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Szg Building Ltd, E9 6LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SZG BUILDING LTD

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

This company is commonly known as Szg Building Ltd. The company was founded 8 years ago and was given the registration number 09838388. The firm's registered office is in LONDON. You can find them at 17 Morning Lane, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SZG BUILDING LTD
Company Number:09838388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:17 Morning Lane, London, United Kingdom, E9 6LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Station Road, Upminster, RM14 2TR

Director26 May 2021Active
17, Morning Lane, London, United Kingdom, E9 6LA

Director22 October 2015Active
44, Broadway, London, England, E15 1XH

Director26 May 2021Active
17, Morning Lane, London, United Kingdom, E9 6LA

Director01 September 2020Active

People with Significant Control

Mr Slawomir Zbigniew Gawrylewski
Notified on:07 June 2021
Status:Active
Date of birth:October 1979
Nationality:Polish
Country of residence:England
Address:44, Broadway, London, England, E15 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Slawomir Zbigniew Gawrylewski
Notified on:07 June 2021
Status:Active
Date of birth:October 1971
Nationality:Polish
Address:40a, Station Road, Upminster, RM14 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Paulina Ponomarova
Notified on:01 September 2020
Status:Active
Date of birth:October 1994
Nationality:Polish
Country of residence:United Kingdom
Address:17, Morning Lane, London, United Kingdom, E9 6LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Slawomir Zbigniew Gawrylewski
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Polish
Country of residence:United Kingdom
Address:17, Morning Lane, London, United Kingdom, E9 6LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Insolvency

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

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2022-10-18Address

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

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2022-10-18Insolvency

Liquidation voluntary statement of affairs.

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2022-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-18Resolution

Resolution.

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2022-10-08Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Officers

Termination director company with name termination date.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-05-26Officers

Appoint person director company with name date.

Download
2021-05-26Address

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

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-05-26Persons with significant control

Cessation of a person with significant control.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Officers

Appoint person director company with name date.

Download
2020-09-11Officers

Termination director company with name termination date.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

Download

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