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Ingenious Construction Limited

Ingenious Construction Limited is a dissolved company incorporated on 11 December 2012 with the registered office located in London, Greater London. Ingenious Construction Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 21 June 2025 (5 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08327217
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 4 years
Telephone
02089289979
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Chartered Surveyor • English • Lives in England • Born in May 1979
Mr Giles Alastair Ellis
PSC • English • Lives in England • Born in May 1979
Mr Paul Morris
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorium Construction Limited
Giles Alastair Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£18.52K
Decreased by £98.23K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£313.64K
Decreased by £28.34K (-8%)
Total Liabilities
-£306.15K
Increased by £34.92K (+13%)
Net Assets
£7.49K
Decreased by £63.26K (-89%)
Debt Ratio (%)
98%
Increased by 18.3% (+23%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 21 Jun 2025
Paul Morris Resigned
3 Years Ago on 12 Oct 2022
Registered Address Changed
4 Years Ago on 11 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Feb 2021
Confirmation Submitted
5 Years Ago on 15 Jan 2020
Full Accounts Submitted
5 Years Ago on 27 Dec 2019
Full Accounts Submitted
6 Years Ago on 30 Jan 2019
Confirmation Submitted
6 Years Ago on 27 Dec 2018
Registered Address Changed
7 Years Ago on 25 Apr 2018
Registered Address Changed
7 Years Ago on 19 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 27 January 2024
Submitted on 8 Apr 2024
Liquidators' statement of receipts and payments to 27 January 2023
Submitted on 5 Apr 2023
Liquidators' statement of receipts and payments to 27 January 2023
Submitted on 5 Apr 2023
Termination of appointment of Paul Morris as a director on 12 October 2022
Submitted on 23 Mar 2023
Liquidators' statement of receipts and payments to 27 January 2022
Submitted on 21 Mar 2022
Registered office address changed from 38 High Road London E18 2QL England to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 February 2021
Submitted on 11 Feb 2021
Appointment of a voluntary liquidator
Submitted on 5 Feb 2021
Statement of affairs
Submitted on 5 Feb 2021
Repayment History
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