| Company Name | Niveda Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08964388 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Bhavik Jayendrakumar Shah |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
| Director Name | Mr Dhaval Mistry |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
| Director Name | Mr Jaspreet Singh Nyotta |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
Location
| Registered Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 3 at £10 | Niveda Realty LTD 50.00% Ordinary A |
|---|---|
| 1 at £10 | Bhavik Jayendrakumar Shah 16.67% Ordinary B |
| 1 at £10 | Dhaval Mistry 16.67% Ordinary B |
| 1 at £10 | Jaspreet Singh Nyotta 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30 |
| Cash | £2,478 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2018 | Application to strike the company off the register (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 November 2018 | Previous accounting period shortened from 31 March 2019 to 31 October 2018 (1 page) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 December 2017 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 28 March 2014 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 28 March 2014 (2 pages) |
| 16 December 2017 | Change of details for Niveda Realty Ltd as a person with significant control on 1 December 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Dhaval Mistry on 1 April 2017 (2 pages) |
| 16 December 2017 | Change of details for Niveda Realty Ltd as a person with significant control on 1 December 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Dhaval Mistry on 1 April 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 December 2016 | Director's details changed for Mr Dhaval Mistry on 16 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 December 2016 | Director's details changed for Mr Dhaval Mistry on 16 December 2016 (2 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 6 December 2015 | Director's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages) |
| 6 December 2015 | Director's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages) |
| 6 December 2015 | Director's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages) |
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|