Bertie Samuelson Construction Limited
Company Profile
dissolved
UnknownBertie Samuelson Construction Limited
03714556•Private Limited With Share Capital
37 Sun Street, London, EC2M2PL
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Incorporated
11/02/1999
Company Age
27 years
Directors
2
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Bertie Samuelson Construction Limited (03714556) is a private limited with share capital incorporated on 11/02/1999 (27 years old) and registered in london, EC2M2PL. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 11/02/1999
EC2M2PL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
4
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2015
Resolution
Category:Resolution
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Address
Date:15-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Mortgage
Date:09-01-2004
Legacy
Category:Mortgage
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:29-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Mortgage
Date:08-05-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Accounts
Date:22-02-1999
Legacy
Category:Officers
Date:15-02-1999
Incorporation Company
Category:Incorporation
Date:11-02-1999
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/10/2016
Filing Date17/10/2015
Latest Accounts31/01/2015
Trading Addresses
37 Sun Street, London, EC2M2PLRegistered
Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD34HJ
Contact
37 Sun Street, London, EC2M2PL