This company is commonly known as Polished Concrete Designs Limited. The company was founded 14 years ago and was given the registration number 07064772. The firm's registered office is in LONDON. You can find them at C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | POLISHED CONCRETE DESIGNS LIMITED |
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Company Number | : | 07064772 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 November 2009 |
End of financial year | : | 30 April 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynton House 7-12, Tavistock Square, London, WC1H 9BQ | Director | 03 November 2009 | Active |
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ | Secretary | 03 November 2009 | Active |
6-8, Underwood Street, London, United Kingdom, N1 7JQ | Corporate Secretary | 03 November 2009 | Active |
14, Underwood Street, London, United Kingdom, N1 7JQ | Director | 03 November 2009 | Active |
C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 22 November 2016 | Active |
Clifford Hook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Address | : | 1, Kings Avenue, London, N21 3NA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-12 | Gazette | Gazette dissolved liquidation. | Download |
2023-08-12 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-08-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
2021-06-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-06-23 | Resolution | Resolution. | Download |
2021-06-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-24 | Capital | Capital name of class of shares. | Download |
2018-11-26 | Officers | Termination director company with name termination date. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-03 | Capital | Capital name of class of shares. | Download |
2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-16 | Capital | Capital cancellation shares. | Download |
2016-12-28 | Capital | Capital return purchase own shares. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-22 | Officers | Appoint person director company with name date. | Download |
2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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