| Company Name | Building Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06483501 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Antonio Falco |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Building Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 136a Braemar Avenue London NW10 0DP |
| Secretary Name | Stefania Marino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171 Brettenham Road Walthamstow London E17 5AX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 300 Vauxhall Bridge Road London SW1V 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Antonio Falco 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361 |
| Cash | £18,965 |
| Current Liabilities | £18,604 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 21 October 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 21 October 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 1 August 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 29 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Register inspection address has been changed to 136a Braemar Avenue London NW10 0DP (1 page) |
| 29 January 2016 | Register inspection address has been changed to 136a Braemar Avenue London NW10 0DP (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 8 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 April 2013 | Registered office address changed from 12 Shawbury Court 99 Lordship Lane London SE22 9DQ United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from 12 Shawbury Court 99 Lordship Lane London SE22 9DQ United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Director's details changed for Antonio Falco on 5 April 2013 (2 pages) |
| 5 April 2013 | Director's details changed for Antonio Falco on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from 12 Shawbury Court 99 Lordship Lane London SE22 9DQ United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Director's details changed for Antonio Falco on 5 April 2013 (2 pages) |
| 17 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 17 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Termination of appointment of Stefania Marino as a secretary (1 page) |
| 8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Termination of appointment of Stefania Marino as a secretary (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 February 2010 | Registered office address changed from 63B Lordship Lane London SE22 8EP on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from 12 Shawbury Court 99 Lordship Lane London SE22 9DQ on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from 12 Shawbury Court 99 Lordship Lane London London SE22 9DQ United Kingdom on 24 February 2010 (1 page) |
| 24 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Registered office address changed from 12 Shawbury Court 99 Lordship Lane London SE22 9DQ on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from 12 Shawbury Court 99 Lordship Lane London London SE22 9DQ United Kingdom on 24 February 2010 (1 page) |
| 24 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Registered office address changed from 63B Lordship Lane London SE22 8EP on 24 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Antonio Falco on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Antonio Falco on 23 February 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 16 April 2008 | Director's change of particulars / antonio falco / 20/03/2008 (1 page) |
| 16 April 2008 | Director's change of particulars / antonio falco / 20/03/2008 (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 51 barleycorn way london E14 8DE (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 51 barleycorn way london E14 8DE (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | New director appointed (1 page) |
| 4 February 2008 | New director appointed (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 24 January 2008 | Incorporation (30 pages) |
| 24 January 2008 | Incorporation (30 pages) |