THE SAMUELSON CONSTRUCTION GROUP LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THE SAMUELSON CONSTRUCTION GROUP LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07208719

Founded30/03/2010

PurposeConstruction of commercial buildings

Address1 Kings Avenue, London, N21 3NA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Kings Avenue

London

N21 3NA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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London
THE SAMUELSON CONSTRUCTION GROUP LIMITED

Home

THE SAMUELSON CONSTRUCTION GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (18 events)

Annual accounts filed

Annual accounts filed

Appointed Caa Registrars Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Simon Berthold Wylie Samuelson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone