BUILDERS BAY UK LIMITED

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BUILDERS BAY UK LIMITED

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Key Data

Status

Dissolved

Company No.

10298225

Incorporation date

27/07/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Mountview Court 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 27/07/2016)
dot icon08/04/2025
Final Gazette dissolved following liquidation
dot icon08/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon06/11/2024
Liquidators' statement of receipts and payments to 2024-10-11
dot icon30/10/2023
Registered office address changed from 4 Cheiveley Mews London Road Sunningdale Ascot SL5 0UD England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-10-30
dot icon20/10/2023
Statement of affairs
dot icon20/10/2023
Resolutions
dot icon20/10/2023
Appointment of a voluntary liquidator
dot icon29/07/2023
Compulsory strike-off action has been discontinued
dot icon28/07/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon09/12/2022
Compulsory strike-off action has been suspended
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon09/08/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon08/10/2021
Micro company accounts made up to 2020-12-31
dot icon03/08/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon27/07/2020
Confirmation statement made on 2020-07-26 with updates
dot icon05/07/2020
Statement of capital following an allotment of shares on 2020-02-19
dot icon15/05/2020
Registered office address changed from 1 Kilmarsh Road London W6 0PL England to 4 Cheiveley Mews London Road Sunningdale Ascot SL5 0UD on 2020-05-15
dot icon29/04/2020
Registered office address changed from Ashton Hillbrow Road Esher KT10 9UD England to 1 Kilmarsh Road London W6 0PL on 2020-04-29
dot icon23/01/2020
Micro company accounts made up to 2019-12-31
dot icon21/01/2020
Statement of capital following an allotment of shares on 2019-12-19
dot icon02/10/2019
Registration of charge 102982250001, created on 2019-09-27
dot icon24/09/2019
Statement of capital following an allotment of shares on 2019-08-21
dot icon09/08/2019
Micro company accounts made up to 2018-12-31
dot icon29/07/2019
Confirmation statement made on 2019-07-26 with updates
dot icon24/04/2019
Statement of capital following an allotment of shares on 2019-04-03
dot icon03/10/2018
Statement of capital following an allotment of shares on 2018-08-17
dot icon09/08/2018
Confirmation statement made on 2018-07-26 with updates
dot icon09/08/2018
Statement of capital following an allotment of shares on 2018-07-15
dot icon28/03/2018
Micro company accounts made up to 2017-12-31
dot icon21/12/2017
Termination of appointment of Paul Cartwright as a director on 2017-12-13
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon21/09/2017
Previous accounting period shortened from 2017-07-31 to 2016-12-31
dot icon21/08/2017
Confirmation statement made on 2017-07-26 with updates
dot icon01/08/2017
Statement of capital following an allotment of shares on 2017-07-25
dot icon04/07/2017
Statement of capital following an allotment of shares on 2017-07-03
dot icon15/06/2017
Sub-division of shares on 2017-05-25
dot icon09/06/2017
Resolutions
dot icon05/06/2017
Appointment of Mr Chris Forte as a director on 2017-06-05
dot icon05/06/2017
Appointment of Mr Paul Henry Soanes as a director on 2017-06-05
dot icon08/03/2017
Director's details changed for Mr Michael Stanley Chapman on 2017-02-24
dot icon22/02/2017
Registered office address changed from 1 Kilmarsh Road London Greater London W6 0PL England to Ashton Hillbrow Road Esher KT10 9UD on 2017-02-22
dot icon22/02/2017
Termination of appointment of Colin Paul Stacey as a director on 2017-02-21
dot icon22/02/2017
Termination of appointment of Michael Brown as a director on 2017-02-21
dot icon27/07/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
26/07/2024
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Henry Soanes
Director
05/06/2017 - Present
45
Forte, Chris
Director
05/06/2017 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BUILDERS BAY UK LIMITED

BUILDERS BAY UK LIMITED is an(a) Dissolved company incorporated on 27/07/2016 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 2 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 BUILDERS BAY UK LIMITED?

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BUILDERS BAY UK LIMITED is currently Dissolved. It was registered on 27/07/2016 and dissolved on 08/04/2025.

Where is BUILDERS BAY UK LIMITED located?

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BUILDERS BAY UK LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does BUILDERS BAY UK LIMITED do?

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BUILDERS BAY UK LIMITED operates in the Publishing of directories and mailing lists (58.12 - SIC 2007) sector.

What is the latest filing for BUILDERS BAY UK LIMITED?

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The latest filing was on 08/04/2025: Final Gazette dissolved following liquidation.