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BY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED

BY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09777265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED located?

    Registered Office Address
    108 Heath Street
    NW3 1DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Registered office address changed from C/O Company Formations (London) Ltd 5a Colville Road London W3 8BL England to 108 Heath Street London NW3 1DR on Dec 17, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    		SH01
    incorporationSep 15, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELBY, Andrew Dean
    Harman Drive
    NW2 2ED London
    37
    England
    		Director
    Harman Drive
    NW2 2ED London
    37
    England
    		United KingdomBritish59770850003
    SELBY, Daniella Liliana
    Harman Drive
    NW2 2ED London
    37
    England
    		Director
    Harman Drive
    NW2 2ED London
    37
    England
    		United KingdomBritish148924170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Dean Selby
    Heath Street
    NW3 1DR London
    108
    		Sep 14, 2016
    Heath Street
    NW3 1DR London
    108
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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