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STV Construction Limited

STV Construction Limited is a liquidation company incorporated on 10 November 1993 with the registered office located in London, Greater London. STV Construction Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
02870747
Private limited company
Age
32 years
Incorporated 10 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2644 days
Dated 6 August 2017 (8 years ago)
Next confirmation dated 6 August 2018
Was due on 20 August 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2876 days
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Small
Next accounts for period 31 March 2017
Was due on 31 December 2017 (7 years ago)
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1983 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Mas Contracting Limited
Mason Quincey is a mutual person.
Active
Mas Ig SPV3 Limited
Mason Quincey is a mutual person.
Active
Caspian View Management Company Limited
Mason Quincey is a mutual person.
Active
Maja Real Estate Limited
Mason Quincey is a mutual person.
Active
ACP (Billericay) Limited
Mason Quincey is a mutual person.
Active
Choc Box Investments (2) Limited
Mason Quincey is a mutual person.
Active
Choc Box Investments (1) Limited
Mason Quincey is a mutual person.
Active
The Railstore (Billericay) Management Company Ltd
Mason Quincey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£256
Decreased by £1.95K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Increased by £760.26K (+43%)
Total Liabilities
-£1.37M
Increased by £826.37K (+153%)
Net Assets
£1.15M
Decreased by £66.12K (-5%)
Debt Ratio (%)
54%
Increased by 23.57% (+77%)
Latest Activity
Registered Address Changed
7 Years Ago on 23 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 20 Nov 2017
Confirmation Submitted
8 Years Ago on 1 Sep 2017
Mr Mason Quincey (PSC) Details Changed
8 Years Ago on 9 Aug 2017
Alex Lazell Resigned
8 Years Ago on 28 Jul 2017
Small Accounts Submitted
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 27 Sep 2016
Full Accounts Submitted
9 Years Ago on 21 Dec 2015
New Charge Registered
9 Years Ago on 25 Nov 2015
Confirmation Submitted
10 Years Ago on 11 Aug 2015
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Documents
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 24 Dec 2024
Liquidators' statement of receipts and payments to 30 October 2023
Submitted on 30 Dec 2023
Liquidators' statement of receipts and payments to 30 October 2022
Submitted on 30 Dec 2022
Liquidators' statement of receipts and payments to 30 October 2021
Submitted on 4 Jan 2022
Liquidators' statement of receipts and payments to 30 October 2020
Submitted on 23 Dec 2020
Liquidators' statement of receipts and payments to 30 October 2019
Submitted on 12 Mar 2020
Liquidators' statement of receipts and payments to 30 October 2018
Submitted on 10 Jan 2019
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 3 Field Court Grays Inn London WC1R 5EF on 23 November 2017
Submitted on 23 Nov 2017
Appointment of a voluntary liquidator
Submitted on 20 Nov 2017
Resolutions
Submitted on 20 Nov 2017
Repayment History
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