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Company Information for

BUKIN DESIGN LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07593149
Private Limited Company
Liquidation

Company Overview

About Bukin Design Ltd
BUKIN DESIGN LIMITED was founded on 2011-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Bukin Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUKIN DESIGN LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 07593149
Company ID Number 07593149
Date formed 2011-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 06/04/2015
Return next due 04/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:35:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BUKIN DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of BUKIN DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BUKIN
Director 2011-04-06
JOANNA BUKIN
Director 2011-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA BUKIN SCHOOL HIRE & FUNCTIONS LIMITED Director 2015-02-18 CURRENT 2010-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-314.70DECLARATION OF SOLVENCY
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2015-09-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0106/04/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0106/04/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AR0106/04/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-04-23AR0106/04/12 FULL LIST
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUKIN DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-22
Appointment of Liquidators2015-12-22
Resolutions for Winding-up2015-12-22
Fines / Sanctions
No fines or sanctions have been issued against BUKIN DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUKIN DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BUKIN DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BUKIN DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUKIN DESIGN LIMITED
Trademarks
We have not found any records of BUKIN DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUKIN DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUKIN DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where BUKIN DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBUKIN DESIGN LIMITEDEvent Date2015-12-17
Nature of Business: Architects. In accordance with rule 4.106, I Anthony Harry Hyams , give notice that on 17 December 2015 , I was appointed Liquidator of Bukin Design Limited by resolutions of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17 March 2016 to send their full names and addresses (and those of their solicitors if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams , Liquidator , (IP 9413 ), Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , telephone: 020 7495 2348 ,
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUKIN DESIGN LIMITEDEvent Date2015-12-17
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUKIN DESIGN LIMITEDEvent Date2015-12-17
Passed 17 December 2015. At a general meeting of the company duly convened and held at Insolve Plus Ltd , 4th Floor, Allen House, 10 John Princes Street, London W1G 0AH on 17 December 2015 , the following subjoined resolution was duly passed as a special and ordinary resolution of the company: That the company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , be and hereby is appointed liquidator for the purpose of such winding up, that the liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP 9413 ), Liquidator , Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , telephone: 020 7495 2348 . Joanna Bukin , Chairman . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUKIN DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUKIN DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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