UKBizDB.co.uk

PELION CONSTRUCTION LTD

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

This company is commonly known as Pelion Construction Ltd. The company was founded 12 years ago and was given the registration number 07804462. The firm's registered office is in LONDON. You can find them at 11 Mayfair Terrace, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PELION CONSTRUCTION LTD
Company Number:07804462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:11 Mayfair Terrace, London, England, N14 6HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Mayfair Terrace, London, England, N14 6HU

Director25 January 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director10 October 2011Active

People with Significant Control

Mrs Iuliia Manzhura
Notified on:11 September 2018
Status:Active
Date of birth:February 1983
Nationality:Ukrainian
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jaroslaw Dobiesz
Notified on:09 October 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
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 (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
2023-09-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-25Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2023-05-19Insolvency

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

Download
2022-06-15Insolvency

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

Download
2022-01-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-12-29Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2021-12-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Address

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

Download
2021-04-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-04-15Resolution

Resolution.

Download
2021-04-15Insolvency

Liquidation voluntary statement of affairs.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Persons with significant control

Change to a person with significant control.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Persons with significant control

Notification of a person with significant control.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Officers

Change person director company with change date.

Download
2017-05-22Address

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

Download
2017-02-15Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.