| Company Name | Construction South Ltd |
|---|---|
| Director | Dominic Dean Martins |
| Company Status | Active |
| Company Number | 08588337 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Dominic Dean Martins |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Arch 35 Thames Road Crayford Dartford DA1 4QH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Arch 35 Thames Road Crayford Dartford DA1 4QH |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dominic Martins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £308 |
| Current Liabilities | £16,215 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 May 2017 (6 years, 10 months ago) |
|---|---|
| Next Return Due | 12 June 2018 (overdue) |
Filing History
| 27 February 2021 | Restoration by order of the court (3 pages) |
|---|---|
| 4 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 May 2017 | Registered office address changed from 5 Stratford House Avenue Bickley Kent BR1 2WE to Arch 35 Thames Road Crayford Dartford DA1 4QH on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 5 Stratford House Avenue Bickley Kent BR1 2WE to Arch 35 Thames Road Crayford Dartford DA1 4QH on 24 May 2017 (1 page) |
| 30 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 7 May 2014 | Registered office address changed from 1 Mulberry Way Belvedere Kent DA17 6AN England on 7 May 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from 1 Mulberry Way Belvedere Kent DA17 6AN England on 7 May 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from 1 Mulberry Way Belvedere Kent DA17 6AN England on 7 May 2014 (2 pages) |
| 12 July 2013 | Registered office address changed from 5 Stratford House Avenue Bromley BR1 2WE United Kingdom on 12 July 2013 (1 page) |
| 12 July 2013 | Appointment of Mr Dominic Dean Martins as a director (2 pages) |
| 12 July 2013 | Registered office address changed from 5 Stratford House Avenue Bromley BR1 2WE United Kingdom on 12 July 2013 (1 page) |
| 12 July 2013 | Appointment of Mr Dominic Dean Martins as a director (2 pages) |
| 27 June 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 27 June 2013 | Incorporation (20 pages) |
| 27 June 2013 | Incorporation (20 pages) |
| 27 June 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |