| Company Name | Building Spirit Limited |
|---|---|
| Director | Paul Everton Gray |
| Company Status | Active |
| Company Number | 05610188 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Everton Gray |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2006(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Windfield Close Sydenham London SE26 4PQ |
| Secretary Name | Mr Paul Everton Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(1 year, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Windfield Close Sydenham London SE26 4PQ |
| Director Name | Mr Henning Stoerk |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | Germany |
| Correspondence Address | 5 Sterntaler Strasse Berlin 12555 |
| Secretary Name | Christa Nwokedi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Rheinsteinstrasse 3 Berlin 10318 Germany |
| Secretary Name | Uzoamaka Sandra Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 October 2007) |
| Role | Business Woman |
| Correspondence Address | 15 Percy Road London Se2 07q |
Contact
| Website | buildingspirit.co.uk |
|---|---|
| Telephone | 020 83331501 |
| Telephone region | London |
Location
| Registered Address | 250 Marvels Lane London SE12 9SE |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Grove Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Paul Everton Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,268 |
| Cash | £1,299 |
| Current Liabilities | £13,098 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 7 December 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 16 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 17 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 28 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 10 October 2018 | Registered office address changed from 85 Launcelot Road Bromley BR1 5DY United Kingdom to 250 Marvels Lane London SE12 9SE on 10 October 2018 (2 pages) |
| 25 September 2018 | Total exemption full accounts made up to 30 November 2017 (2 pages) |
| 24 July 2018 | Administrative restoration application (3 pages) |
| 24 July 2018 | Registered office address changed from , 17 Braxfield Road Braxfield Road, London, SE4 2AW, England to 85 Launcelot Road Bromley BR1 5DY on 24 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 10 October 2017 with updates (12 pages) |
| 20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 31 August 2016 | Registered office address changed from , 7 Windfield Close, London, SE26 4PQ to 17 Braxfield Road Braxfield Road London SE4 2AW on 31 August 2016 (1 page) |
| 31 August 2016 | Registered office address changed from 7 Windfield Close London SE26 4PQ to 17 Braxfield Road Braxfield Road London SE4 2AW on 31 August 2016 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 9 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 20 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 25 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 8 September 2011 | Secretary's details changed for Paul Everton Gray on 10 October 2010 (1 page) |
| 8 September 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 8 September 2011 | Director's details changed for Mr Paul Everton Gray on 10 October 2010 (2 pages) |
| 8 September 2011 | Director's details changed for Mr Paul Everton Gray on 10 October 2010 (2 pages) |
| 8 September 2011 | Secretary's details changed for Paul Everton Gray on 10 October 2010 (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2009 | Annual return made up to 10 October 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 10 October 2009 (4 pages) |
| 10 March 2009 | Return made up to 10/10/08; full list of members (5 pages) |
| 10 March 2009 | Return made up to 10/10/08; full list of members (5 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 7 windfield close sydenham london SW26 4PQ (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from, 7 windfield close, sydenham, london, SW26 4PQ (1 page) |
| 15 January 2008 | Return made up to 10/10/07; no change of members
|
| 15 January 2008 | Return made up to 10/10/07; no change of members
|
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | New secretary appointed (1 page) |
| 19 December 2007 | New secretary appointed (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 11 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 11 October 2006 | Ad 15/12/05--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 11 October 2006 | Ad 15/12/05--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | New director appointed (1 page) |
| 13 January 2006 | New secretary appointed (1 page) |
| 13 January 2006 | New secretary appointed (1 page) |
| 13 January 2006 | New director appointed (1 page) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Secretary resigned (1 page) |
| 2 November 2005 | Incorporation (18 pages) |
| 2 November 2005 | Incorporation (18 pages) |