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Be Constructive Ltd

Be Constructive Ltd is a dissolved company incorporated on 26 June 2008 with the registered office located in Sutton, Greater London. Be Constructive Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (2 years 11 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06630673
Private limited company
Age
17 years
Incorporated 26 June 2008
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
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 4 years
Telephone
02088193882
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Builder • Polish • Lives in England • Born in Mar 1980
Mr Jacek Piotr Buczek
PSC • Polish • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jacek Piotr Buczek is a mutual person.
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Ewi Pro Insulation Systems Ltd
Jacek Piotr Buczek is a mutual person.
Active
Davision Media Ltd
Jacek Piotr Buczek is a mutual person.
Active
Ewi Holdings Ltd
Jacek Piotr Buczek is a mutual person.
Active
Ewi Management Ltd
Jacek Piotr Buczek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
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
£21.45K
Decreased by £114.17K (-84%)
Total Liabilities
-£1.09K
Decreased by £13.86K (-93%)
Net Assets
£20.35K
Decreased by £100.31K (-83%)
Debt Ratio (%)
5%
Decreased by 5.93% (-54%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
4 Years Ago on 12 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 7 Dec 2020
Charge Satisfied
4 Years Ago on 21 Sep 2020
Confirmation Submitted
4 Years Ago on 11 Sep 2020
Micro Accounts Submitted
5 Years Ago on 20 Dec 2019
Confirmation Submitted
6 Years Ago on 2 Sep 2019
Micro Accounts Submitted
6 Years Ago on 26 Mar 2019
Confirmation Submitted
7 Years Ago on 29 Jun 2018
Micro Accounts Submitted
7 Years Ago on 23 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2022
Liquidators' statement of receipts and payments to 3 November 2021
Submitted on 7 Dec 2021
Registered office address changed from 373 Kingston Road Epsom Surrey KT19 0BS to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 December 2020
Submitted on 12 Dec 2020
Resolutions
Submitted on 7 Dec 2020
Appointment of a voluntary liquidator
Submitted on 7 Dec 2020
Statement of affairs
Submitted on 7 Dec 2020
Satisfaction of charge 1 in full
Submitted on 21 Sep 2020
Confirmation statement made on 26 June 2020 with no updates
Submitted on 11 Sep 2020
Micro company accounts made up to 30 June 2019
Submitted on 20 Dec 2019
Repayment History
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