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Skanska Construction Securities Limited

Skanska Construction Securities Limited is a dissolved company incorporated on 21 March 2001 with the registered office located in Brighton, East Sussex. Skanska Construction Securities Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04183865
Private limited company
Age
24 years
Incorporated 21 March 2001
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
3rd Floor, 37 Frederick Place
Brighton
East Sussex
BN1 4EA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Trollope & Colls Limited
Steven Leven is a mutual person.
Active
Skanska Construction (Regions) Limited
Steven Leven is a mutual person.
Active
Davy Mining Limited
Steven Leven is a mutual person.
Active
Clark & Fenn Skanska Limited
Steven Leven is a mutual person.
Active
Wilson & Jennings Limited
Steven Leven is a mutual person.
Active
Cementation Mining Limited
Steven Leven is a mutual person.
Active
Wastwater Red Limited
Steven Leven is a mutual person.
Active
Skanska Construction Services Limited
Steven Leven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 11 Dec 2015
Declaration of Solvency
9 Years Ago on 8 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 8 Dec 2015
Mr Steven Leven Appointed
10 Years Ago on 16 Oct 2015
Philippa Jane Smith Resigned
10 Years Ago on 16 Oct 2015
Mr Steven Edward Lindsay Appointed
10 Years Ago on 16 Oct 2015
Steven Leven Appointed
10 Years Ago on 16 Oct 2015
Philippa Jane Smith Resigned
10 Years Ago on 16 Oct 2015
Harvey James Francis Resigned
10 Years Ago on 16 Oct 2015
Small Accounts Submitted
10 Years Ago on 4 Sep 2015
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Documents
Submitted on 4 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2017
Liquidators' statement of receipts and payments to 24 November 2016
Submitted on 4 Jan 2017
Liquidators' statement of receipts and payments to 15 December 2016
Submitted on 4 Jan 2017
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 11 December 2015
Submitted on 11 Dec 2015
Appointment of a voluntary liquidator
Submitted on 8 Dec 2015
Declaration of solvency
Submitted on 8 Dec 2015
Resolutions
Submitted on 8 Dec 2015
Appointment of Mr Steven Leven as a director on 16 October 2015
Submitted on 24 Oct 2015
Termination of appointment of Harvey James Francis as a director on 16 October 2015
Submitted on 23 Oct 2015
Repayment History
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