Company NameG L Builders Ltd
Company StatusDissolved
Company Number08809134
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 4 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Gary Leigh Warner
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Chase
Rayleigh
Essex
SS6 8QL
Director NameMr Lee Alderton
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Salisbury Close
Rayleigh
Essex
SS6 9UH

Contact

Websiteglbuilders.co.uk
Telephone07 807239260
Telephone regionMobile

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Gary Leigh Warner
50.00%
Ordinary
50 at £1Lee Alderton
50.00%
Ordinary

Financials

Year2014
Net Worth-£449
Current Liabilities£5,206

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2019Compulsory strike-off action has been suspended (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
14 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
20 November 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
20 November 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 February 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
17 February 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
14 December 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 December 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
26 September 2016Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 162-164 High Street Rayleigh Essex SS6 7BS on 26 September 2016 (1 page)
26 September 2016Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 162-164 High Street Rayleigh Essex SS6 7BS on 26 September 2016 (1 page)
29 January 2016Director's details changed for Mr Gary Leigh Warner on 14 October 2015 (2 pages)
29 January 2016Director's details changed for Mr Gary Leigh Warner on 14 October 2015 (2 pages)
28 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
28 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
16 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015Termination of appointment of Lee Alderton as a director on 31 December 2014 (1 page)
3 February 2015Termination of appointment of Lee Alderton as a director on 31 December 2014 (1 page)
7 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)