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VIELLA CONSTRUCTION LIMITED

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

This company is commonly known as Viella Construction Limited. The company was founded 4 years ago and was given the registration number 12212993. The firm's registered office is in LONDON. You can find them at 161 Rosebery Avenue, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:VIELLA CONSTRUCTION LIMITED
Company Number:12212993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:161 Rosebery Avenue, London, England, EC1R 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Construction Central, 60 Great Eastern Street, London, United Kingdom, EC2A 3QR

Director18 September 2019Active
Construction Central, 60 Great Eastern Street, London, United Kingdom, EC2A 3QR

Director16 August 2022Active
Construction Central, 60 Great Eastern Street, London, United Kingdom, EC2A 3QR

Director16 August 2022Active

People with Significant Control

Mr Kenneth Martin Drumm
Notified on:01 December 2021
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Construction Central, 60 Great Eastern Street, London, United Kingdom, EC2A 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Viella Capital Partners
Notified on:18 September 2019
Status:Active
Country of residence:United Kingdom
Address:Construction Central, 60 Great Eastern Street, London, United Kingdom, EC2A 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-05-27Accounts

Change account reference date company previous extended.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Change person director company with change date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-12-09Address

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

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-02Resolution

Resolution.

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2019-09-18Incorporation

Incorporation company.

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