appoint person director company with name date.

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2019-09-25Incorporation

Incorporation company.

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