| Company Name | Ganghill Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07968978 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 2 months ago) |
| Dissolution Date | 26 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Sarah Jane Noy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 26 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Michael John Noy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ganghill Guildford GU1 1XF |
| Secretary Name | Mr Justin Fish |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Ganghill Guildford GU1 1XF |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,094 |
| Current Liabilities | £314,877 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 May 2017 | Liquidators' statement of receipts and payments to 5 March 2017 (10 pages) |
|---|---|
| 11 August 2016 | Resolutions
|
| 28 July 2016 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 April 2016 | Liquidators' statement of receipts and payments to 5 March 2016 (10 pages) |
| 28 April 2016 | Liquidators statement of receipts and payments to 5 March 2016 (10 pages) |
| 14 November 2015 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 (1 page) |
| 26 March 2015 | Declaration of solvency (3 pages) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 May 2013 | Registered office address changed from 27 Ganghill Guildford Surrey GU1 1XF United Kingdom on 28 May 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 23 August 2012 | Appointment of Mrs Sarah Noy as a director (2 pages) |
| 23 August 2012 | Termination of appointment of Justin Fish as a secretary (1 page) |
| 23 August 2012 | Registered office address changed from C/O M J Noy 27 Ganghill Guildford GU1 1XF United Kingdom on 23 August 2012 (1 page) |
| 23 August 2012 | Termination of appointment of Michael Noy as a director (1 page) |
| 29 February 2012 | Incorporation
|