123 Constructions Limited

Company Registration Number: 08832265

Company registered in England and Wales

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123 Constructions Limited is a Private Company Limited by Shares first registered on 6 January 2014. Its current registered address is in Ilford, Essex.

Registered Address

37 YORK ROAD
ILFORD
ESSEX
IG1 3AD

There are 130 companies currently registered at this postcode, including this one.

All companies at IG1 3AD

Registration Data

Company Number

08832265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • 123 STEPS TO BUSINESS LIMITED, active until 17 November 2015
  • THE CHRYSEUM GROUP LTD, active until 2 February 2015

Company Officers

  • AQIL, Balal

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    30
    Natal Road
    Ilford
    Essex
    IG1 2HA
    England

  • SANDHU, Nasir Saeed

    Director

    Appointed on 9 November 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1969

    33
    Hickling Road
    Ilford
    Essex
    IG1 2HY
    England

  • CFS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 January 2014

    Resigned on 2 February 2015

    Dept 2
    43 Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DA
    United Kingdom

  • THORNTON, Bryan Anthony

    Director

    Appointed on 6 January 2014

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    43
    Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DD
    United Kingdom

  • CFS SECRETARIES LIMITED

    Corporate Director

    Appointed on 6 January 2014

    Resigned on 9 November 2015

    Dept 2
    43 Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DA
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKM1SW. Transaction: MzE2MDcyODIzMWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5A08. Transaction: MzE0NzUxNTg0MWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4O1W9. Transaction: MzEzOTIyMTQ0MGFkaXF6a2N4.

  4. 18 November 2015 Director's details changed for Mr Balal Aqil on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFX32R. Transaction: MzEzNTQ1NTc1NmFkaXF6a2N4.

  5. 18 November 2015 Director's details changed for Mr Nasir Saeed Sandhu on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFWNS1. Transaction: MzEzNTQ1MDcwOWFkaXF6a2N4.

  6. 17 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KANQTT. Transaction: MzEzNTM1MTc4OWFkaXF6a2N4.

  7. 13 November 2015 Appointment of Mr Nasir Saeed Sandhu as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4K2WZM8. Transaction: MzEzNTEwNDI5MmFkaXF6a2N4.

  8. 13 November 2015 Appointment of Mr Balal Aqil as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4K2WZAA. Transaction: MzEzNTEwNDEzN2FkaXF6a2N4.

  9. 13 November 2015 Termination of appointment of Bryan Anthony Thornton as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4K2WYD5. Transaction: MzEzNTEwMzk1MWFkaXF6a2N4.

  10. 13 November 2015 Termination of appointment of Cfs Secretaries Limited as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4K2WYGY. Transaction: MzEzNTEwMzkwNGFkaXF6a2N4.

  11. 13 November 2015 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 37 York Road Ilford Essex IG1 3AD on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2WYBT. Transaction: MzEzNTEwMzg2OWFkaXF6a2N4.

  12. 7 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FFN5EY. Transaction: MzEzMDUwNDM1MGFkaXF6a2N4.

  13. 2 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40DSZUP. Transaction: MzExNjUxOTk0NWFkaXF6a2N4.

  14. 2 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSZNC. Transaction: MzExNjUwMDE2NmFkaXF6a2N4.

  15. 2 February 2015 Termination of appointment of Cfs Secretaries Limited as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X40DSZN4. Transaction: MzExNjQ5OTk5NGFkaXF6a2N4.

  16. 2 February 2015 Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DSZMW. Transaction: MzExNjQ5OTk5MWFkaXF6a2N4.

  17. 6 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YWMYMG. Transaction: MzA5MTk2NTM3NWFkaXF6a2N4.

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