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SURREY SITE CLEARANCE LTD

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

This company is commonly known as Surrey Site Clearance Ltd. The company was founded 8 years ago and was given the registration number 09766097. The firm's registered office is in LONDON. You can find them at 17 Albion Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SURREY SITE CLEARANCE LTD
Company Number:09766097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:17 Albion Road, London, England, N17 9DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, St. Malo Avenue, London, England, N9 0RY

Director18 June 2020Active
17, Albion Road, London, England, N17 9DB

Director07 September 2015Active

People with Significant Control

Mr Ioan Ghertan
Notified on:18 June 2020
Status:Active
Date of birth:June 1957
Nationality:Romanian
Country of residence:England
Address:41, St. Malo Avenue, London, England, N9 0RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Petre Dubou
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:Romanian
Country of residence:England
Address:17, Albion Road, London, England, N17 9DB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-08-10Gazette

Gazette dissolved liquidation.

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2022-05-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-23Address

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

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2021-11-23Insolvency

Liquidation voluntary statement of affairs.

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2021-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-23Resolution

Resolution.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-10-27Accounts

Accounts amended with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-09-07Incorporation

Incorporation company.

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