Dissolved 2014-11-28
Company Information for DESIGN 'N' BUILD LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
06604879 Private Limited Company
Dissolved Dissolved 2014-11-28 |
| Company Name | |
|---|---|
| DESIGN 'N' BUILD LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
| Company Number | 06604879 | |
|---|---|---|
| Date formed | 2008-05-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-11-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 10:36:13 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANISHA VARSANI |
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VINOD PATEL |
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ANISHA VARSANI |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAHI CONSTRUCTIONS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM THE GATEHOUSE 453 CRANBROOK ROAD ILFORD ESSEX IG2 6EW UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANISHA VARSANI / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD PATEL / 26/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM THE GATEHOUSE 784-788 HIGH ROAD, TOTTENHAM LONDON N17 0DA | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2014-06-19 |
| Resolutions for Winding-up | 2013-04-24 |
| Appointment of Liquidators | 2013-04-24 |
| Total # Mortgages/Charges | 0 |
|---|---|
| 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
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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 DESIGN 'N' BUILD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DESIGN 'N' BUILD LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DESIGN ‘N’ BUILD LIMITED | Event Date | 2014-06-13 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 18 August 2014 at 10.30 am to be followed at 10.45 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Christina Eleftheriou , christinae@kallis.co.uk , 020 8446 6699 no later than 12 noon on the working day immediately before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DESIGN ‘N’ BUILD LIMITED | Event Date | 2013-04-17 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 17 April 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Kalani Gunawardana is hereby appointed Liquidator for the purposes of such Winding-up Kalani Gunawardana (IP No. 12450), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Vinod Patel , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DESIGN ‘N’ BUILD LIMITED | Event Date | 2013-04-17 |
| Kalani Gunawardana , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Orkida@kallis.co.uk , 0208 446 6699 . : | |||
| 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. |