Construplan Building Solutions Ltd

General information

Name:

Construplan Building Solutions Limited

Office Address:

International House 24 Holborn Viaduct EC1A 2BN London

Number: 10815245

Incorporation date: 2017-06-13

Dissolution date: 2021-03-16

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 10815245 seven years ago, Construplan Building Solutions Ltd had been a private limited company until 2021-03-16 - the date it was officially closed. Its last known mailing address was International House, 24 Holborn Viaduct London.

Joao M. was this specific firm's managing director, designated to this position in 2017.

Joao M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joao M.

Role: Director

Appointed: 13 June 2017

Latest update: 18 March 2024

People with significant control

Joao M.
Notified on 13 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sergio O.
Notified on 13 June 2017
Ceased on 23 May 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-06-13
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
3
Company Age

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