THE SAMUELSON CONSTRUCTION GROUP LIMITED, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

THE SAMUELSON CONSTRUCTION GROUP LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07208719

Founded30/03/2010

PurposeConstruction of commercial buildings

Address1 Kings Avenue, London, N21 3NA

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/03/2010

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (18 events)

14/03/2019

Annual accounts filed

Total exemption full accounts made up to 31 March 2018

View file in Documents

13/12/2018

Annual accounts filed

Previous accounting period shortened from 30 March 2018 to 29 March 2018

View file in Documents

30/03/2010

Appointed Caa Registrars Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Simon Berthold Wylie Samuelson

Significant influence

Appointed: 30/06/2016

—

Officers & directors

Caa Registrars Limited

Secretary

Appointed: 23/03/2015

—

Simon Berthold Wylie Samuelson

Director

Appointed: 30/03/2010 · Resigned: 30/03/2010

—

Simon Berthold Wylie Samuelson

Director

Appointed: 30/03/2010 · Resigned: 30/03/2010

—

Caa Registrars Limited

Secretary

Appointed: 30/03/2010 · Resigned: 23/03/2015

—

Ownership Timeline (1 changes)

30/06/2016

Appointed Simon Berthold Wylie Samuelson (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 Kings Avenue

London

N21 3NA

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

21/04/2026

View

Return of final meeting in a creditors' voluntary winding up

21/01/2026

View

Liquidators' statement of receipts and payments to 16 December 2024

19/02/2025

View

Liquidators' statement of receipts and payments to 16 December 2023

21/02/2024

View

Liquidators' statement of receipts and payments to 16 December 2022

28/02/2023

View

Appointment of a voluntary liquidator

13/10/2022

View

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Removal of liquidator by court order

13/10/2022

View

Liquidators' statement of receipts and payments to 16 December 2021

18/02/2022

View

Liquidators' statement of receipts and payments to 16 December 2020

03/03/2021

View

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THE SAMUELSON CONSTRUCTION GROUP LIMITED

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THE SAMUELSON CONSTRUCTION GROUP LIMITED

Summary

Legal & Status

Timeline (18 events)

Annual accounts filed

Annual accounts filed

Appointed Caa Registrars Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Simon Berthold Wylie Samuelson (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of THE SAMUELSON CONSTRUCTION GROUP LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Liquidators' statement of receipts and payments to 16 December 2024

Liquidators' statement of receipts and payments to 16 December 2023

Liquidators' statement of receipts and payments to 16 December 2022

Appointment of a voluntary liquidator

Companexia Document AI

Removal of liquidator by court order

Liquidators' statement of receipts and payments to 16 December 2021

Liquidators' statement of receipts and payments to 16 December 2020

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