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XXX Building Ltd

XXX Building Ltd is a dissolved company incorporated on 19 January 1999 with the registered office located in Guildford, Surrey. XXX Building Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 7 January 2024 (1 year 8 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03697484
Private limited company
Age
26 years
Incorporated 19 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor
One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was Halfway Grange Chantry View Road Guildford Surrey GU1 3XW
Telephone
01483569285
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Dec 1948
Director • Builder • British • Lives in England • Born in Nov 1953
Director • Banker • British • Lives in England • Born in Jan 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helpcards Limited
David Knight Thomas Turnbull is a mutual person.
Active
Helpcards Holdings Limited
David Knight Thomas Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Jan30 Jun 2022
Traded for 5 months
Cash in Bank
£1.3M
Increased by £911.44K (+233%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.3M
Increased by £576.22K (+79%)
Total Liabilities
-£123.63K
Increased by £2.21K (+2%)
Net Assets
£1.18M
Increased by £574K (+95%)
Debt Ratio (%)
9%
Decreased by 7.22% (-43%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Jan 2024
Declaration of Solvency
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Notification of PSC Statement
2 Years 11 Months Ago on 22 Sep 2022
Charge Satisfied
3 Years Ago on 20 Aug 2022
Charge Satisfied
3 Years Ago on 19 Aug 2022
Charge Satisfied
3 Years Ago on 19 Aug 2022
Charge Satisfied
3 Years Ago on 19 Aug 2022
Roger Harold Stone (PSC) Resigned
3 Years Ago on 4 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2023
Registered office address changed from Halfway Grange Chantry View Road Guildford Surrey GU1 3XW to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 11 October 2022
Submitted on 11 Oct 2022
Appointment of a voluntary liquidator
Submitted on 11 Oct 2022
Declaration of solvency
Submitted on 11 Oct 2022
Resolutions
Submitted on 11 Oct 2022
Notification of a person with significant control statement
Submitted on 22 Sep 2022
Cessation of Roger Harold Stone as a person with significant control on 4 August 2022
Submitted on 13 Sep 2022
Satisfaction of charge 036974840020 in full
Submitted on 20 Aug 2022
Satisfaction of charge 036974840018 in full
Submitted on 19 Aug 2022
Repayment History
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