Company NameIncurve Construction Ltd
Company StatusDissolved
Company Number07875351
CategoryPrivate Limited Company
Incorporation Date8 December 2011(12 years, 4 months ago)
Dissolution Date22 November 2023 (5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Nami Llapi
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2011(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address71 Osier Crescent
London
N10 1QT
Director NameMr Adam Eyre
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2012(7 months, 3 weeks after company formation)
Appointment Duration11 years, 3 months (closed 22 November 2023)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Quantuma Llp High Holborn House 52-54 High Hol
London
WC1V 6RL

Location

Registered Address20 St. Andrew Street
London
EC4A 3AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5 at £1Adam Eyre
50.00%
Ordinary
5 at £1Nami Llapi
50.00%
Ordinary

Financials

Year2014
Net Worth£598
Cash£4,968
Current Liabilities£10,360

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

22 August 2023Return of final meeting in a creditors' voluntary winding up (23 pages)
15 November 2022Liquidators' statement of receipts and payments to 15 September 2022 (25 pages)
19 November 2021Liquidators' statement of receipts and payments to 15 September 2021 (33 pages)
8 October 2020Appointment of a voluntary liquidator (3 pages)
8 October 2020Statement of affairs (8 pages)
8 October 2020Registered office address changed from 80-83 Long Lane London EC1A 9ET England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 8 October 2020 (2 pages)
8 October 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-16
(1 page)
29 May 2020Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
20 March 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
12 February 2020Registered office address changed from 71 Osier Crescent Osier Crescent London N10 1QT England to 80-83 Long Lane London EC1A 9ET on 12 February 2020 (1 page)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
4 October 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
7 January 2019Confirmation statement made on 7 January 2019 with updates (4 pages)
12 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
9 November 2018Director's details changed for Mr Nami Llapi on 9 November 2018 (2 pages)
9 November 2018Change of details for Mr Nami Llapi as a person with significant control on 9 November 2018 (2 pages)
19 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
14 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
16 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 March 2017Registered office address changed from Flat 26 Manston Adams Road London N17 6HU to 71 Osier Crescent Osier Crescent London N10 1QT on 14 March 2017 (1 page)
14 March 2017Registered office address changed from Flat 26 Manston Adams Road London N17 6HU to 71 Osier Crescent Osier Crescent London N10 1QT on 14 March 2017 (1 page)
15 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(5 pages)
13 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
(4 pages)
19 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
(4 pages)
19 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
(4 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
(4 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
(4 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
(4 pages)
8 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 September 2012Appointment of Mr Adam Eyre as a director (2 pages)
4 September 2012Appointment of Mr Adam Eyre as a director (2 pages)
8 December 2011Incorporation (36 pages)
8 December 2011Incorporation (36 pages)