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The Builder Group Limited

The Builder Group Limited is a dissolved company incorporated on 18 November 1911 with the registered office located in London, Greater London. The Builder Group Limited was registered 113 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 108 years old at the time of dissolution
Via voluntary strike-off
Company No
00118651
Private limited company
Age
113 years
Incorporated 18 November 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past 6 years
Telephone
01618771106
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Formation Agent • British
Director • Accountant • British • Lives in UK • Born in Feb 1972
Director • Corporate Body • British
UBMG Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Informa Investments Limited
Carl Sheldon Adrian, UNM Investments Limited, and 1 more are mutual people.
Active
Turtle Diary Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Abi Building Data Ltd
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Divx Express Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
UBM (GP) No1 Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Blessmyth Limited
Carl Sheldon Adrian, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Colonygrove Limited
UNM Investments Limited, Carl Sheldon Adrian, and 1 more are mutual people.
Active
UBM Shared Services Limited
UNM Investments Limited, Carl Sheldon Adrian, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.77M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£48.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 12 Dec 2019
Dormant Accounts Submitted
5 Years Ago on 9 Oct 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Carl Sheldon Adrian Details Changed
6 Years Ago on 7 Dec 2018
Registered Address Changed
6 Years Ago on 6 Dec 2018
Unm Investments Limited Details Changed
6 Years Ago on 4 Dec 2018
Crosswall Nominees Limited Details Changed
6 Years Ago on 4 Dec 2018
Crosswall Nominees Limited Details Changed
6 Years Ago on 4 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 12 Dec 2019
Statement of capital on 2 December 2019
Submitted on 2 Dec 2019
Statement by Directors
Submitted on 29 Nov 2019
Solvency Statement dated 28/11/19
Submitted on 29 Nov 2019
Resolutions
Submitted on 29 Nov 2019
Resolutions
Submitted on 29 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 9 Oct 2019
Confirmation statement made on 9 July 2019 with updates
Submitted on 9 Jul 2019
Repayment History
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