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Company Information for

LOOKS (CONSTRUCTION LONDON) LIMITED

MILL HILL, LONDON, NW7 3SA,
Company Registration Number
07148218
Private Limited Company
Dissolved

Dissolved 2017-09-20

Company Overview

About Looks (construction London) Ltd
LOOKS (CONSTRUCTION LONDON) LIMITED was founded on 2010-02-05 and had its registered office in Mill Hill. The company was dissolved on the 2017-09-20 and is no longer trading or active.

Key Data
Company Name
LOOKS (CONSTRUCTION LONDON) LIMITED
 
Legal Registered Office
MILL HILL
LONDON
NW7 3SA
Other companies in N3
 
Filing Information
Company Number 07148218
Date formed 2010-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2017-09-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB123469518  
Last Datalog update: 2018-01-25 04:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOKS (CONSTRUCTION LONDON) LIMITED

Company Officers of LOOKS (CONSTRUCTION LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MATTHEW JORDAN
Director 2010-02-05
VICTORIA LOUISE JORDAN
Director 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
NITA NARESH CHHATRALIA
Director 2010-02-05 2010-02-05
SPW DIRECTORS LIMITED
Director 2010-02-05 2010-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MATTHEW JORDAN MAISON BUILDING LTD Director 2016-09-09 CURRENT 2016-09-09 Active
PAUL MATTHEW JORDAN CONSTRUCTION AND CONSULTANCY SERVICES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Liquidation
PAUL MATTHEW JORDAN LOOKS CONSTRUCTION LTD Director 2008-02-07 CURRENT 2008-02-05 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2015-05-144.20STATEMENT OF AFFAIRS/4.19
2015-05-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF
2015-04-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE JORDAN / 27/08/2014
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW JORDAN / 27/08/2014
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0105/02/15 FULL LIST
2014-11-071.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-06-04AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0105/02/14 FULL LIST
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-06AR0105/02/13 FULL LIST
2012-02-15AR0105/02/12 FULL LIST
2012-01-19AA01CURREXT FROM 28/02/2012 TO 31/08/2012
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-21AR0105/02/11 FULL LIST
2011-02-11AP01DIRECTOR APPOINTED VICTORIA LOUISE JORDAN
2011-02-11SH0105/02/10 STATEMENT OF CAPITAL GBP 2
2011-01-27AP01DIRECTOR APPOINTED PAUL MATTHEW JORDAN
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED
2010-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LOOKS (CONSTRUCTION LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-11
Notice of Intended Dividends2016-12-29
Appointment of Liquidators2015-05-13
Resolutions for Winding-up2015-05-13
Meetings of Creditors2015-04-14
Fines / Sanctions
Government enforcement notices against LOOKS (CONSTRUCTION LONDON) LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Health and Safety Executive 305493999 2014-04-07 £ 0 Prohibition Notice Immediate
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOOKS (CONSTRUCTION LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-02-28

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 LOOKS (CONSTRUCTION LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of LOOKS (CONSTRUCTION LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOKS (CONSTRUCTION LONDON) LIMITED
Trademarks
We have not found any records of LOOKS (CONSTRUCTION LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOKS (CONSTRUCTION LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LOOKS (CONSTRUCTION LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LOOKS (CONSTRUCTION LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLOOKS (CONSTRUCTION LONDON) LIMITEDEvent Date2017-04-05
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 6 June 2017 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLOOKS (CONSTRUCTION LONDON) LIMITEDEvent Date2015-04-30
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa besa@bcassociates.uk.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLOOKS (CONSTRUCTION LONDON) LIMITEDEvent Date2015-04-30
The Companies Act 2006 and the Insolvency Act 1986 At a General Meeting of the Company convened and held at B&C Associates , Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 30 April 2015 at 1.30 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Jeffrey Mark Brenner , Licensed Insolvency Practitioner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of the Creditors held on the same day, Mr Jeffrey Mark Brenners appointment as the Liquidator of the Company was confirmed by the creditors. Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa besa@bcassociates.uk.com Paul Jordan , Chairman : Date: 30 April 2015
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLOOKS (CONSTRUCTION LONDON) LIMITEDEvent Date2015-04-30
Pursuant to Rule 11.2 of The Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 23 January 2017, to send their proofs of debt to the undersigned, J M Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within two months from 23 January 2017. Jeffrey Mark Brenner , Office Holder Number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment of Office Holder: 30 April 2015 . Further Details: Rachel Brewester, 020 8906 7730 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLOOKS (CONSTRUCTION LONDON) LIMITEDEvent Date2015-04-01
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at B&C Associates , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 30 April 2015 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA, not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730. Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com . Alternative contact: Udobi Nzelu udobi@bcassociates.uk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOKS (CONSTRUCTION LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOOKS (CONSTRUCTION LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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