Proper Building Company Limited. net worth, address, company information. Free

Company search

Company details

Name	Proper Building Company Limited
Number	06211503
Date of Incorporation:	13th April 2007
End of financial year:	30 April
Address:	102 Langdale House, 11 Marshalsea Road, London, SE1 1EN
SIC code:	74990 - Non-trading company

Proper Building Company Limited was dissolved on 2022-09-20. Proper Building Company was a private limited company that was located at 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, ENGLAND. Its net worth was estimated to be roughly 1 pound, and the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2007-04-13) was run by 1 director.
Director Brian W. who was appointed on 20 August 2008.

The company was officially categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2021-04-13 and last time the annual accounts were sent was on 30 April 2021. 2016-04-13 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

People with significant control

Premier Formations Limited

6 April 2016

Address	102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04464364
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, September 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, September 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, July 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 1st, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 13th April 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 13th April 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 13th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 13th April 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 16th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 13th April 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 25th, November 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address 102 Langdale House 11 Marshalsea Road London SE1 1EN. Change occurred on Wednesday 13th April 2016. Company's previous address: 122-126 Tooley Street London SE1 2TU. filed on: 13th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th April 2016 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 13th April 2016 capital
(CH04) Secretary's details were changed on Monday 1st February 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Monday 1st February 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th April 2015 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 3rd, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th April 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 6th May 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 6th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th April 2013 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 12th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th April 2012 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 3rd, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th April 2011 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 17th, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th April 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's details were changed on Tuesday 13th April 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 13th April 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 23rd, November 2009 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 5th, December 2008 \| accounts	Free Download (1 page)
(288a) On Friday 3rd October 2008 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
(363a) Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 21st, April 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, April 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 13th, April 2007 \| incorporation	Free Download (10 pages)

Companies nearby
Gor Logistic Limited [0.00 mile]
Coombelea Limited [0.00 mile]
Scg International Limited [0.00 mile]
Devel-up Limited [0.00 mile]


Netsource Worldwide Limited [0.00 mile]
Ayr Consultants Limited [0.00 mile]
Halworth Limited [0.00 mile]
Gor Investment Limited [0.00 mile]