Company Information for BUILDING 2008 HOLDINGS LTD
OFFICE729, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ,
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Company Registration Number
06456517
Private Limited Company
Active |
Company Name | |
---|---|
BUILDING 2008 HOLDINGS LTD | |
Legal Registered Office | |
OFFICE729 19-21 CRAWFORD STREET LONDON W1H 1PJ Other companies in W14 | |
Company Number | 06456517 | |
---|---|---|
Company ID Number | 06456517 | |
Date formed | 2007-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-04 15:10:47 |
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Officer | Role | Date Appointed |
---|---|---|
ELIA VARTOLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIANCARLO PANETTA |
Director | ||
WOODSTOCK SECRETARIES LIMITED |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
BUILDING 2008 GROUP LLC |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO PANETTA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM C/O Malcom,Wilson,Gillot,Fowler & Co. 3rd Floor Crown House 72 Hammersmith Road London W14 8th | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS. ELIA VARTOLO | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM Office 729 19 - 21 Crawford Street London W1H 1PJ | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Giancarlo Panetta on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUILDING 2008 GROUP LLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUILDING 2008 GROUP LLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUILDING 2008 GROUP LLC | |
AP01 | DIRECTOR APPOINTED GIANCARLO PANETTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUILDING 2008 GROUP LLC | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288b | APPOINTMENT TERMINATED SECRETARY WOODSTOCK SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2012-12-31 | £ 37,409 |
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Creditors Due After One Year | 2011-12-31 | £ 37,409 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING 2008 HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUILDING 2008 HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |