Company NameGideon Construction Ltd
Company StatusDissolved
Company Number10521296
CategoryPrivate Limited Company
Incorporation Date12 December 2016(7 years, 4 months ago)
Dissolution Date4 February 2020 (4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Alexandros Loumbas
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2018(1 year, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Lakeland Close
Chigwell
IG7 4QU
Director NameMr Alexandros Michael Christopher Loumbas
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Lakeland Close
Chigwell
IG7 4QU
Director NameMr Eosief Loumbas
Date of BirthJuly 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2018(1 year, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 November 2018)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address30 Lakeland Close
Chigwell
IG7 4QU
Secretary NameMr Eosief Loumbas
StatusResigned
Appointed11 February 2018(1 year, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 November 2018)
RoleCompany Director
Correspondence Address30 Lakeland Close
Chigwell
IG7 4QU

Location

Registered Address30 Lakeland Close
Chigwell
IG7 4QU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
11 November 2019Application to strike the company off the register (3 pages)
6 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 December 2018Notification of Alexandros Loumbas as a person with significant control on 17 November 2018 (2 pages)
12 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
17 November 2018Termination of appointment of Eosief Loumbas as a secretary on 17 November 2018 (1 page)
17 November 2018Appointment of Mr Alexandros Loumbas as a director on 17 November 2018 (2 pages)
17 November 2018Termination of appointment of Eosief Loumbas as a director on 17 November 2018 (1 page)
17 November 2018Cessation of Eosief Loumbas as a person with significant control on 17 November 2018 (1 page)
1 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 February 2018Notification of Eosief Loumbas as a person with significant control on 11 February 2018 (2 pages)
11 February 2018Appointment of Mr Eosief Loumbas as a secretary on 11 February 2018 (2 pages)
11 February 2018Termination of appointment of Alexandros Loumbas as a director on 11 February 2018 (1 page)
11 February 2018Appointment of Mr Eosief Loumbas as a director on 11 February 2018 (2 pages)
11 February 2018Cessation of Alexandros Loumbas as a person with significant control on 10 February 2018 (1 page)
20 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2016Incorporation
Statement of capital on 2016-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
12 December 2016Incorporation
Statement of capital on 2016-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)