BUILDING SOLUTIONS (LONDON) LIMITED

Address

BUILDING SOLUTIONS (LONDON) LIMITED
NO 4 THE HEATHS
61 WEST HEATH ROAD
LONDON
NW3 7TH
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
05330126
Incorporation Date:
12 Jan 2005 (12 Years old)
Financial Year End:
31 Jan
Capital:
£1.00 on 13 Jan 2015
For period ending:
31 Jan 2015
Filed on:
20 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2015
Filed on:
13 Jan 2015
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Map


Notices published in the Gazette

28 Sep 2016

BUILDING SOLUTIONS (LONDON) LIMITED (Company Number 05330126) Registered office: C/O Platinum RS, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS Principal trading address: No 4 The Heaths, 61 West Heath Road, London NW3 7TH Notice is hereby given that a final meeting of the members of Building Solutions (London) Limited will be held at 11.00 am on 11 November 2016. The meeting will be held at the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: “That the Liquidator’s final report and receipts and payments account be approved; That the Liquidator be released.” Proxies to be used at the meeting must be returned to the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS not later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 11 March 2016. Office Holder details: Rishi Karia, (IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS For further details contact: Madhav Vibhakar, E-mail: mvibhakar@platinum-rs.com, Tel: 01707 566 051. Rishi Karia, Liquidator 21 September 2016

18 Mar 2016

BUILDING SOLUTIONS (LONDON) LIMITED (Company Number 05330126) Registered office: No. 4 The Heaths, 61 West Heath Road, London, NW3 7TH Principal trading address: No. 4 The Heaths, 61 West Heath Road, London, NW3 7TH At a General Meeting of the members of the above named company, duly convened and held at Finchley Golf Club, Frith Lane, Mill Hill, NW7 1PU on 11 March 2016, the following resolutions were duly passed as special and ordinary resolutions: “That the company be wound up voluntarily and that Rishi Karia,(IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS be and is hereby appointed liquidator of the company.” For further details contact: Adam Silver, Email: asilver@platinum- rs.com, Tel: 01707 566 051. Jason Clifton, Chairman 14 March 2016

18 Mar 2016

BUILDING SOLUTIONS (LONDON) LIMITED (Company Number 05330126) Registered office: No. 4 The Heaths, 61 West Heath Road, London, NW3 7TH Principal trading address: No. 4 The Heaths, 61 West Heath Road, London, NW3 7TH I, Rishi Karia of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS give notice that I was appointed liquidator of the above named Company on 11 March 2016 by a resolution of members. Notice is hereby given that creditors of the Company which is being voluntarily wound up, are required, on or before 11 May 2016 to prove their debts by sending to the undersigned, Rishi Karia of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS the Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidaotr to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Rishi Karia,(IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS. For further details contact: Adam Silver, Email: asilver@platinum- rs.com, Tel: 01707 566 051. Rishi Karia, Liquidator 11 March 2016

18 Mar 2016

Company Number: 05330126 Name of Company: BUILDING SOLUTIONS (LONDON) LIMITED Nature of Business: Building consultants Type of Liquidation: Members Registered office: No. 4 The Heaths, 61 West Heath Road, London, NW3 7TH Principal trading address: No. 4 The Heaths, 61 West Heath Road, London, NW3 7TH Rishi Karia,(IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS. For further details contact: Adam Silver, Email: asilver@platinum- rs.com, Tel: 01707 566 051. Date of Appointment: 11 March 2016 By whom Appointed: Members

Recently Filed Documents - 27 available


Directors and Secretaries

Jason Clifton
12 Jan 2005 ⇒ Present ( 12 Years ) Director
Robert Clifton
12 Jan 2005 ⇒ Present ( 12 Years ) Company Secretary

Previous Addresses

61 HIGHGATE HIGH STREET
LONDON
N6 5JY
Changed 7 Mar 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.buildingsolutions.org.uk
www.building.solutions
www.buildingsolutions.active
www.buildingsolutions.services
www.buildingsolutions.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 20 Apr 2015 3
31 Jan 2014 24 Apr 2014 3
31 Jan 2013 9 May 2013 4
31 Jan 2012 14 Mar 2012 2
31 Jan 2011 22 Mar 2011 2

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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