Company NameDeeble Construction Ltd
Company StatusDissolved
Company Number08731552
CategoryPrivate Limited Company
Incorporation Date14 October 2013(8 years, 8 months ago)
Dissolution Date14 December 2017 (4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Brian Deeble
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
Secretary NameMr Ben Chisholm
StatusResigned
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address1 The Quadrant Limes Road
Weybridge
Surrey
KT13 8DH

Contact

Websitedeebleconstruction.com
Telephone07 793742556
Telephone regionMobile

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

100 at £0.01John Deeble
100.00%
Ordinary

Financials

Year2014
Net Worth£22,904
Cash£47,457
Current Liabilities£34,918

Accounts

Latest Accounts31 October 2015 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 December 2017Final Gazette dissolved following liquidation (1 page)
14 September 2017Return of final meeting in a creditors' voluntary winding up (8 pages)
14 September 2017Return of final meeting in a creditors' voluntary winding up (8 pages)
28 September 2016Registered office address changed from 1 the Quadrant Limes Road Weybridge Surrey KT13 8DH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 28 September 2016 (2 pages)
28 September 2016Registered office address changed from 1 the Quadrant Limes Road Weybridge Surrey KT13 8DH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 28 September 2016 (2 pages)
26 September 2016Statement of affairs with form 4.19 (6 pages)
26 September 2016Appointment of a voluntary liquidator (1 page)
26 September 2016Statement of affairs with form 4.19 (6 pages)
26 September 2016Appointment of a voluntary liquidator (1 page)
26 September 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-12
(1 page)
19 July 2016Termination of appointment of Ben Chisholm as a secretary on 4 July 2016 (2 pages)
19 July 2016Termination of appointment of Ben Chisholm as a secretary on 4 July 2016 (2 pages)
13 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
23 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
30 September 2015Registered office address changed from 45a Church Street Weybridge Surrey KT13 8DG to 1 the Quadrant Limes Road Weybridge Surrey KT13 8DH on 30 September 2015 (1 page)
30 September 2015Registered office address changed from 45a Church Street Weybridge Surrey KT13 8DG to 1 the Quadrant Limes Road Weybridge Surrey KT13 8DH on 30 September 2015 (1 page)
18 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
21 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)