The Builder Group Limited

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dissolved
Unknown

The Builder Group Limited

00118651•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG

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Incorporated

18/11/1911

Company Age

114 years

Directors

4

Employees

—

SIC Code

58142

Risk

not scored

Company Overview

Registration, classification & business activity

The Builder Group Limited (00118651) is a private limited with share capital incorporated on 18/11/1911 (114 years old) and registered in london, SW1P1WG. The company operates under SIC code 58142 and is classified as Unknown.

Private Limited With Share Capital
SIC: 58142
Unknown
Incorporated 18/11/1911
SW1P1WG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
U
unm investments limited
director
C
crosswall nominees limited
director
C
carl sheldon adrian
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2019
Legacy
Category:Capital
Date:29-11-2019
Legacy
Category:Insolvency
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Officers
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Address
Date:08-08-2003
Legacy
Category:Mortgage
Date:01-08-2003
Auditors Resignation Company
Category:Auditors
Date:17-12-2002
Legacy
Category:Annual Return
Date:13-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Capital
Date:26-07-2002
Resolution
Category:Resolution
Date:26-07-2002
Resolution
Category:Resolution
Date:26-07-2002
Resolution
Category:Resolution
Date:17-07-2002
Legacy
Category:Capital
Date:17-07-2002
Legacy
Category:Capital
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Legacy
Category:Capital
Date:14-07-2002
Legacy
Category:Mortgage
Date:11-07-2002
Legacy
Category:Mortgage
Date:11-07-2002
Legacy
Category:Mortgage
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-06-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:27-06-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

Ludgate House, 245 Blackfriars Road, London, SE19UF
5 Howick Place, London, SW1P1WGRegistered

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Contact

5 Howick Place, London, SW1P1WG