S&M Construction (london) Ltd in LONDON

S&M Construction (london) Ltd LONDON

S&M Construction (London) Ltd was formally closed on 2021-11-30. S&M Construction (london) was a private limited company that was situated at 12 Brondesbury Villas, London, NW6 6AA, ENGLAND. This company (formed on 2017-06-15) was run by 1 director and 1 secretary.
Director Adam S. who was appointed on 11 June 2020.
Moving on to the secretaries, we can name: Adam S. appointed on 11 June 2020.

The company was classified as "other specialised construction activities not elsewhere classified" (43999). The last confirmation statement was filed on 2021-04-01 and last time the annual accounts were filed was on 30 June 2019.

S&M Construction (london) Ltd Address / Contact

Office Address	12 Brondesbury Villas
Town	London
Post code	NW6 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10819894
Date of Incorporation	Thu, 15th Jun 2017
Date of Dissolution	Tue, 30th Nov 2021
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	4 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Fri, 15th Apr 2022
Last confirmation statement dated	Thu, 1st Apr 2021

Company staff

Adam S.

Position: Director

Appointed: 11 June 2020

Adam S.

Position: Secretary

Appointed: 11 June 2020

Mohammad I.

Position: Secretary

Appointed: 10 June 2020

Resigned: 10 June 2020

Mohammad I.

Position: Director

Appointed: 10 June 2020

Resigned: 10 June 2020

Adam S.

Position: Secretary

Appointed: 10 June 2020

Resigned: 10 June 2020

Adam S.

Position: Director

Appointed: 10 June 2020

Resigned: 10 June 2020

Moses A.

Position: Director

Appointed: 01 June 2020

Resigned: 10 June 2020

Moses A.

Position: Secretary

Appointed: 01 June 2020

Resigned: 10 June 2020

Sader M.

Position: Director

Appointed: 15 June 2017

Resigned: 01 June 2020

People with significant control

Adam S.

Notified on	11 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Mohammad I.

Notified on	10 June 2020
Ceased on	10 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Adam S.

Notified on	10 June 2020
Ceased on	10 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Moses A.

Notified on	1 June 2020
Ceased on	10 June 2020
Nature of control:	75,01-100% shares

Sader M.

Notified on	15 June 2017
Ceased on	1 June 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30

Balance Sheet
Debtors	-290
Net Assets Liabilities	-290

Other
Net Current Assets Liabilities	-290
Trade Debtors Trade Receivables	-290

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, September 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 1st April 2021 filed on: 1st, April 2021	confirmation statement	Free Download (4 pages)
AP03	On Thursday 11th June 2020 - new secretary appointed filed on: 1st, April 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 11th June 2020 filed on: 1st, April 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Thursday 11th June 2020. filed on: 1st, April 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 10th June 2020 filed on: 31st, March 2021	persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 10th June 2020 filed on: 31st, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 10th June 2020 filed on: 31st, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 4th February 2021 filed on: 4th, February 2021	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 10th June 2020 filed on: 4th, February 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 10th June 2020 filed on: 4th, February 2021	persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 10th June 2020 filed on: 4th, February 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 10th June 2020 filed on: 4th, February 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th June 2020. filed on: 4th, February 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 12B Brondesbury Villas London NW6 6AA England to 12 Brondesbury Villas London NW6 6AA on Thursday 4th February 2021 filed on: 4th, February 2021	address	Free Download (1 page)
AP03	On Wednesday 10th June 2020 - new secretary appointed filed on: 4th, February 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 10th June 2020 filed on: 22nd, December 2020	persons with significant control	Free Download (2 pages)
AP03	On Wednesday 10th June 2020 - new secretary appointed filed on: 22nd, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th June 2020. filed on: 22nd, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 22nd December 2020 filed on: 22nd, December 2020	confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on Wednesday 10th June 2020 filed on: 22nd, December 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 10th June 2020 filed on: 22nd, December 2020	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 10th June 2020 filed on: 22nd, December 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Ground Floor 143-145 the Broadway West Ealing London W13 9BE United Kingdom to 12B Brondesbury Villas London NW6 6AA on Tuesday 22nd December 2020 filed on: 22nd, December 2020	address	Free Download (1 page)
AP03	On Monday 1st June 2020 - new secretary appointed filed on: 1st, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 1st September 2020 filed on: 1st, September 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 17th August 2020 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 13th August 2020 filed on: 13th, August 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Monday 1st June 2020 filed on: 12th, August 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 1st June 2020 filed on: 12th, August 2020	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st June 2020 filed on: 18th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st June 2020. filed on: 10th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 20th January 2020 filed on: 20th, January 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 14th June 2019 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 27th, November 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, November 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 14th June 2018 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, September 2018	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2017	incorporation	Free Download (10 pages)

S&M Construction (london) Ltd LONDON

S&M Construction (london) Ltd Address / Contact

Company Information / Profile

Company staff

Adam S.

Adam S.

Mohammad I.

Mohammad I.

Adam S.

Adam S.

Moses A.

Moses A.

Sader M.

People with significant control

Annual reports financial information

Company filings

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