Company NameGreat Build Limited
Company StatusDissolved
Company Number06562707
CategoryPrivate Limited Company
Incorporation Date11 April 2008(16 years ago)
Dissolution Date11 April 2019 (5 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Piotr Krzysztofik
Date of BirthMay 1973 (Born 51 years ago)
NationalityPolish
StatusClosed
Appointed11 April 2008(same day as company formation)
RoleSite Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Nursery Gardens
Enfield
London
EN3 5NG
Secretary NameMrs Malgorzata Krzysztofik
StatusClosed
Appointed11 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed11 April 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Contact

Websitegreatbuildlimited.co.uk
Email address[email protected]
Telephone020 83508907
Telephone regionLondon

Location

Registered Address31st Floor 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Mr Piotr Krzysztofik
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,949
Cash£43,868
Current Liabilities£137,906

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 May 2017Liquidators' statement of receipts and payments to 14 March 2017 (22 pages)
31 March 2016Registered office address changed from 15 Nursery Gardens Enfield London EN3 5NG to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 31 March 2016 (2 pages)
31 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15
(1 page)
31 March 2016Statement of affairs with form 4.19 (6 pages)
31 March 2016Appointment of a voluntary liquidator (1 page)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013Secretary's details changed for Mrs Malgorzata Krzysztofik on 11 April 2013 (1 page)
24 April 2013Director's details changed for Mr Piotr Krzysztofik on 11 April 2013 (2 pages)
24 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012Annual return made up to 11 April 2012 with a full list of shareholders (14 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 May 2011Annual return made up to 11 April 2011 (13 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010Annual return made up to 11 April 2010 (10 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
7 May 2009Return made up to 11/04/09; full list of members (5 pages)
11 April 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
11 April 2008Incorporation (17 pages)