RCS update : on 26/04/2026
THE RR CONSTRUCTION GROUP LTD
Inactive since 28/09/2021
•10138261
Address
Spaces Building 1 SL9 0BG Chalfront park
Activity
Construction of domestic buildings
Incorporation
21/04/2016
Officers
Legal information
THE RR CONSTRUCTION GROUP LTD
Number
10138261
Legal form
Private limited company
Legal situation
other
Activity
THE RR CONSTRUCTION GROUP LTD
Code SIC
41202•Construction of domestic buildings
Fields of activity
Construction of domestic buildings
Officers and representatives
THE RR CONSTRUCTION GROUP LTD
2 officers and representatives
Former officers
Quality: Secretary
In office since the : 21/04/2016
Until: 12/11/2018
Address: 37, Haslemere Avenue NW4 2PU Brent Cross
Quality: Director
In office since the : 21/04/2016
Until: 12/11/2018
Nationality: British
Date of birth: 04/1991
Address: 37, Haslemere Avenue NW4 2PU Brent Cross
Ultimate beneficial owners
THE RR CONSTRUCTION GROUP LTD
Ranbir Rai
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 37 Haslemere Avenue NW4 2PU London
Filling history
THE RR CONSTRUCTION GROUP LTD
13 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
28/09/2021
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
14/05/2019
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
02/04/2019
Termination of appointment of Ranbir Rai as a secretary on 12 November 2018
Termination of appointment of Ranbir Rai as a secretary on 12 November 2018
14/11/2018
Termination of appointment of Ranbir Ranjit Rai as a director on 12 November 2018
Termination of appointment of Ranbir Ranjit Rai as a director on 12 November 2018
14/11/2018
Confirmation statement made on 20 April 2018 with updates
Confirmation statement made on 20 April 2018 with updates
09/05/2018
Notification of Ranbir Ranjit Rai as a person with significant control on 21 April 2016
Notification of Ranbir Ranjit Rai as a person with significant control on 21 April 2016
07/09/2017
Confirmation statement made on 20 April 2017 with updates
Confirmation statement made on 20 April 2017 with updates
07/09/2017
Registered office address changed from Spaces Building 1 Office G08 Chalfont Park Gerrards Cross SL9 0BG to Spaces Building 1 Chalfront Park Gerrard Cross SL9 0BG on 16 August 2017
Registered office address changed from Spaces Building 1 Office G08 Chalfont Park Gerrards Cross SL9 0BG to Spaces Building 1 Chalfront Park Gerrard Cross SL9 0BG on 16 August 2017
16/08/2017
Registered office address changed from 37 Haslemere Avenue Brent Cross NW4 2PU England to Spaces Building 1 Office G08 Chalfont Park Gerrards Cross SL9 0BG on 7 August 2017
Registered office address changed from 37 Haslemere Avenue Brent Cross NW4 2PU England to Spaces Building 1 Office G08 Chalfont Park Gerrards Cross SL9 0BG on 7 August 2017
07/08/2017
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
29/07/2017
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
11/07/2017
Incorporation - Model articles adopted - Statement of capital on 21 April 2016
Incorporation - Model articles adopted - Statement of capital on 21 April 2016
21/04/2016
Annual accounts
THE RR CONSTRUCTION GROUP LTD
1 document
Total exemption full accounts made up to 30 April 2017
21/05/2018
Contact informations
THE RR CONSTRUCTION GROUP LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Spaces Building 1 SL9 0BG Chalfront park