EURO Build Contractors Ltd

Company Name	EURO Build Contractors Ltd
Company Status	Dissolved
Company Number	06841097
Category	Private Limited Company
Incorporation Date	9 March 2009(15 years, 1 month ago)
Dissolution Date	9 August 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Pedro Macedo
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Portuguese
Status	Closed
Appointed	09 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Surrey Avenue Camberley Surrey GU15 3DX

Secretary Name	Ms Emilia Costa Macedo
Nationality	British
Status	Closed
Appointed	09 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	20 Surrey Avenue Camberley Surrey GU15 3DX

Director Name	Mr Andrew McGeady
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	11 November 2010(1 year, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 August 2018)
Role	Construction
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Paul McGeady
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	11 November 2010(1 year, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 August 2018)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Paulo Silva
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	65 Lothian House Chudleigh Street London E1 0RD

Contact

Website	eurobuild.co.uk
Email address	[email protected]
Telephone	01992 800944
Telephone region	Lea Valley

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£189,176
Cash	£106,000
Current Liabilities	£717,142

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 August 2018	Final Gazette dissolved following liquidation (1 page)
9 May 2018	Return of final meeting in a creditors' voluntary winding up (21 pages)
6 June 2017	Liquidators' statement of receipts and payments to 19 February 2017 (16 pages)
6 June 2017	Liquidators' statement of receipts and payments to 19 February 2017 (16 pages)
17 May 2016	Liquidators' statement of receipts and payments to 19 February 2016 (15 pages)
17 May 2016	Liquidators' statement of receipts and payments to 19 February 2016 (15 pages)
8 April 2015	Statement of affairs with form 4.19 (11 pages)
8 April 2015	Statement of affairs with form 4.19 (11 pages)
18 March 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 March 2015	Appointment of a voluntary liquidator (2 pages)
16 March 2015	Appointment of a voluntary liquidator (2 pages)
16 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 March 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20 (1 page)
23 February 2015	Registered office address changed from Unit C Lazer House 18 Doman Road Camberley Surrey GU15 3DF to Haslers Old Station Road Loughton Essex IG10 4PL on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Unit C Lazer House 18 Doman Road Camberley Surrey GU15 3DF to Haslers Old Station Road Loughton Essex IG10 4PL on 23 February 2015 (1 page)
10 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 201 (6 pages)
10 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 201 (6 pages)
10 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 201 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 June 2013	Secretary's details changed for Ms Claudia Costa on 1 April 2013 (1 page)
27 June 2013	Secretary's details changed for Ms Claudia Costa on 1 April 2013 (1 page)
27 June 2013	Secretary's details changed for Ms Emilia Costa Macedo on 1 April 2013 (1 page)
27 June 2013	Secretary's details changed for Ms Claudia Costa on 1 April 2013 (1 page)
27 June 2013	Secretary's details changed for Ms Emilia Costa Macedo on 1 April 2013 (1 page)
27 June 2013	Secretary's details changed for Ms Emilia Costa Macedo on 1 April 2013 (1 page)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 May 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
17 May 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
15 May 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 (17 pages)
15 May 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (18 pages)
15 May 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (18 pages)
15 May 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011 (18 pages)
15 May 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 (17 pages)
15 May 2012	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 (17 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2012 (7 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2012 (7 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2012 (7 pages)
5 January 2012	Termination of appointment of Paulo Silva as a director (1 page)
5 January 2012	Termination of appointment of Paulo Silva as a director (1 page)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2012 (17 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2012 (17 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2012 (17 pages)
7 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 101 ANNOTATION A second filed SH01 was registered on 17TH May 2012. (5 pages)
7 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 101 ANNOTATION A second filed SH01 was registered on 17TH May 2012. (5 pages)
7 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 101 ANNOTATION A second filed SH01 was registered on 17TH May 2012. (5 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
11 November 2010	Appointment of Mr Paul Mcgeady as a director (2 pages)
11 November 2010	Appointment of Mr Andrew Mcgeady as a director (2 pages)
11 November 2010	Appointment of Mr Paul Mcgeady as a director (2 pages)
11 November 2010	Appointment of Mr Andrew Mcgeady as a director (2 pages)
19 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
25 July 2009	Registered office changed on 25/07/2009 from, unit 13A compton place surrey avenue, business centre, camberley, surrey, GU15 3DX (1 page)
25 July 2009	Registered office changed on 25/07/2009 from, unit 13A compton place surrey avenue, business centre, camberley, surrey, GU15 3DX (1 page)
9 March 2009	Incorporation (22 pages)
9 March 2009	Incorporation (22 pages)

EURO Build Contractors Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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