| Company Name | Project Builders (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07024011 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2009(14 years, 7 months ago) |
| Dissolution Date | 15 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Subrahmanya Sundaresan |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2009(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 July 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Gable House, 239 Regents Park Road London N3 3LF |
| Director Name | Mr Subrahmanya Sundaresan |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 38 Madras Road Ilford Essex IG1 2EY |
| Director Name | Mr Sundeep Dhadwal |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 103 Breamore Road Seven Kings Essex IG3 9LZ |
| Director Name | Mr Manjit Lal Bhopal |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2009(1 week, 6 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 December 2009) |
| Role | Businessman |
| Country of Residence | Gb-Eng |
| Correspondence Address | 38 Madras Road Ilford Essex IG1 2EY |
Location
| Registered Address | Gable House, 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 4 at £1 | Subrahmanya Sundaresan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,945 |
| Cash | £6,752 |
| Current Liabilities | £84,994 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 15 April 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 3 February 2015 | Liquidators' statement of receipts and payments to 19 January 2015 (8 pages) |
| 3 February 2015 | Liquidators statement of receipts and payments to 19 January 2015 (8 pages) |
| 3 February 2015 | Liquidators' statement of receipts and payments to 19 January 2015 (8 pages) |
| 26 February 2014 | Registered office address changed from 101 Wanstead Park Road Ilford Essex IG1 3TH United Kingdom on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from 101 Wanstead Park Road Ilford Essex IG1 3TH United Kingdom on 26 February 2014 (1 page) |
| 27 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2014 | Resolutions
|
| 27 January 2014 | Statement of affairs with form 4.19 (5 pages) |
| 27 January 2014 | Resolutions
|
| 27 January 2014 | Statement of affairs with form 4.19 (5 pages) |
| 27 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 10 February 2013 | Registered office address changed from 38 Madras Road Ilford Essex IG1 2EY Uk on 10 February 2013 (1 page) |
| 10 February 2013 | Registered office address changed from 38 Madras Road Ilford Essex IG1 2EY Uk on 10 February 2013 (1 page) |
| 22 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Director's details changed for Sundeep Dhadwal on 1 April 2011 (2 pages) |
| 21 June 2011 | Termination of appointment of Sundeep Dhadwal as a director (1 page) |
| 21 June 2011 | Termination of appointment of Sundeep Dhadwal as a director (1 page) |
| 21 June 2011 | Director's details changed for Sundeep Dhadwal on 1 April 2011 (2 pages) |
| 21 June 2011 | Director's details changed for Sundeep Dhadwal on 1 April 2011 (2 pages) |
| 9 December 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 9 December 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 12 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Director's details changed for Sundeep Dhadwal on 30 December 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Sundeep Dhadwal on 30 December 2009 (2 pages) |
| 7 September 2010 | Appointment of Mr Subrahmanya Sundaresan as a director (2 pages) |
| 7 September 2010 | Termination of appointment of Manjit Bhopal as a director (1 page) |
| 7 September 2010 | Termination of appointment of Manjit Bhopal as a director (1 page) |
| 7 September 2010 | Appointment of Mr Subrahmanya Sundaresan as a director (2 pages) |
| 21 January 2010 | Appointment of Mr Manjit Lal Bhopal as a director (2 pages) |
| 21 January 2010 | Appointment of Mr Manjit Lal Bhopal as a director (2 pages) |
| 21 January 2010 | Termination of appointment of Subrahmanya Sundaresan as a director (1 page) |
| 21 January 2010 | Termination of appointment of Subrahmanya Sundaresan as a director (1 page) |
| 20 September 2009 | Incorporation (12 pages) |
| 20 September 2009 | Incorporation (12 pages) |