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Ditton Construction Limited

Ditton Construction Limited is a dissolved company incorporated on 16 January 2006 with the registered office located in London, Greater London. Ditton Construction Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 10 February 2024 (1 year 7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05675613
Private limited company
Age
19 years
Incorporated 16 January 2006
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
Contact
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was Dairy House Money Row Green Holyport Maidenhead SL6 2nd England
Telephone
01932232863
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1944
Director • Bricklayer • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jul 1977
Secretary • Solicitor • British • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Ditton Developments Limited
Mr David Mark Pearson is a mutual person.
Active
Ditton Design & Build Limited
Mr David Mark Pearson is a mutual person.
Active
Fair View Trades Ltd
James Aston Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£229.19K
Increased by £12.9K (+6%)
Total Liabilities
-£228.68K
Increased by £12.6K (+6%)
Net Assets
£507
Increased by £303 (+149%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 10 Feb 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Micro Accounts Submitted
3 Years Ago on 5 Aug 2022
Mr Brian James Pearson (PSC) Details Changed
3 Years Ago on 17 Jun 2022
Mr Brian James Pearson Details Changed
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
David Mark Pearson Details Changed
3 Years Ago on 21 Dec 2021
Micro Accounts Submitted
3 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Nov 2023
Resolutions
Submitted on 22 Sep 2022
Statement of affairs
Submitted on 22 Sep 2022
Registered office address changed from Dairy House Money Row Green Holyport Maidenhead SL6 2nd England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 22 September 2022
Submitted on 22 Sep 2022
Appointment of a voluntary liquidator
Submitted on 22 Sep 2022
Micro company accounts made up to 31 January 2022
Submitted on 5 Aug 2022
Director's details changed for Mr Brian James Pearson on 17 June 2022
Submitted on 17 Jun 2022
Change of details for Mr Brian James Pearson as a person with significant control on 17 June 2022
Submitted on 17 Jun 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 5 Jan 2022
Repayment History
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