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NDB CONSTRUCTION LIMITED

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

This company is commonly known as Ndb Construction Limited. The company was founded 35 years ago and was given the registration number 02373338. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:NDB CONSTRUCTION LIMITED
Company Number:02373338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 April 1989
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Cygnus Business Centre, Dalmeyer Road, London, England, NW10 2XA

Director08 April 2002Active
35 Valley Drive, Kingsbury, London, NW9 9NJ

Secretary-Active
Unit 31 Cygnus Business Centre, Dalmeyer Road, Willesden, NW10 2XA

Director-Active
13, Old Church Lane, London, England, NW9 8TG

Director-Active

People with Significant Control

Mr Ghanshyam Nanji Bhojani
Notified on:01 January 2017
Status:Active
Date of birth:October 1971
Nationality:British
Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-25Gazette

Gazette dissolved liquidation.

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2023-10-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-17Insolvency

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

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2021-12-14Insolvency

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

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2021-02-05Mortgage

Mortgage satisfy charge full.

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2020-11-05Insolvency

Liquidation voluntary statement of affairs.

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2020-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-05Resolution

Resolution.

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2020-10-24Address

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

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2020-09-28Officers

Termination secretary company with name termination date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-04-14Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-22Mortgage

Mortgage satisfy charge full.

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2015-09-22Mortgage

Mortgage satisfy charge full.

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