| Company Name | Loudwater Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08082392 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Gurmail Singh Banwait |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Kingsbridge Road Southall Middlesex UB2 5RU |
| Secretary Name | Gurmail Singh Banwait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Kingsbridge Road Southall Middlesex UB2 5RU |
Location
| Registered Address | 1st Floor 44/50 The Broadway Southall Middlesex UB1 1QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gurmail Singh Banwait 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £379,588 |
| Gross Profit | £55,225 |
| Net Worth | £159 |
| Cash | £14,787 |
| Current Liabilities | £27,544 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
| 1 August 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 24 July 2014 | Termination of appointment of Gurmail Singh Banwait as a secretary on 23 July 2014 (1 page) |
| 24 July 2014 | Termination of appointment of Gurmail Singh Banwait as a director on 23 July 2014 (1 page) |
| 28 March 2014 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 11 June 2012 | Statement of capital following an allotment of shares on 24 May 2012
|
| 11 June 2012 | Appointment of Gurmail Singh Banwait as a secretary (3 pages) |
| 11 June 2012 | Appointment of Gurmail Singh Banwait as a director (3 pages) |
| 29 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 May 2012 | Incorporation (36 pages) |