Company NameContra Civils Ltd
Company StatusDissolved
Company Number08902137
CategoryPrivate Limited Company
Incorporation Date19 February 2014(10 years, 2 months ago)
Dissolution Date1 August 2023 (8 months, 3 weeks ago)
Previous NameGrosvenor Trading Management Limited

Business Activity

Section FConstruction
SIC 42130Construction of bridges and tunnels

Directors

Director NameMr Jonathan Gallagher
Date of BirthJune 1986 (Born 37 years ago)
NationalityIrish
StatusClosed
Appointed19 February 2014(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Secretary NameMrs Katarzyna Anna Gallagher
StatusResigned
Appointed11 April 2015(1 year, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 November 2015)
RoleCompany Director
Correspondence Address34 Brighton Road
Sutton
Surrey
SM2 5BL
Director NameMrs Katarzyna Anna Gallagher
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityPolish
StatusResigned
Appointed02 December 2015(1 year, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 January 2017)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address34 Brighton Road
Sutton
Surrey
SM2 5BL

Contact

Websitegrosvenortradingmanagement.co.uk

Location

Registered Address80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2k at £1Jonathan Gallagher
100.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

1 August 2023Final Gazette dissolved following liquidation (1 page)
28 September 2021Dissolution deferment (1 page)
28 September 2021Completion of winding up (1 page)
14 July 2020Order of court to wind up (3 pages)
19 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
11 February 2019Confirmation statement made on 5 February 2019 with updates (4 pages)
14 December 2018Micro company accounts made up to 28 February 2018 (6 pages)
5 February 2018Confirmation statement made on 5 February 2018 with updates (4 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
23 March 2017Confirmation statement made on 6 February 2017 with updates (4 pages)
23 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
23 March 2017Confirmation statement made on 6 February 2017 with updates (4 pages)
23 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
22 March 2017Registered office address changed from 34 Brighton Road Sutton Surrey SM2 5BL to 80-83 Long Lane London EC1A 9ET on 22 March 2017 (1 page)
22 March 2017Registered office address changed from 34 Brighton Road Sutton Surrey SM2 5BL to 80-83 Long Lane London EC1A 9ET on 22 March 2017 (1 page)
27 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
(3 pages)
27 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
(3 pages)
25 January 2017Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 January 2017Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 January 2017Termination of appointment of Katarzyna Anna Gallagher as a director on 11 January 2017 (1 page)
23 January 2017Termination of appointment of Katarzyna Anna Gallagher as a director on 11 January 2017 (1 page)
5 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2,000
(3 pages)
5 March 2016Director's details changed for Mr Jonathan Gallagher on 19 June 2015 (2 pages)
5 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2,000
(3 pages)
5 March 2016Director's details changed for Mr Jonathan Gallagher on 19 June 2015 (2 pages)
22 January 2016Termination of appointment of Katarzyna Anna Gallagher as a secretary on 1 November 2015 (1 page)
22 January 2016Termination of appointment of Katarzyna Anna Gallagher as a secretary on 1 November 2015 (1 page)
22 January 2016Appointment of Mrs Katarzyna Anna Gallagher as a director on 2 December 2015 (2 pages)
22 January 2016Appointment of Mrs Katarzyna Anna Gallagher as a director on 2 December 2015 (2 pages)
22 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 June 2015Appointment of Mrs Katarzyna Anna Gallagher as a secretary on 11 April 2015 (2 pages)
11 June 2015Appointment of Mrs Katarzyna Anna Gallagher as a secretary on 11 April 2015 (2 pages)
19 April 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2,000
(3 pages)
19 April 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2,000
(3 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)