ADDITION CONSTRUCTION LTD

Key Data

Status

Liquidation

Company No.

08080629

Incorporation date

23/05/2012

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2012)

02/02/2026

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

21/11/2025

Removal of liquidator by court order

View PDF (22 pages)

21/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/05/2025

Declaration of solvency

View PDF (6 pages)

28/05/2025

Registered office address changed from Suite 5 88 Lower Marsh London SE1 7AB England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-05-28

View PDF (3 pages)

27/05/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

19/02/2025

Termination of appointment of Paul Dipino as a secretary on 2024-12-20

View PDF (1 pages)

19/02/2025

Termination of appointment of Paul Dipino as a director on 2024-12-20

View PDF (1 pages)

05/08/2024

Registered office address changed from 8 Waterloo Court Theed Street London SE1 8st to 88 Suite 5 88 Lower Marsh London SE1 7AB on 2024-08-05

View PDF (1 pages)

05/08/2024

Registered office address changed from 88 Suite 5 88 Lower Marsh London SE1 7AB England to Suite 5 88 Lower Marsh London SE1 7AB on 2024-08-05

View PDF (1 pages)

22/07/2024

Certificate of change of name

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

14/05/2024

Change of details for Mr Joseph Vijayapragash Thiaga as a person with significant control on 2024-05-09

View PDF (2 pages)

08/05/2024

Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 2024-05-02

View PDF (2 pages)

27/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (9 pages)

26/05/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (9 pages)

25/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

20/12/2022

Director's details changed for Mr Paul Dipino on 2022-12-20

View PDF (2 pages)

11/10/2022

Appointment of Mr Paul Dipino as a secretary on 2022-09-30

View PDF (2 pages)

11/10/2022

Termination of appointment of Stephen Haines as a secretary on 2022-09-30

View PDF (1 pages)

11/10/2022

Termination of appointment of Stephen Paul Haines as a director on 2022-09-30

View PDF (1 pages)

05/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (9 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2022

Previous accounting period shortened from 2022-05-28 to 2022-05-27

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

28/02/2022

Previous accounting period shortened from 2021-05-29 to 2021-05-28

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

28/05/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (10 pages)

05/02/2021

Appointment of Mr Paul Dipino as a director on 2020-02-05

View PDF (2 pages)

01/06/2020

Amended accounts made up to 2019-05-31

View PDF (8 pages)

29/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

28/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (10 pages)

20/11/2019

Appointment of Mr Stephen Paul Haines as a director on 2019-10-01

View PDF (2 pages)

29/10/2019

Appointment of Mr Stephen Haines as a secretary on 2019-10-29

View PDF (2 pages)

29/10/2019

Termination of appointment of Joseph Rajah as a secretary on 2019-10-29

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

01/03/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (10 pages)

08/09/2018

Termination of appointment of Soyfur Chowdhury as a secretary on 2018-08-23

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

06/02/2018

Termination of appointment of Stephen Michael Lester Jelley as a director on 2018-02-05

View PDF (1 pages)

14/12/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (10 pages)

07/08/2017

Certificate of change of name

View PDF (3 pages)

25/07/2017

Resolutions

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

09/05/2017

Appointment of Soyfur Chowdhury as a secretary on 2017-05-02

View PDF (3 pages)

08/05/2017

Appointment of Stephen Michael Lester Jelley as a director on 2017-04-05

View PDF (3 pages)

02/03/2017

Amended total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

21/02/2017

Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 2017-02-21

View PDF (2 pages)

14/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

01/11/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

25/05/2016

Previous accounting period shortened from 2015-05-30 to 2015-05-29

View PDF (1 pages)

25/02/2016

Previous accounting period shortened from 2015-05-31 to 2015-05-30

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

17/07/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

16/05/2014

Amended accounts made up to 2013-05-31

View PDF (4 pages)

10/03/2014

Amended accounts made up to 2013-05-31

View PDF (4 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

01/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

01/06/2013

Registered office address changed from 22 Grosvenor Square London W1K 6DT England on 2013-06-01

View PDF (1 pages)

01/06/2013

Secretary's details changed for Mr Joseph Rajah on 2013-03-01

View PDF (2 pages)

01/06/2013

Director's details changed for Mr Joseph Rajah on 2013-03-01

View PDF (2 pages)

23/05/2012

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

23/05/2026

Last change occurred

31/05/2024

Accounts

Unaudited abridged

Last made up date

31/05/2024

Next account date

27/05/2025

Next due on

27/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
141.64K
-
0.00
60.04K
-

2022
12
1.85M
-
0.00
185.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dipino, Paul	Director	05/02/2020 - 20/12/2024	38
Rajah, Joseph Vijayapragash Thiaga	Director	23/05/2012 - Present	54
Haines, Stephen Paul	Director	01/10/2019 - 30/09/2022	57
Jelley, Stephen Michael Lester	Director	05/04/2017 - 05/02/2018	17
Dipino, Paul	Secretary	30/09/2022 - 20/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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12799557

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07/08/2020

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Category:

Raising of other animals

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11600645

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Silviculture and other forestry activities

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08993777

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A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

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Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

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A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

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Category:

Mixed farming

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00505344

Reg. date:

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Turnover:

No. of employees:

Description

About ADDITION CONSTRUCTION LTD

ADDITION CONSTRUCTION LTD is an(a) Liquidation company incorporated on 23/05/2012 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDITION CONSTRUCTION LTD?

ADDITION CONSTRUCTION LTD is currently Liquidation. It was registered on 23/05/2012 .

Where is ADDITION CONSTRUCTION LTD located?

ADDITION CONSTRUCTION LTD is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does ADDITION CONSTRUCTION LTD do?

ADDITION CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADDITION CONSTRUCTION LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2025-05-23 with no updates.