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5 Pillars Construction Ltd

Company Registration Number: 05665224

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Pillars Construction Ltd is a Private Company Limited by Shares first registered on 4 January 2006. It was dissolved on 18 November 2015.

Registered Address

Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA

There are 868 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

05665224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 January 2006

Dissolution Date

18 November 2015

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

4 January 2013

Returns Next Due

1 February 2014

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £18,794£26,072£26,689£5,471£3,182£22,934
of which Cash £471£7,749£5,461£569£1,980£20,577
Total Assets £18,794£26,072£26,689£5,471£3,182£22,934
Current Liabilities £40,774£42,298£29,342£25,980£10,767£32,898
Net Current Assets £-21,980£-16,226£-2,653£-20,509£-7,585£-9,964
Total Net Worth £-21,980£-16,226£-2,653£-19,909£-4,285£3,964

Previous Names

No previous names

Company Officers

  • PHAMBRA, Asim Muhammed

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    99 Atkins Road
    London
    SW12 OAL

  • PHAMBRA, Mudassar

    Secretary

    Appointed on 31 August 2006

    Resigned on 1 March 2009

    99 Atkins Road
    Clapham Park
    London
    SW12 0AL

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2006

    Resigned on 29 August 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2006

    Resigned on 29 August 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTQ1MTU2NWFkaXF6a2N4.

  2. 18 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4DKZVZD. Transaction: MzEyOTE1NTU0MmFkaXF6a2N4.

  3. 22 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3MVNJPE. Transaction: MzExMzk5OTY3OGFkaXF6a2N4.

  4. 22 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3MVNJPM. Transaction: MzExMzk5OTQ0NGFkaXF6a2N4.

  5. 22 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNVk5KUFVhZGlxemtjeA.

  6. 17 November 2014 Registered office address changed from 99 Atkins Road London SW12 0AL England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: A3KJ14A1. Transaction: MzExMTM3NTc2MmFkaXF6a2N4.

  7. 11 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35JWNC9. Transaction: MzA5ODEwNzM5MWFkaXF6a2N4.

  8. 11 April 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X35JWKNV. Transaction: MzA5ODEwNjcyMGFkaXF6a2N4.

  9. 5 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzg4NDU1NGFkaXF6a2N4.

  10. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Mjk5NDA2NWFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X25VD0IG. Transaction: MzA3NTg3MjQzMmFkaXF6a2N4.

  12. 8 April 2013 Registered office address changed from Justin Plalza No. 3, 341 London Road, Mitcham Surrey CR4 4BE on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VD0I8. Transaction: MzA3NTg3MjQyOGFkaXF6a2N4.

  13. 23 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzI2MDU2MGFkaXF6a2N4.

  14. 21 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X22PEOJM. Transaction: MzA3MzI2MDUzMWFkaXF6a2N4.

  15. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwODc1OGFkaXF6a2N4.

  16. 12 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzI3NDk5NWFkaXF6a2N4.

  17. 10 May 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X18NWTZV. Transaction: MzA1NzI3NDk3NWFkaXF6a2N4.

  18. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0OTM2M2FkaXF6a2N4.

  19. 30 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6JK6YT3. Transaction: MzA0NjI5MzY3NmFkaXF6a2N4.

  20. 25 June 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X0GN0VA5. Transaction: MzAzOTQzNTUwNWFkaXF6a2N4.

  21. 9 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzQ5MjMwNWFkaXF6a2N4.

  22. 8 March 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XZ5F2S9J. Transaction: MzAzMzQ5MjI4NGFkaXF6a2N4.

  23. 8 March 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMzM2MTY5OWFkaXF6a2N4.

  24. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDk5ODYzMGFkaXF6a2N4.

  25. 2 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDMwMDcyOWFkaXF6a2N4.

  26. 30 September 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XH152NT2. Transaction: MzAyNDI3MzI5N2FkaXF6a2N4.

  27. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjc5NzQ5M2FkaXF6a2N4.

  28. 1 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjY3MjkzMmFkaXF6a2N4.

  29. 31 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XB9ARIRR. Transaction: MzAxMjY3MjkwOGFkaXF6a2N4.

  30. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDIxMTE3NmFkaXF6a2N4.

  31. 20 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODUyMzc1NGFkaXF6a2N4.

  32. 19 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XZGZ789Z. Transaction: MjAyODUyMzkzNmFkaXF6a2N4.

  33. 19 March 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGTZ89L. Transaction: MjAyODUyMzYzMmFkaXF6a2N4.

  34. 19 March 2009 Appointment terminated secretary mudassar phambra [View PDF]

    Category: Officers. Type: 288b. Barcode: XZGTY89K. Transaction: MjAyODUyMjQxMWFkaXF6a2N4.

  35. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzAwMjkwM2FkaXF6a2N4.

  36. 24 July 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: XFX0A1O8. Transaction: MjAwOTU5MDE2N2FkaXF6a2N4.

  37. 19 March 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRVXY01. Transaction: MjAwMTY4NzM2NmFkaXF6a2N4.

  38. 1 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2OTAwOGFkaXF6a2N4.

  39. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE0MDQwNWFkaXF6a2N4.

  40. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczNDQ5NWFkaXF6a2N4.

  41. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExNjU4OGFkaXF6a2N4.

  42. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYxOTA4NmFkaXF6a2N4.

  43. 29 August 2006 Registered office changed on 29/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDkwNjIwMWFkaXF6a2N4.

  44. 4 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTUyMjY3M2FkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:08:20 +0100