| Company Name | Builder Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05922658 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 7 months ago) |
| Dissolution Date | 12 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Shmuel Denciger |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Highfield Avenue London NW11 9EU |
| Secretary Name | Miriam Denciger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Highfield Avenue London NW11 9EU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 75 at 1 | Shmuel Denciger 75.00% Ordinary |
|---|---|
| 25 at 1 | Ms Miriam Denciger 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294 |
| Cash | £24,441 |
| Current Liabilities | £64,616 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 29 August 2012 | Deferment of dissolution (voluntary) (1 page) |
| 29 August 2012 | Deferment of dissolution (voluntary) (1 page) |
| 1 February 2012 | Deferment of dissolution (voluntary) (1 page) |
| 1 February 2012 | Deferment of dissolution (voluntary) (1 page) |
| 17 October 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 October 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 10 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2010 | Resolutions
|
| 10 September 2010 | Resolutions
|
| 10 September 2010 | Statement of affairs with form 4.19 (5 pages) |
| 10 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2010 | Statement of affairs with form 4.19 (5 pages) |
| 18 August 2010 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 18 August 2010 (2 pages) |
| 18 August 2010 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 18 August 2010 (2 pages) |
| 7 May 2010 | Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 7 May 2010 (1 page) |
| 29 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 5 March 2007 | Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2007 | Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | New secretary appointed (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | New secretary appointed (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Incorporation (9 pages) |
| 1 September 2006 | Incorporation (9 pages) |