Addition Construction Ltd
Company Profile
in liquidation
MediumAddition Construction Ltd
08080629•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
23/05/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Addition Construction Ltd (08080629) is a private limited with share capital incorporated on 23/05/2012 (13 years old) and registered in london, EC2Y5AU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 23/05/2012
EC2Y5AU
Financial Overview
Total Assets
£1.94M
Liabilities
£4.84M
Net Assets
£-2.90M
Cash
£188
Key Metrics
2
Directors
1
Shareholders
4
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Accounts Amended With Made Up Date
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2017
Resolution
Category:Resolution
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:16-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2013
Incorporation Company
Category:Incorporation
Date:23-05-2012
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date27/05/2026
Filing Date27/05/2025
Latest Accounts31/05/2024
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Suite 5, 88 Lower Marsh, London, SE17AB
Related Companies
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