| Company Name | Bullion Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07220492 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
| Dissolution Date | 29 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Dharanjit Singh Juttla |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 59 Clifford Road Hounslow Middlesex TW4 7LS |
| Secretary Name | Mr Harminder Singh Rai |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2011(1 year, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 12 March 2012) |
| Role | Company Director |
| Correspondence Address | No 2 Abbey Business Park Friday Street Leicester LE1 3BW |
Location
| Registered Address | Ambemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 29 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 29 May 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (12 pages) |
| 29 May 2013 | Liquidators statement of receipts and payments to 16 May 2013 (12 pages) |
| 29 May 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 May 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (12 pages) |
| 29 May 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 August 2012 | Registered office address changed from No 2 Abbey Business Park Friday Street Leicester LE1 3BW United Kingdom on 29 August 2012 (2 pages) |
| 29 August 2012 | Registered office address changed from No 2 Abbey Business Park Friday Street Leicester LE1 3BW United Kingdom on 29 August 2012 (2 pages) |
| 23 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2012 | Resolutions
|
| 23 August 2012 | Resolutions
|
| 23 August 2012 | Statement of affairs with form 4.19 (6 pages) |
| 23 August 2012 | Statement of affairs with form 4.19 (6 pages) |
| 15 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2012 | Termination of appointment of Harminder Rai as a secretary (1 page) |
| 16 March 2012 | Termination of appointment of Harminder Singh Rai as a secretary on 12 March 2012 (1 page) |
| 14 September 2011 | Appointment of Mr Harminder Singh Rai as a secretary (1 page) |
| 14 September 2011 | Appointment of Mr Harminder Singh Rai as a secretary on 9 September 2011 (1 page) |
| 20 July 2011 | Registered office address changed from 59 Clifford Road Uk Hounslow Middlesex TW4 7LS England on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from 59 Clifford Road Uk Hounslow Middlesex TW4 7LS England on 20 July 2011 (1 page) |
| 13 May 2011 | Register inspection address has been changed (1 page) |
| 13 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Register inspection address has been changed (1 page) |
| 13 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 April 2010 | Incorporation
|
| 12 April 2010 | Incorporation
|