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Grand Construct Ltd, LU1 1SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAND CONSTRUCT LTD

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

This company is commonly known as Grand Construct Ltd. The company was founded 6 years ago and was given the registration number 11210772. The firm's registered office is in LUTON. You can find them at 58 New Bedford Road, , Luton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GRAND CONSTRUCT LTD
Company Number:11210772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:27 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:58 New Bedford Road, Luton, England, LU1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Sandys Road, Basingstoke, England, RG22 6AW

Director24 May 2019Active
6, Widmore Road, Uxbridge, London, United Kingdom, UB8 3AY

Director16 February 2018Active

People with Significant Control

Mr Andrei Rumleanschi
Notified on:17 December 2021
Status:Active
Date of birth:September 1995
Nationality:Romanian
Country of residence:England
Address:65, Sandys Road, Basingstoke, England, RG22 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maxim Rumleanschi
Notified on:16 February 2018
Status:Active
Date of birth:April 1993
Nationality:Romanian
Country of residence:United Kingdom
Address:6, Widmore Road, London, United Kingdom, UB8 3AY
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Gazette

Gazette dissolved liquidation.

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2024-01-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Address

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

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2022-12-14Resolution

Resolution.

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2022-12-14Insolvency

Liquidation voluntary statement of affairs.

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2022-10-27Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type micro entity.

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2019-11-16Accounts

Change account reference date company previous shortened.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-05-24Officers

Appoint person director company with name date.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-12-10Address

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

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2018-02-16Incorporation

Incorporation company.

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