Company Information for AVALON CONSTRUCTION & DESIGN LIMITED
SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
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Company Registration Number
06199273
Private Limited Company
Liquidation |
Company Name | ||||
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AVALON CONSTRUCTION & DESIGN LIMITED | ||||
Legal Registered Office | ||||
SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TP Other companies in HA8 | ||||
Previous Names | ||||
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Company Number | 06199273 | |
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Company ID Number | 06199273 | |
Date formed | 2007-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 15:07:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MIROSLAV HRISTOV BOGDANTSALIEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVE RACHEL BOGDANTSALIEVA |
Company Secretary | ||
EVE RACHEL BOGDANTSALIEVA |
Director | ||
MAGDALENA HRISTOVA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAG HOLDING LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
70 COLDHARBOUR LANE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
PROFESSIONAL CONSTRUCTION SERVICES LONDON LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
HORTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
PROSPECT DEVELOPMENTS (LONDON) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
BDS (BUILDING DESIGN SOLUTIONS) LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
IBA INTERNATIONAL BUSINESS ALLIANCE LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-06-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Miroslav Hristov Bogdantsaliev on 2019-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
PSC07 | CESSATION OF EVE RACHEL BOGDANTSALIEV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Eag Holding Limited as a person with significant control on 2017-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA01 | CURRSHO FROM 30/06/2018 TO 31/03/2018 | |
AA01 | CURRSHO FROM 30/06/2018 TO 31/03/2018 | |
RES15 | CHANGE OF COMPANY NAME 22/11/17 | |
CERTNM | COMPANY NAME CHANGED AVALON BUILDING AND DECORATING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 22/11/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MIROSLAV HRISTOV BOGDANTSALIEV / 21/06/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS EVE RACHEL BOGDANTSALIEV / 21/06/2016 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Miroslav Hristov Bogdantsaliev on 2017-04-03 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM 64 Beatty Rise Spencers Wood Reading Berkshire RG7 1FQ England | |
AA01 | Previous accounting period extended from 30/04/13 TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE BOGDANTSALIEVA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EVE BOGDANTSALIEVA | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 9 BENHAM DRIVE SPENCERS WOOD READING BERKSHIRE RG7 1FB UNITED KINGDOM | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 64 BEATTY RISE SPENCERS WOOD READING BERKSHIRE RG7 1FQ UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS EVE RACHEL BOGDANTSALIEVA / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVE RACHEL MULLINS / 24/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS EVE RACHEL BOGDANTSALIEVA / 24/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS EVE RACHEL MULLINS / 24/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 9 BENHAM DRIVE SPENCERS WOOD READING BERKSHIRE RG7 1FB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV HRISTOV BOGDANTSALIEV / 24/08/2010 | |
AR01 | 02/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVE RACHEL MULLINS / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV HRISTOV BOGDANTSALIEV / 06/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 02/04/09 FULL LIST AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAV BOGDANTSALIEV / 07/09/2009 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS EVE RACHEL MULLINS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EVE MULLINS / 14/05/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 15 BUTTS CRESCENT HANWORTH LONDON TW13 6HU | |
288b | APPOINTMENT TERMINATED SECRETARY MAGDALENA HRISTOVA | |
288a | SECRETARY APPOINTED EVE RACHEL MULLINS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AVALON BUILDING CONTRACTORS LIMI TED CERTIFICATE ISSUED ON 18/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 128 HOLLAND ROAD LONDON KENSINGTON W14 8BD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2021-06-23 |
Resolutions for Winding Up | 2021-06-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-05-01 | £ 299,992 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVALON CONSTRUCTION & DESIGN LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 179,345 |
Current Assets | 2012-05-01 | £ 450,788 |
Debtors | 2012-05-01 | £ 233,048 |
Shareholder Funds | 2012-05-01 | £ 150,796 |
Stocks Inventory | 2012-05-01 | £ 38,395 |
Debtors and other cash assets
AVALON CONSTRUCTION & DESIGN LIMITED owns 1 domain names.
avalonbuild.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVALON CONSTRUCTION & DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |