| Company Name | Pyramid Builders Developments Limited |
|---|---|
| Director | Liam Clear |
| Company Status | Active |
| Company Number | 05720981 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Liam Clear |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 March 2006(5 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 597 Atlas Road Wembley HA9 0JH |
| Secretary Name | Brid Cleere |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 March 2006(5 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 September 2009) |
| Role | Secretary |
| Correspondence Address | 53 Mount Pleasant Road Brondesbury London NW10 3EH |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | pyramidbuildersltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87953371 |
| Telephone region | London |
Location
| Registered Address | 597 Atlas Road Wembley HA9 0JH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Liam Clear 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
| 3 September 2019 | Change of details for Mr Liam Clear as a person with significant control on 6 April 2016 (2 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 25 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2014 | Director's details changed for Liam Clear on 19 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Liam Clear on 19 September 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 17 September 2014 | Registered office address changed from 53a Mount Pleasant Road London NW10 3EH to 38a Fourth Way Wembley Middlesex HA9 0LH on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from 53a Mount Pleasant Road London NW10 3EH to 38a Fourth Way Wembley Middlesex HA9 0LH on 17 September 2014 (1 page) |
| 6 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 September 2009 | Appointment terminated secretary brid cleere (1 page) |
| 30 September 2009 | Appointment terminated secretary brid cleere (1 page) |
| 6 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 27 May 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 December 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page) |
| 20 December 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page) |
| 14 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 14 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 24 April 2006 | Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 April 2006 | Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 24 February 2006 | Incorporation (12 pages) |
| 24 February 2006 | Incorporation (12 pages) |