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NEW BUILD CONSTRUCTION SOLUTION LIMITED

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

This company is commonly known as New Build Construction Solution Limited. The company was founded 9 years ago and was given the registration number 09170454. The firm's registered office is in LONDON. You can find them at 157a Holden Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEW BUILD CONSTRUCTION SOLUTION LIMITED
Company Number:09170454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:157a Holden Road, London, England, N12 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157a, Holden Road, London, England, N12 7DU

Director29 December 2017Active
4, Barn Hill, Wembley, England, HA9 9JU

Secretary11 August 2014Active
4, Barn Hill, Wembley, England, HA9 9JU

Director11 August 2014Active

People with Significant Control

Mr Ion-Gheorghe Vasilcoi
Notified on:29 December 2017
Status:Active
Date of birth:October 1972
Nationality:Romanian
Country of residence:England
Address:157a, Holden Road, London, England, N12 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rohan Joshi
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Indian
Country of residence:England
Address:4, Barn Hill, Wembley, England, HA9 9JU
Nature of control:
  • 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
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-10-11Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-04-07Gazette

Gazette notice voluntary.

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2020-03-30Dissolution

Dissolution application strike off company.

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2020-03-17Gazette

Gazette filings brought up to date.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-10-23Officers

Change person director company with change date.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-01Gazette

Gazette filings brought up to date.

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2018-07-10Gazette

Gazette notice compulsory.

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2018-05-16Address

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

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Officers

Appoint person director company with name date.

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2018-01-11Officers

Termination director company with name termination date.

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2018-01-11Persons with significant control

Cessation of a person with significant control.

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2018-01-11Officers

Termination secretary company with name termination date.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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