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Building Zones Limited

Building Zones Limited is a dissolved company incorporated on 24 October 2003 with the registered office located in London, Greater London. Building Zones Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
04942646
Private limited company
Age
22 years
Incorporated 24 October 2003
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
Henry Wood House
2 Riding House Street
London
W1W 7FA
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 73 Cornhill London EC3V 3QQ
Telephone
02072226092
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Jan 1965
Mr Philip James Nunes Ross
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Gerard Maclellan is a mutual person.
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Ebs Edinburgh Ltd
Ian Gerard Maclellan is a mutual person.
Liquidation
Butterchurn Ltd
Ian Gerard Maclellan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£126.64K
Increased by £19.96K (+19%)
Total Liabilities
-£143.71K
Increased by £60.17K (+72%)
Net Assets
-£17.06K
Decreased by £40.22K (-174%)
Debt Ratio (%)
113%
Increased by 35.18% (+45%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 13 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Micro Accounts Submitted
4 Years Ago on 30 Sep 2021
New Charge Registered
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 28 Dec 2020
Mr Ian Gerard Maclellan Appointed
4 Years Ago on 1 Dec 2020
George Stewart Bartley (PSC) Resigned
5 Years Ago on 30 Jul 2020
Christine Maree Bartley (PSC) Resigned
5 Years Ago on 30 Jul 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Registered office address changed from 73 Cornhill London EC3V 3QQ to Henry Wood House 2 Riding House Street London W1W 7FA on 10 January 2022
Submitted on 10 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Registration of charge 049426460001, created on 31 December 2020
Submitted on 12 Jan 2021
Cessation of Jason Green as a person with significant control on 30 July 2020
Submitted on 28 Dec 2020
Termination of appointment of Jason Green as a director on 30 November 2020
Submitted on 28 Dec 2020
Appointment of Mr Ian Gerard Maclellan as a director on 1 December 2020
Submitted on 28 Dec 2020
Confirmation statement made on 18 October 2020 with updates
Submitted on 28 Dec 2020
Repayment History
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