| Company Name | Innovate Builders London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08028156 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2012(12 years ago) |
| Dissolution Date | 7 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jakub Lukasz Smolarek |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
| Director Name | Mr Marcin Jan Markiewicz |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Oaks 8 Bycullah Road Enfield Middlesex EN2 8EQ |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £149 |
| Cash | £3,610 |
| Current Liabilities | £11,100 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 18 August 2016 | Liquidators' statement of receipts and payments to 7 July 2016 (7 pages) |
| 20 July 2015 | Liquidators statement of receipts and payments to 7 July 2015 (7 pages) |
| 20 July 2015 | Liquidators' statement of receipts and payments to 7 July 2015 (7 pages) |
| 20 July 2015 | Liquidators statement of receipts and payments to 7 July 2015 (7 pages) |
| 18 July 2014 | Registered office address changed from 124a Uxbridge Road London W13 8QS United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 18 July 2014 (2 pages) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2014 | Statement of affairs with form 4.19 (5 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 8 May 2013 | Termination of appointment of Marcin Markiewicz as a director (1 page) |
| 12 April 2012 | Incorporation
|