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CAPITAL DEMOLITION (UK) LIMITED

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

This company is commonly known as Capital Demolition (uk) Limited. The company was founded 55 years ago and was given the registration number 00950686. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 43110 - Demolition.

Company Information

Name:CAPITAL DEMOLITION (UK) LIMITED
Company Number:00950686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 1969
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Bolton Crescent, Windsor, SL4 3JQ

Secretary12 November 2002Active
Woodland House Old Lane, Cobham, United Kingdom, KT11 1NH

Director26 February 2014Active
Capital House, Woodham Park Road, Addlestone, KT15 3TG

Secretary01 November 1993Active
5 Howard Walk, London, N2 0HB

Secretary30 November 1997Active
Woodland House Old Lane, Cobham, KT11 1NH

Secretary-Active
41, Rowtown, Addlestone, England, KT15 1EJ

Director01 March 2002Active
16 Lockwood Path, Sheerwater, Woking, GU21 5RH

Director-Active
Apartment 8, 62 The Lakes Leybourne, West Malling, ME20 6GJ

Director14 April 2009Active
Charles House, Fifth Floor, 108-110 Finchley Road, London, NW3 5JJ

Director26 June 2018Active
Woodland House Old Lane, Cobham, KT11 1NH

Director01 November 1993Active

People with Significant Control

Mr Dennis William George Read
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:United Kingdom
Address:Charles House, Fifth Floor, London, United Kingdom, NW3 5JJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Insolvency

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

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2022-09-28Insolvency

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

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-08-28Insolvency

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

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2020-08-24Address

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

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2020-08-20Insolvency

Liquidation voluntary statement of affairs.

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2020-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-20Resolution

Resolution.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-05-12Officers

Termination director company with name termination date.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-10-09Capital

Capital allotment shares.

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2018-10-06Resolution

Resolution.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-28Officers

Appoint person director company with name date.

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2018-06-12Accounts

Accounts amended with accounts type micro entity.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts amended with accounts type total exemption small.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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