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G.B.G. CONSTRUCTION LIMITED

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

This company is commonly known as G.b.g. Construction Limited. The company was founded 30 years ago and was given the registration number 02829615. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Pakr, Rydon Lane, Exeter, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:G.B.G. CONSTRUCTION LIMITED
Company Number:02829615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 June 1993
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Centenary House Peninsula Pakr, Rydon Lane, Exeter, EX2 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Pakr, Rydon Lane, Exeter, EX2 7XE

Secretary10 June 2014Active
Spring Paddocks, East End, Furneux Pelham, Buntingford, England, SG9 0JT

Director01 August 2006Active
135 St Julians Farm Road, West Norwood, London, SE27 0RP

Secretary23 June 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 June 1993Active
135 St Julians Farm Road, West Norwood, London, SE27 0RP

Director19 September 1997Active
135 St Julians Farm Road, West Norwood, London, SE27 0RP

Director23 June 1993Active
135 St Julians Farm Road, West Norwood, London, SE27 0RP

Director23 June 1993Active

People with Significant Control

Mr Andrew Dominic Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:English
Address:Centenary House, Peninsula Pakr, Exeter, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 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
2022-03-14Gazette

Gazette dissolved liquidation.

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2021-12-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-07Insolvency

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

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2020-11-18Persons with significant control

Change to a person with significant control.

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2019-10-15Address

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

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2019-10-14Insolvency

Liquidation voluntary statement of affairs.

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2019-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-14Resolution

Resolution.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption full.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption full.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Officers

Appoint person secretary company with name.

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2014-06-10Address

Change registered office address company with date old address.

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2014-06-09Officers

Termination director company with name.

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2014-06-09Officers

Termination secretary company with name.

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2013-12-11Accounts

Accounts with accounts type total exemption full.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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