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Dunedin Construction Limited

Dunedin Construction Limited is a dissolved company incorporated on 19 February 1996 with the registered office located in London, Greater London. Dunedin Construction Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 May 2024 (1 year 7 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03161153
Private limited company
Age
29 years
Incorporated 19 February 1996
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
Address
93 Tabernacle Street
London
EC2A 4BA
Address changed on 20 Dec 2022 (2 years 11 months ago)
Previous address was Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Telephone
02076243480
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Quality + Care Consultant • New Zealander • Born in Apr 1962
Director • New Zealand • Born in Aug 1955
Director • Project Manager • Australian • Lives in England • Born in Jul 1970
Dunedin Holdings (London) Limited
PSC
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Mutual Companies
Maxel Projects Limited
Brett Antoni Manning is a mutual person.
Active
Dunedin Holdings (London) Limited
Mr Bernard Gerard Heslin, Andrea Lee Heslin, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£198K
Increased by £143.86K (+266%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£917.63K
Increased by £327.1K (+55%)
Total Liabilities
-£1.15M
Increased by £461.45K (+67%)
Net Assets
-£236.05K
Decreased by £134.35K (+132%)
Debt Ratio (%)
126%
Increased by 8.5% (+7%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 12 May 2024
Registered Address Changed
2 Years 11 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
6 Years Ago on 29 May 2019
Registered Address Changed
6 Years Ago on 6 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Feb 2019
Full Accounts Submitted
7 Years Ago on 26 Feb 2018
Confirmation Submitted
7 Years Ago on 22 Feb 2018
Confirmation Submitted
8 Years Ago on 27 Feb 2017
Small Accounts Submitted
8 Years Ago on 22 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Feb 2024
Liquidators' statement of receipts and payments to 12 December 2022
Submitted on 18 Feb 2023
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022
Submitted on 20 Dec 2022
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022
Submitted on 1 Jul 2022
Liquidators' statement of receipts and payments to 12 December 2021
Submitted on 25 Jan 2022
Liquidators' statement of receipts and payments to 12 December 2020
Submitted on 29 Jan 2021
Liquidators' statement of receipts and payments to 12 December 2019
Submitted on 6 Feb 2020
Registered office address changed from Benedict 5-6 the Courtyard East Park Crawley West Sussex Mackenzie to 93 Tabernacle Street London EC2A 4BA on 29 May 2019
Submitted on 29 May 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Mar 2019
Repayment History
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