Company NameCentral London Basements Ltd
Company StatusDissolved
Company Number07800122
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 7 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Renatas Steponaitis
Date of BirthAugust 1980 (Born 43 years ago)
NationalityLithuanian
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCommunication House 26 York Street
London
W1U 6PZ

Contact

Websitewww.centrallondonbasements.co.uk/
Email address[email protected]
Telephone0800 7734988
Telephone regionFreephone

Location

Registered AddressUnit 2 Viper Industrial Estate Ashton Road
Harold Hill
Romford
RM3 8UJ
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHeaton
Built Up AreaGreater London

Shareholders

100 at £1Renatas Steponaitis
100.00%
Ordinary

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
30 April 2019Application to strike the company off the register (3 pages)
27 December 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
2 October 2017Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Unit 2 Viper Industrial Estate Ashton Road Harold Hill Romford RM3 8UJ on 2 October 2017 (1 page)
2 October 2017Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Unit 2 Viper Industrial Estate Ashton Road Harold Hill Romford RM3 8UJ on 2 October 2017 (1 page)
31 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
25 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
30 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
23 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 January 2014Registered office address changed from Communication House 26 York Street London W1U 6PZ on 16 January 2014 (1 page)
16 January 2014Registered office address changed from Communication House 26 York Street London W1U 6PZ on 16 January 2014 (1 page)
28 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
25 September 2013Director's details changed for Mr Renatas Steponaitis on 17 June 2013 (2 pages)
25 September 2013Director's details changed for Mr Renatas Steponaitis on 17 June 2013 (2 pages)
27 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)