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GROUNDWORK FACILITIES LIMITED

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

This company is commonly known as Groundwork Facilities Limited. The company was founded 12 years ago and was given the registration number 07708906. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GROUNDWORK FACILITIES LIMITED
Company Number:07708906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 July 2011
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Chestnut Walk, Watford, England, WD24 6NS

Director17 December 2012Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary18 July 2011Active
61, Chestnut Walk, Watford, England, WD24 6NS

Director18 July 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director18 July 2011Active

People with Significant Control

Brendan Callan
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:61, Chestnut Walk, Watford, England, WD24 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 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
2023-05-17Insolvency

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

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2022-05-16Insolvency

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

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2021-05-17Insolvency

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

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2020-06-30Address

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

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2020-05-26Insolvency

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

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2019-07-03Insolvency

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

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2019-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-05-04Insolvency

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

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2017-04-04Address

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

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2017-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-29Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-03-29Resolution

Resolution.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-20Address

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

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2016-05-09Accounts

Accounts with accounts type total exemption full.

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2015-08-27Annual return

Annual return company with made up date.

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2015-05-06Accounts

Accounts with accounts type total exemption full.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption full.

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2014-01-28Officers

Termination director company with name.

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2013-11-13Gazette

Gazette filings brought up to date.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Gazette

Gazette notice compulsary.

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2013-06-11Address

Change registered office address company with date old address.

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