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Constructive Properties Limited

Constructive Properties Limited is a dissolved company incorporated on 28 November 1984 with the registered office located in London, Greater London. Constructive Properties Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 14 January 2014 (11 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
01867147
Private limited company
Age
40 years
Incorporated 28 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
477 Upper Richmond Rd West
East Sheen
London
SW14 7PU
Same address since incorporation
Telephone
020 88765721
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Director/Secretary • British • Lives in UK • Born in Aug 1933
Director • Not Working • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shine Investments Limited
Rachel Charlotte Louise Rowlands is a mutual person.
Active
Helius Investments Limited
Rachel Charlotte Louise Rowlands is a mutual person.
Active
Helius(Holdings)Limited
Rachel Charlotte Louise Rowlands is a mutual person.
Active
Helius Enterprises Limited
Rachel Charlotte Louise Rowlands is a mutual person.
Active
Greenpoint Properties Limited
Rachel Charlotte Louise Rowlands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£51.98K
Same as previous period
Total Liabilities
-£24.06K
Same as previous period
Net Assets
£27.92K
Same as previous period
Debt Ratio (%)
46%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 1 Oct 2013
Application To Strike Off
11 Years Ago on 20 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 5 Oct 2012
John Rowlands Resigned
12 Years Ago on 17 Sep 2012
Confirmation Submitted
12 Years Ago on 17 Sep 2012
Full Accounts Submitted
13 Years Ago on 21 Sep 2011
Confirmation Submitted
13 Years Ago on 17 Sep 2011
Confirmation Submitted
14 Years Ago on 14 Sep 2010
Rachel Charlotte Louise Rowlands Details Changed
15 Years Ago on 1 Jun 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2013
Application to strike the company off the register
Submitted on 20 Sep 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 5 Oct 2012
Annual return made up to 20 August 2012 with full list of shareholders
Submitted on 17 Sep 2012
Termination of appointment of John Rowlands as a director
Submitted on 17 Sep 2012
Total exemption full accounts made up to 31 December 2010
Submitted on 21 Sep 2011
Annual return made up to 20 August 2011 with full list of shareholders
Submitted on 17 Sep 2011
Annual return made up to 20 August 2010 with full list of shareholders
Submitted on 14 Sep 2010
Director's details changed for Rachel Charlotte Louise Rowlands on 1 June 2010
Submitted on 14 Sep 2010
Repayment History
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