Company NameG B S Builders & Contractors Limited
Company StatusDissolved
Company Number07445975
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 8 months ago)
Dissolution Date22 November 2014 (6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Mariusz Jedrzejczyk
Date of BirthJuly 1977 (Born 44 years ago)
NationalityPolish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE

Location

Registered Address3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

100 at £1Mariusz Jedrzejczyk
100.00%
Ordinary

Financials

Year2014
Net Worth£20,907
Cash£122,162
Current Liabilities£291,096

Accounts

Latest Accounts30 November 2011 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2014Final Gazette dissolved following liquidation (1 page)
22 November 2014Final Gazette dissolved following liquidation (1 page)
22 August 2014Return of final meeting in a creditors' voluntary winding up (16 pages)
22 August 2014Return of final meeting in a creditors' voluntary winding up (16 pages)
13 November 2013Liquidators statement of receipts and payments to 15 October 2013 (14 pages)
13 November 2013Liquidators' statement of receipts and payments to 15 October 2013 (14 pages)
13 November 2013Liquidators' statement of receipts and payments to 15 October 2013 (14 pages)
9 November 2012Registered office address changed from 27 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LP United Kingdom on 9 November 2012 (2 pages)
9 November 2012Registered office address changed from 27 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LP United Kingdom on 9 November 2012 (2 pages)
9 November 2012Registered office address changed from 27 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LP United Kingdom on 9 November 2012 (2 pages)
2 November 2012Statement of affairs with form 4.19 (6 pages)
2 November 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2012Appointment of a voluntary liquidator (1 page)
2 November 2012Statement of affairs with form 4.19 (6 pages)
2 November 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2012Appointment of a voluntary liquidator (1 page)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
(3 pages)
22 November 2011Director's details changed for Mr. Mariusz Jedrzejczyk on 22 November 2011 (2 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
(3 pages)
22 November 2011Director's details changed for Mr. Mariusz Jedrzejczyk on 22 November 2011 (2 pages)
8 October 2011Registered office address changed from 12 Cunard Court Brightwen Grove Stanmore Uk HA7 4WY on 8 October 2011 (1 page)
8 October 2011Registered office address changed from 12 Cunard Court Brightwen Grove Stanmore Uk HA7 4WY on 8 October 2011 (1 page)
8 October 2011Registered office address changed from 12 Cunard Court Brightwen Grove Stanmore Uk HA7 4WY on 8 October 2011 (1 page)
27 July 2011Registered office address changed from 17 Lidding Road Harrow Middlesex HA3 0YF United Kingdom on 27 July 2011 (1 page)
27 July 2011Registered office address changed from 17 Lidding Road Harrow Middlesex HA3 0YF United Kingdom on 27 July 2011 (1 page)
22 November 2010Incorporation (36 pages)
22 November 2010Incorporation (36 pages)