Company NameUKBR Building Ltd
Company StatusDissolved
Company Number08854651
CategoryPrivate Limited Company
Incorporation Date21 January 2014(10 years, 2 months ago)
Dissolution Date26 November 2019 (4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Director

Director NameMr Roger Tavares Peres
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBrazilian
StatusClosed
Appointed21 January 2014(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address3 Singleton Close
London
SW17 9JY

Location

Registered AddressC/O Sjpr Accountants Ltd 18 Union Road
Charan House
London
SW4 6JP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Shareholders

100 at £0.01Roger Tavares Peres
100.00%
Ordinary

Financials

Year2014
Net Worth-£395
Current Liabilities£396

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

26 November 2019Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2019First Gazette notice for compulsory strike-off (1 page)
5 October 2018Unaudited abridged accounts made up to 31 January 2018 (6 pages)
8 September 2018Compulsory strike-off action has been discontinued (1 page)
5 September 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
31 October 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
31 October 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
13 September 2017Compulsory strike-off action has been discontinued (1 page)
13 September 2017Compulsory strike-off action has been discontinued (1 page)
12 September 2017Notification of Roger Tavares Peres as a person with significant control on 12 September 2017 (2 pages)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017Notification of Roger Tavares Peres as a person with significant control on 12 September 2017 (2 pages)
12 September 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 July 2016Director's details changed for Mr Roger Tavares Peres on 28 July 2016 (2 pages)
28 July 2016Director's details changed for Mr Roger Tavares Peres on 28 July 2016 (2 pages)
21 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
14 December 2015Director's details changed for Mr Roger Tavares Peres on 14 December 2015 (2 pages)
14 December 2015Director's details changed for Mr Roger Tavares Peres on 14 December 2015 (2 pages)
20 October 2015Micro company accounts made up to 31 January 2015 (3 pages)
20 October 2015Micro company accounts made up to 31 January 2015 (3 pages)
13 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
13 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
10 April 2015Registered office address changed from C/O Sjpr Accountants Ltd Suite 208 Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR England to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 10 April 2015 (1 page)
10 April 2015Registered office address changed from C/O Sjpr Accountants Ltd Suite 208 Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR England to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 10 April 2015 (1 page)
19 June 2014Director's details changed for Mr Roger Tavares Peres on 19 June 2014 (2 pages)
19 June 2014Director's details changed for Mr Roger Tavares Peres on 19 June 2014 (2 pages)
19 June 2014Registered office address changed from 18 Holm Oak Close Putney London SW15 2UN England on 19 June 2014 (1 page)
19 June 2014Registered office address changed from 18 Holm Oak Close Putney London SW15 2UN England on 19 June 2014 (1 page)
25 March 2014Registered office address changed from 6 Ruskin Way London SW19 2UP England on 25 March 2014 (1 page)
25 March 2014Registered office address changed from 6 Ruskin Way London SW19 2UP England on 25 March 2014 (1 page)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)