| Company Name | Sallan & Son Construction Limited |
|---|---|
| Director | Cheku Sallon |
| Company Status | Liquidation |
| Company Number | 07766611 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Cheku Sallon |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Site Engineer |
| Country of Residence | England |
| Correspondence Address | 100 Connaught Road Luton Bedfordshire LU4 8ER |
| Secretary Name | Mrs Kashmir Kaur |
|---|---|
| Status | Current |
| Appointed | 01 January 2015(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | Olympia House Armitage Road London NW11 8RQ |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£946 |
| Current Liabilities | £1,468 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Return Due | 22 September 2019 (overdue) |
Filing History
| 24 June 2020 | Liquidators' statement of receipts and payments to 4 June 2020 (9 pages) |
|---|---|
| 27 June 2019 | Registered office address changed from 5 Braemore Court Cockfoster Road Barnet Herts EN4 0AE England to Olympia House Armitage Road London NW11 8RQ on 27 June 2019 (2 pages) |
| 25 June 2019 | Resolutions
|
| 25 June 2019 | Declaration of solvency (6 pages) |
| 25 June 2019 | Appointment of a voluntary liquidator (4 pages) |
| 26 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2019 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 9 October 2017 | Registered office address changed from 100 Connaught Road Luton Bedfordshire LU4 8ER to 5 Braemore Court Cockfoster Road Barnet Herts EN4 0AE on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 100 Connaught Road Luton Bedfordshire LU4 8ER to 5 Braemore Court Cockfoster Road Barnet Herts EN4 0AE on 9 October 2017 (1 page) |
| 6 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 December 2016 | Amended total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 December 2016 | Amended total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2015 | Appointment of Mrs Kashmir Kaur as a secretary on 1 January 2015 (2 pages) |
| 9 April 2015 | Appointment of Mrs Kashmir Kaur as a secretary on 1 January 2015 (2 pages) |
| 9 April 2015 | Appointment of Mrs Kashmir Kaur as a secretary on 1 January 2015 (2 pages) |
| 25 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 4 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 8 September 2011 | Incorporation
|
| 8 September 2011 | Incorporation
|
| 8 September 2011 | Incorporation
|