REBUILD ITALY LIMITED

Company 08703242 • Liquidation Insolvency notice • Private limited company
Company age
13 years

Company overview

Incorporation date
24 September 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 27 October 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

REBUILD ITALY LIMITED is a private limited company incorporated on 24 September 2013, with its registered office in Leeds. Companies House lists its business as construction of domestic buildings. Its most recent accounts were made up to 31 December 2021. Its next accounts, due by 30 September 2023, are overdue. Its confirmation statement, due by 6 April 2023, is overdue.

On 27 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Industry classification (SIC codes)

41202

Officers & directors (3)

BROOKES, Glenn

Secretary

Appointed: 24 September 2013

Active

BROOKES, Glenn

Director

Appointed: 24 September 2013

Active

VASSILTSENKO, Konstantin

Director

Appointed: 24 September 2013 • Resigned: 7 February 2023

Recent filing history (46)

31 March 2026

Liquidators' statement of receipts and payments to 15 February 2026

Insolvency • Form LIQ03

15 January 2026

Liquidators' statement of receipts and payments to 15 February 2025

Insolvency • Form LIQ03

25 October 2024

Registered office address changed from 6 Festival Building Ashley Lane Shipley BD17 7DQ to 5th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 25 October 2024

Address • Form AD01

25 October 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

25 October 2024

Statement of affairs

Insolvency • Form LIQ02

23 October 2024

Removal of liquidator by creditors

Insolvency • Form LIQ07

13 April 2024

Liquidators' statement of receipts and payments to 15 February 2024

Insolvency • Form LIQ03

8 March 2023

Declaration of solvency

Insolvency • Form LIQ01

1 March 2023

Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX United Kingdom to 6 Festival Building Ashley Lane Shipley BD17 7DQ on 1 March 2023

Address • Form AD01

1 March 2023

Appointment of a voluntary liquidator

Insolvency • Form 600

1 March 2023

Resolutions

Resolution • Form RESOLUTIONS

7 February 2023

Termination of appointment of Konstantin Vassiltsenko as a director on 7 February 2023

Officers • Form TM01

13 December 2022

Satisfaction of charge 087032420001 in full

Mortgage • Form MR04

13 December 2022

Satisfaction of charge 087032420002 in full

Mortgage • Form MR04

27 July 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

Persons with significant control (2)

Mr Glenn Brookes

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Konstantin Vassiltsenko

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Barclays Bank PLC

Created: 17 April 2015 • Delivered: 22 April 2015

Fully satisfied

A registered charge

Barclays Bank PLC

Created: 14 April 2015 • Delivered: 15 April 2015

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 February 2023

Practitioners:

Lee Van Lockwood - Rsm Restructuring Advisory Llp 5th Floor Central Square

James Miller - Central Square, 29 Wellington Street

Nicola Baker - 6 Festival Building Ashley Lane

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Filing status

Accounts

Next due: 30 September 2023

OVERDUE

Confirmation statement

Next due: 6 April 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No