2 V Construction Ltd

Company Registration Number: 06864938

Company registered in England and Wales

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2 V Construction Ltd is a Private Company Limited by Shares first registered on 31 March 2009. Its current registered address is in London.

Registered Address

55 NORTH CROSS ROAD
EAST DULWICH
LONDON
SE22 9ET

There are 222 companies currently registered at this postcode, including this one.

All companies at SE22 9ET

Registration Data

Company Number

06864938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,262£2£0£0£100£100
of which Cash £10,262£2£0£0£100£100
Total Assets £10,262£2£0£0£100£100
Current Liabilities £10,090£0£0£0£0£0
Net Current Assets £172£2£0£0£100£100
Total Net Worth £172£2£0£0£100£100

Previous Names

  • XYZ PROPERTIES (UK) LIMITED, active until 26 March 2014

Company Officers

  • LORDSHIP COMMERCIAL SERVICES LTD

    Corporate Secretary

    Appointed on 31 March 2009

     

    55
    North Cross Road
    East Dulwich
    London
    SE22 9ET
    United Kingdom

  • VARLOTTA, Marcos

    Director

    Appointed on 6 April 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1960

    23
    Fieldsend Road
    Sutton
    Surrey
    SM3 8PA
    England

  • VARLOTTA, Mauricio

    Director

    Appointed on 6 April 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1963

    55
    North Cross Road
    East Dulwich
    London
    SE22 9ET

  • ADAMS, Laurence Douglas

    Director

    Appointed on 31 March 2009

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • JOSEPH, Gino

    Director

    Appointed on 31 March 2009

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    55
    North Cross Road
    East Dulwich
    London
    SE22 9ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55BYJPL. Transaction: MzE0Njc0Mjk3OGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQ5M2. Transaction: MzEzODI3MDQxMGFkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45YKESG. Transaction: MzEyMTc2OTMyMmFkaXF6a2N4.

  4. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYH4J. Transaction: MzExNDAwNzc3N2FkaXF6a2N4.

  5. 15 April 2014 Appointment of Mr Marcos Varlotta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U5PTN. Transaction: MzA5ODI3NjU4OWFkaXF6a2N4.

  6. 15 April 2014 Appointment of Mr Mauricio Varlotta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U5TUW. Transaction: MzA5ODI3NzYxN2FkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35484F4. Transaction: MzA5NzY3NDYwM2FkaXF6a2N4.

  8. 4 April 2014 Termination of appointment of Gino Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35484EW. Transaction: MzA5NzY3NDQ4NmFkaXF6a2N4.

  9. 26 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34DXROB. Transaction: MzA5NzAwNTQ4NGFkaXF6a2N4.

  10. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSY5L. Transaction: MzA5MTQzNTQxN2FkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26LAJPE. Transaction: MzA3NjQ4ODQyMmFkaXF6a2N4.

  12. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4THK3. Transaction: MzA2OTY1NTgwM2FkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1A3IXUJ. Transaction: MzA1ODQ4MjU0MWFkaXF6a2N4.

  14. 19 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X33UVYI8. Transaction: MzA0NTc0NDI1M2FkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XO1RCU9S. Transaction: MzAzNzQzOTcyMGFkaXF6a2N4.

  16. 28 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSFGGOMA. Transaction: MzAyNjAzNzU5MmFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XEPSRK69. Transaction: MzAxNjA1MDAwOWFkaXF6a2N4.

  18. 21 May 2010 Secretary's details changed for Lordship Commercial Services Ltd on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH04. Barcode: XEPSQK68. Transaction: MzAxNjA0OTc1NGFkaXF6a2N4.

  19. 7 November 2009 Appointment of Mr Gino Joseph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LXSOEEJ9. Transaction: MzAwMjM4MTY2MWFkaXF6a2N4.

  20. 7 November 2009 Appointment of Lordship Commercial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LXSOBEJ6. Transaction: MzAwMjM4MTYwMGFkaXF6a2N4.

  21. 1 April 2009 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: X348Y8N5. Transaction: MjAyOTY3NzM1OGFkaXF6a2N4.

  22. 31 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LLA8M9. Transaction: MjAyOTUxMzM1OWFkaXF6a2N4.

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