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GEORGE BUILDING CONSTRUCTION LIMITED

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

This company is commonly known as George Building Construction Limited. The company was founded 13 years ago and was given the registration number 07549583. The firm's registered office is in LONDON. You can find them at 13 Park View Gardens, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GEORGE BUILDING CONSTRUCTION LIMITED
Company Number:07549583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:13 Park View Gardens, London, NW4 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Station Road, London, England, NW4 3SN

Director03 March 2011Active
13, Park View Gardens, London, NW4 2PR

Secretary15 February 2019Active
13, Park View Gardens, London, United Kingdom, NW4 2PR

Secretary03 March 2011Active

People with Significant Control

Mrs Anna Siwicka
Notified on:15 February 2019
Status:Active
Date of birth:June 1981
Nationality:Polish
Address:13, Park View Gardens, London, NW4 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Siwicka
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Polish
Address:13, Park View Gardens, London, NW4 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Grzegorz Siwicki
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Polish
Address:1066 London Road, London Road, Leigh-On-Sea, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-17Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-04-15Address

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

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2023-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-15Resolution

Resolution.

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2023-04-15Insolvency

Liquidation voluntary statement of affairs.

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2022-11-23Officers

Change person director company with change date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-10-05Address

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

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Officers

Appoint person secretary company with name date.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-11Persons with significant control

Cessation of a person with significant control.

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2018-04-11Officers

Termination secretary company with name termination date.

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