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BOK CONSTRUCTION LIMITED

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

This company is commonly known as Bok Construction Limited. The company was founded 8 years ago and was given the registration number 10024262. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BOK CONSTRUCTION LIMITED
Company Number:10024262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 2016
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Carronade Court, Eden Grove, London, England, N7 8EP

Director24 February 2016Active
130, Old Street, London, England, EC1V 9BD

Director04 July 2016Active
130, Old Street, London, England, EC1V 9BD

Director24 February 2016Active

People with Significant Control

Mr Constantin Boca
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:English
Country of residence:United Kingdom
Address:7 Carronade Court, Carronade Court, Eden Grove, London, United Kingdom, N7 8EP
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Alina Iftimia Boca
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:7, Carronade Court, Eden Grove, London, United Kingdom, N7 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Insolvency

Liquidation compulsory defer dissolution.

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2023-03-16Insolvency

Liquidation compulsory completion.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-11-26Insolvency

Liquidation voluntary arrangement completion.

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2019-11-18Insolvency

Liquidation compulsory winding up order.

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2019-08-02Officers

Termination director company with name termination date.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-03-15Mortgage

Mortgage satisfy charge full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-17Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-15Accounts

Accounts with accounts type total exemption full.

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2017-03-15Accounts

Change account reference date company previous shortened.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-07-04Officers

Appoint person director company with name date.

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2016-04-15Officers

Termination director company with name termination date.

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2016-02-24Incorporation

Incorporation company.

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