ALMACANTAR EDGWARE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

10052175

Incorporation date

09/03/2016

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/03/2023)

25/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (74 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

02/05/2024

Declaration of solvency

View PDF (5 pages)

02/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/04/2024

Resolutions

View PDF (1 pages)

27/04/2024

Registered office address changed from 3 Quebec Mews London W1H 7NX United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-04-27

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/03/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jonathan Robert Stewart Paul	Director	17/11/2016 - Present	13
Sayer, High Edward Francis	Director	09/03/2016 - 29/04/2016	-
Painter, Richard William	Secretary	11/04/2016 - 02/07/2021	-
Critchley, Peter	Secretary	02/03/2022 - Present	-
Mr Matthew Filkin	Director	11/04/2016 - 31/08/2021	8

Persons with Significant Control

No PSC data available.

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Description

About ALMACANTAR EDGWARE CONSTRUCTION LIMITED

ALMACANTAR EDGWARE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 09/03/2016 with the registered office located at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMACANTAR EDGWARE CONSTRUCTION LIMITED?

ALMACANTAR EDGWARE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 09/03/2016 and dissolved on 25/12/2024.

Where is ALMACANTAR EDGWARE CONSTRUCTION LIMITED located?

ALMACANTAR EDGWARE CONSTRUCTION LIMITED is registered at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does ALMACANTAR EDGWARE CONSTRUCTION LIMITED do?

ALMACANTAR EDGWARE CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALMACANTAR EDGWARE CONSTRUCTION LIMITED?

The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.