| Company Name | SLLB Construction Ltd |
|---|---|
| Director | Daniel Harley Smith |
| Company Status | Liquidation |
| Company Number | 05743063 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Daniel Harley Smith |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 7 Netherhall Gardens Hampstead London NW3 5RN |
| Secretary Name | Mrs Dana Smith |
|---|---|
| Nationality | Israel |
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Barn Rise Wembley Middlesex HA9 9NN |
| Secretary Name | Mrs Laura Anne Courtney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(3 years, 3 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 11 January 2010) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 39 Windmill Lane Bushey Heath Hertfordshire WD23 1NQ |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Turnover | £1,544,208 |
| Gross Profit | -£145,841 |
| Net Worth | -£588,264 |
| Current Liabilities | £972,163 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2010 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 29 March 2017 (overdue) |
|---|
Filing History
| 27 April 2010 | Order of court to wind up (1 page) |
|---|---|
| 27 April 2010 | Order of court to wind up (1 page) |
| 18 January 2010 | Termination of appointment of Laura Courtney as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Laura Courtney as a secretary (1 page) |
| 10 September 2009 | Secretary appointed laura anne courtney (2 pages) |
| 10 September 2009 | Secretary appointed laura anne courtney (2 pages) |
| 30 June 2009 | Director's change of particulars / daniel smith / 05/06/2009 (1 page) |
| 30 June 2009 | Director's change of particulars / daniel smith / 05/06/2009 (1 page) |
| 23 June 2009 | Appointment terminated secretary dana smith (1 page) |
| 23 June 2009 | Appointment terminated secretary dana smith (1 page) |
| 26 May 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 26 May 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 23 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 18 June 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 18 June 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 26 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 7 January 2008 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 7 January 2008 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 20 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2006 | Incorporation (17 pages) |
| 15 March 2006 | Incorporation (17 pages) |