09387590 Ltd was officially closed on 2022-06-21.
09387590 was a private limited company that was situated at The Old Bank, 187A Ashley Road, Hale, WA15 9SQ, Cheshire. Its net worth was valued to be 1309 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2015-01-14) was run by 1 director.
Director Alex D. who was appointed on 01 July 2015.
The company was officially categorised as "development of building projects" (41100), "construction of domestic buildings" (41202), "construction of commercial buildings" (41201).
According to the CH information, there was a name alteration on 2020-03-05, their previous name was Building Futures (UK).
The latest confirmation statement was filed on 2017-01-14 and last time the accounts were filed was on 31 January 2016.
2016-01-14 is the date of the latest annual return.
09387590 Ltd Address / Contact
Office Address
The Old Bank
Office Address2
187a Ashley Road
Town
Hale
Post code
WA15 9SQ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09387590
Date of Incorporation
Wed, 14th Jan 2015
Date of Dissolution
Tue, 21st Jun 2022
Industry
Development of building projects
Industry
Construction of domestic buildings
End of financial Year
31st January
Company age
7 years old
Account next due date
Tue, 31st Oct 2017
Account last made up date
Sun, 31st Jan 2016
Next confirmation statement due date
Sun, 28th Jan 2018
Last confirmation statement dated
Sat, 14th Jan 2017
Company staff
Alex D.
Position: Director
Appointed: 01 July 2015
Sarfaraz K.
Position: Director
Appointed: 14 January 2015
Resigned: 18 August 2015
People with significant control
Alex D.
Notified on
6 April 2016
Nature of control:
75,01-100% shares
Company previous names
Building Futures (UK)
March 5, 2020
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-01-31
Net Worth
1 309
Balance Sheet
Cash Bank In Hand
20 052
Current Assets
138 552
Debtors
118 500
Net Assets Liabilities Including Pension Asset Liability
1 309
Reserves/Capital
Called Up Share Capital
1
Profit Loss Account Reserve
1 308
Shareholder Funds
1 309
Other
Creditors Due Within One Year
137 243
Net Current Assets Liabilities
1 309
Total Assets Less Current Liabilities
1 309
Company filings
Filing category
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 21st, June 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 21st, June 2022
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 5th, April 2022
gazette
Free Download
(1 page)
CERTNM
Company name changed building futures (uk)certificate issued on 05/03/20
filed on: 5th, March 2020
change of name
Free Download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 19th, December 2018
gazette
Free Download
(1 page)
AD01
Address change date: 11th August 2017. New Address: The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ. Previous address: 86 Bury Old Road Manchester M8 5BW
filed on: 11th, August 2017
address
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 22nd, April 2017
gazette
Free Download
(1 page)
CS01
Confirmation statement with updates 14th January 2017
filed on: 20th, April 2017
confirmation statement
Free Download
(5 pages)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 11th, April 2017
gazette
Free Download
(1 page)
AA
Total exemption small company accounts data made up to 31st January 2016
filed on: 5th, October 2016
accounts
Free Download
(3 pages)
AR01
Annual return drawn up to 14th January 2016 with full list of members
filed on: 19th, January 2016
annual return
Free Download
(3 pages)
SH01
Statement of Capital on 19th January 2016: 100.00 GBP
capital
TM01
18th August 2015 - the day director's appointment was terminated
filed on: 11th, September 2015
officers
Free Download
(1 page)
AP01
New director was appointed on 1st July 2015
filed on: 11th, September 2015
officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 14th, January 2015
incorporation
Free Download
(20 pages)
SH01
Statement of Capital on 14th January 2015: 100.00 GBP
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