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Construction Specialists Limited

Construction Specialists Limited is a dissolved company incorporated on 19 June 2000 with the registered office located in London, Greater London. Construction Specialists Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 10 December 2019 (5 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04017211
Private limited company
Age
25 years
Incorporated 19 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Construction Specialists Limited
Contact Update Details
Address
One Fleet Place
One Fleet Place
London
EC4M 7WS
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jan Inge Nore
Director • Cfo • Norwegian • Lives in Norway • Born in Apr 1959
Mr Robert Daniel Gillespie
Director • Managing Director • British • Lives in UK • Born in Oct 1967
Mr Mons Svendal Aase
Director • Chairman • Norwegian • Lives in Norway • Born in Aug 1966
Mr Jan Kristian Haukeland
Director • Business Executive • Norwegian • Lives in Norway • Born in Apr 1965
Bhavin Naresh Asher
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£2.25M
Increased by £974.57K (+76%)
Turnover
£5.68M
Decreased by £1.1M (-16%)
Employees
62
Increased by 4 (+7%)
Total Assets
£3.04M
Increased by £383.73K (+14%)
Total Liabilities
-£1.18M
Increased by £260.55K (+28%)
Net Assets
£1.86M
Increased by £123.18K (+7%)
Debt Ratio (%)
39%
Increased by 4.18% (+12%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 24 Sep 2019
Application To Strike Off
6 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Aug 2019
Eirik Hannevik Torressen Resigned
6 Years Ago on 1 Dec 2018
Mr Jan Kristian Haukeland Appointed
6 Years Ago on 1 Dec 2018
Full Accounts Submitted
7 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Jul 2018
Registered Address Changed
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
8 Years Ago on 6 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2019
Application to strike the company off the register
Submitted on 17 Sep 2019
Confirmation statement made on 19 June 2019 with updates
Submitted on 12 Aug 2019
Statement by Directors
Submitted on 29 May 2019
Statement of capital on 29 May 2019
Submitted on 29 May 2019
Solvency Statement dated 24/05/19
Submitted on 29 May 2019
Resolutions
Submitted on 29 May 2019
Appointment of Mr Jan Kristian Haukeland as a director on 1 December 2018
Submitted on 3 Dec 2018
Termination of appointment of Eirik Hannevik Torressen as a director on 1 December 2018
Submitted on 3 Dec 2018
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Repayment History
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