BUILD TOP S.A. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AF

Company number 08711348
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Carl Buchalet as a director on 22 January 2016; Termination of appointment of Elimane Fall as a director on 22 January 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of BUILD TOP S.A. LIMITED are www.buildtopsa.co.uk, and www.build-top-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Build Top S A Limited is a Private Limited Company. The company registration number is 08711348. Build Top S A Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Build Top S A Limited is 27 Old Gloucester Street London England Wc1n 3af. The cash in hand is £0.1k. It is £0k against last year. . BUCHALET, Carl Jean-Dominique is a Director of the company. Secretary AMEDIA LTD has been resigned. Director FALL, Elimane has been resigned. Director RODRIGUEZ, Adrien has been resigned. The company operates in "Other engineering activities".


build top s.a. Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUCHALET, Carl Jean-Dominique
Appointed Date: 22 January 2016
58 years old

Resigned Directors

Secretary
AMEDIA LTD
Resigned: 01 October 2015
Appointed Date: 08 January 2014
Director
FALL, Elimane
Resigned: 22 January 2016
Appointed Date: 01 October 2015
60 years old
Director
RODRIGUEZ, Adrien
Resigned: 01 October 2015
Appointed Date: 30 September 2013
52 years old

Persons With Significant Control

Amedia Fiduciaire Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILD TOP S.A. LIMITED Events

03 Feb 2017
Appointment of Mr Carl Buchalet as a director on 22 January 2016
03 Feb 2017
Termination of appointment of Elimane Fall as a director on 22 January 2016
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 May 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to 27 Old Gloucester Street London WC1N 3AF on 26 January 2016
...
... and 5 more events
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
08 Jan 2014
Appointment of Amedia Ltd as a secretary
05 Jan 2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 January 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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