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T W CONSTRUCT LIMITED

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

This company is commonly known as T W Construct Limited. The company was founded 16 years ago and was given the registration number 06359266. The firm's registered office is in LONDON. You can find them at Allan House, 10 John Princes Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:T W CONSTRUCT LIMITED
Company Number:06359266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 September 2007
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Beech Waye, Gerrards Cross, United Kingdom, SL9 8BL

Secretary30 November 2013Active
Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH

Director01 July 2012Active
Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH

Director01 November 2012Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary03 September 2007Active
Longshot, Wilsons Road Headley Down, Bordon, GU35 8JG

Secretary03 September 2007Active
Longshot, Wilsons Road Headley Down, Bordon, GU35 8JG

Director03 September 2007Active
12 Admirals Quay, Great Yarmouth, NR31 0JT

Director03 September 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director03 September 2007Active

People with Significant Control

Mr Gerald De'Ath
Notified on:01 September 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:14, Bonhill Street, London, EC2A 4BX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

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

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2024-04-19Insolvency

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

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2023-04-18Insolvency

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

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2022-04-15Insolvency

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

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2021-04-19Insolvency

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

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2020-05-20Insolvency

Liquidation establishment of creditors or liquidation committee.

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2020-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-17Resolution

Resolution.

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2020-02-17Insolvency

Liquidation voluntary statement of affairs.

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2020-01-29Address

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

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Officers

Change person director company with change date.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-05-19Address

Change registered office address company with date old address.

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2013-12-06Officers

Termination director company with name.

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