RCS update : on 14/05/2026
KRAD CONSTRUCTION LTD
Active
•12564235
Address
124 City Road EC1V 2NX London
Activity
Other construction installation
Incorporation
20/04/2020
Officers
Legal information
KRAD CONSTRUCTION LTD
Number
12564235
Legal form
Private limited company
Legal situation
other
Activity
KRAD CONSTRUCTION LTD
Code SIC
43290•Other construction installation
Fields of activity
Other construction installation
Officers and representatives
KRAD CONSTRUCTION LTD
3 officers and representatives
Quality: Director
In office since the : 20/04/2020
Nationality: Romanian
Date of birth: 07/2000
Address: 124, City Road EC1V 2NX London
Former officers
Quality: Secretary
In office since the : 29/03/2022
Until: 20/05/2022
Address: Kemp House, 152 - 160 City Road EC1V 2NX London
Quality: Secretary
In office since the : 09/07/2020
Until: 25/12/2021
Address: 54, Flat 54 Omega Court 140 London Road RM7 9QJ Romford
Ultimate beneficial owners
KRAD CONSTRUCTION LTD
Maximilian Ionas
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Romanian
Address: 124 City Road EC1V 2NX London
Filling history
KRAD CONSTRUCTION LTD
22 documents
Order of court to wind up
Order of court to wind up
16/08/2023
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
15/08/2023
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
11/07/2023
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 May 2022
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 May 2022
25/05/2022
Termination of appointment of Ana Ionas as a secretary on 20 May 2022
Termination of appointment of Ana Ionas as a secretary on 20 May 2022
25/05/2022
Confirmation statement made on 19 April 2022 with no updates
Confirmation statement made on 19 April 2022 with no updates
10/05/2022
Secretary's details changed for Mrs Ana Ionas on 29 March 2022
Secretary's details changed for Mrs Ana Ionas on 29 March 2022
29/03/2022
Change of details for Mr Maximilian Ionas as a person with significant control on 29 March 2022
Change of details for Mr Maximilian Ionas as a person with significant control on 29 March 2022
29/03/2022
Appointment of Mrs Ana Ionas as a secretary on 29 March 2022
Appointment of Mrs Ana Ionas as a secretary on 29 March 2022
29/03/2022
Registered office address changed from 54 Flat 54 Omega Court 140 London Road Romford RM7 9QJ England to Kemp House 152 - 160 City Road London EC1V 2NX on 25 February 2022
Registered office address changed from 54 Flat 54 Omega Court 140 London Road Romford RM7 9QJ England to Kemp House 152 - 160 City Road London EC1V 2NX on 25 February 2022
25/02/2022
Annual accounts
KRAD CONSTRUCTION LTD
2 documents
Micro company accounts made up to 30 April 2022
14/09/2022
Total exemption full accounts made up to 30 April 2021
25/02/2022
Contact informations
KRAD CONSTRUCTION LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
124 City Road EC1V 2NX London