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BUILDING EMPIRE (LONDON) LTD

Company number 07681123

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
15 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 AD01 Registered office address changed from 45 Cambridge Gardens London W10 5UA England to 54 Alexandra Road Enfield EN3 7EH on 8 August 2023
View PDF Registered office address changed from 45 Cambridge Gardens London W10 5UA England to 54 Alexandra Road Enfield EN3 7EH on 8 August 2023 - link opens in a new window - 1 page (1 page)
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2022 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
10 Apr 2022 AD01 Registered office address changed from 390 Kings Road London SW3 5UZ United Kingdom to 45 Cambridge Gardens London W10 5UA on 10 April 2022
View PDF Registered office address changed from 390 Kings Road London SW3 5UZ United Kingdom to 45 Cambridge Gardens London W10 5UA on 10 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
24 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020 AA Micro company accounts made up to 30 June 2019
View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019 AA Micro company accounts made up to 30 June 2018
View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019 PSC01 Notification of Hirash Antony as a person with significant control on 4 March 2018
View PDF Notification of Hirash Antony as a person with significant control on 4 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019 PSC07 Cessation of Neda Mashhadi as a person with significant control on 4 March 2018
View PDF Cessation of Neda Mashhadi as a person with significant control on 4 March 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019 AD01 Registered office address changed from Cumberland House 80 Scrubs Lane London NW10 6RF to 390 Kings Road London SW3 5UZ on 24 January 2019
View PDF Registered office address changed from Cumberland House 80 Scrubs Lane London NW10 6RF to 390 Kings Road London SW3 5UZ on 24 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-20
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-20
- link opens in a new window - 3 pages (3 pages)
20 Jan 2019 TM01 Termination of appointment of Neda Mashhadi as a director on 21 October 2018
View PDF Termination of appointment of Neda Mashhadi as a director on 21 October 2018 - link opens in a new window - 1 page (1 page)
20 Jan 2019 AP01 Appointment of Mr Hirash Antony as a director on 2 August 2018
View PDF Appointment of Mr Hirash Antony as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018 AA Micro company accounts made up to 30 June 2017
View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
07 Jul 2017 PSC01 Notification of Neda Mashhadi as a person with significant control on 11 May 2017
View PDF Notification of Neda Mashhadi as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)