Company number 08832265
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 37 YORK ROAD, ILFORD, ESSEX, IG1 3AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1
; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of 123 CONSTRUCTIONS LIMITED are www.123constructions.co.uk, and www.123-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. 123 Constructions Limited is a Private Limited Company.
The company registration number is 08832265. 123 Constructions Limited has been working since 06 January 2014.
The present status of the company is Active. The registered address of 123 Constructions Limited is 37 York Road Ilford Essex Ig1 3ad. The cash in hand is £0k. It is £0k against last year. . AQIL, Balal is a Director of the company. SANDHU, Nasir Saeed is a Director of the company. Secretary CFS SECRETARIES LIMITED has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".
123 constructions Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
AQIL, Balal
Appointed Date: 09 November 2015
46 years old
Resigned Directors
Secretary
CFS SECRETARIES LIMITED
Resigned: 02 February 2015
Appointed Date: 06 January 2014
Director
CFS SECRETARIES LIMITED
Resigned: 09 November 2015
Appointed Date: 06 January 2014
123 CONSTRUCTIONS LIMITED Events
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
18 Nov 2015
Director's details changed for Mr Balal Aqil on 18 November 2015
18 Nov 2015
Director's details changed for Mr Nasir Saeed Sandhu on 18 November 2015
...
... and 7 more events
02 Feb 2015
Company name changed the chryseum group LTD\certificate issued on 02/02/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-02
02 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
02 Feb 2015
Termination of appointment of Cfs Secretaries Limited as a secretary on 2 February 2015
02 Feb 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
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
-
MODEL ARTICLES ‐
Model articles adopted