| Company Name | Commercial Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07410218 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
| Dissolution Date | 6 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Elliot Louis Benezra |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
| Director Name | Mr Adam Harris |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
| Secretary Name | Adam Harris |
|---|---|
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Location
| Registered Address | 1 Westferry Circus London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adam Harris 50.00% Ordinary |
|---|---|
| 1 at £1 | Elliot Benezra 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,134 |
| Current Liabilities | £26,235 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 29 December 2014 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014 (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 17 April 2014 | Declaration of solvency (3 pages) |
| 17 April 2014 | Resolution insolvency:resolution ;- "books,records.etc" (1 page) |
| 17 April 2014 | Resolutions
|
| 1 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 25 March 2013 | Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 25 March 2013 (1 page) |
| 8 January 2013 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 August 2012 | Secretary's details changed for Adam Harris on 22 May 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Elliot Louis Benezra on 22 May 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Adam Harris on 22 May 2012 (2 pages) |
| 7 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 22 June 2011 | Appointment of Elliot Louis Benezra as a director (2 pages) |
| 22 June 2011 | Statement of capital following an allotment of shares on 18 October 2010
|
| 22 June 2011 | Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA United Kingdom on 22 June 2011 (1 page) |
| 22 June 2011 | Appointment of Adam Harris as a secretary (2 pages) |
| 22 June 2011 | Appointment of Adam Harris as a director (2 pages) |
| 19 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 October 2010 | Incorporation
|
| 18 October 2010 | Incorporation
|