LONDON BUILD & DESIGN LTD
Overview
| Company Name | LONDON BUILD & DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05876958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONDON BUILD & DESIGN LTD?
- Construction of domestic buildings (41202) / Construction
Where is LONDON BUILD & DESIGN LTD located?
| Registered Office Address | C/O Robson Scott Associates 49 Duke Street DL3 7SD Darlington Co. Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON BUILD & DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LONDON BUILD & DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Termination of appointment of Mark Keith Waller as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2017 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Robson Scott Associates 49 Duke Street Darlington Co. Durham DL3 7SD on Jul 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jamie Mills as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Mills as a director on Mar 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marcus Wodzynski as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Keith Waller as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jul 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL to 3 Montpelier Avenue Bexley Kent DA5 3AP on Jun 04, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lisa O'hara as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | AA | |||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Lisa O'hara as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcus Wodzynski as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rohan De Silva as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LONDON BUILD & DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HARA, Lisa | Secretary | 34 Buckingham Palace Road SW1W 0RH London Flat 73 England | British | 116310910001 | ||||||
| TRANGMAR, Adrian | Secretary | 40 Camden Road TN13 3LX Sevenoaks Kent | British | Construction | 114636930001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DE SILVA, Rohan | Director | 7 Merritt Road SG4 1DU London | United Kingdom | British | Construction | 116582820001 | ||||
| MILLS, Jamie | Director | Montpelier Avenue DA5 3AP Bexley 3 Kent | United Kingdom | British | Director | 206307650001 | ||||
| O'HARA, Lisa | Director | 34 Buckingham Palace Road SW1W 0RH London Flat 73 England | United Kingdom | British | Business Development Manager | 103715980001 | ||||
| TRANGMAR, Adrian | Director | 40 Camden Road TN13 3LX Sevenoaks Kent | British | Construction | 114636930001 | |||||
| WALLER, Mark Keith | Director | 49 Duke Street DL3 7SD Darlington C/O Robson Scott Associates Co. Durham | United Kingdom | British | Director | 198990120001 | ||||
| WODZYNSKI, Marcus | Director | Buckingham Palace Road SW1W 0RH London Suite 73 England | United Kingdom | Polish | Senior Contracts And Site Manager | 183069590001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does LONDON BUILD & DESIGN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0