Company Information for BUILD WITH CONFIDENCE LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
07627459
Private Limited Company
Liquidation |
Company Name | |
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BUILD WITH CONFIDENCE LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in N21 | |
Company Number | 07627459 | |
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Company ID Number | 07627459 | |
Date formed | 2011-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-06 04:23:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUILD WITH CONFIDENCE (NORTHERN) LIMITED | 3 NEASHAM ROAD HURWORTH DARLINGTON DL2 2AY | Active - Proposal to Strike off | Company formed on the 2011-05-12 | |
BUILD WITH CONFIDENCE LIMITED | MAPLE LODGE LACKEN BLESSINGTON CO WICKLOW | Dissolved | Company formed on the 2002-07-03 | |
BUILD WITH CONFIDENCE GROUP LIMITED | 1 KINGS AVENUE LONDON N21 3NA | Active | Company formed on the 2017-08-10 | |
BUILD WITH CONFIDENCE CONSTRUCTION LTD | 1 KINGS AVENUE LONDON N21 3NA | Active | Company formed on the 2017-10-10 | |
BUILD WITH CONFIDENCE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGIOS ANDREAS KOURTELLARIS |
Officer | Role | Date Appointed | Date Resigned |
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BEKIR DEMIRCI |
Director | ||
EMIRALI DEMIRCI |
Director | ||
BEKIR DEMIRCI |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-04 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEKIR DEMIRCI | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS ANDREAS KOURTELLARIS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM 1 Kings Avenue Winchmore Hill Lodnon N21 3NA | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-05-01 | |
SH02 | Sub-division of shares on 2016-05-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/05/13 TO 30/11/13 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEKIR DEMIRCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMIRALI DEMIRCI | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEKIR DEMIRCI | |
AP03 | SECRETARY APPOINTED MR BEKIR DEMIRCI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-02-02 |
Appointment of Liquidators | 2018-01-12 |
Resolutions for Winding-up | 2018-01-12 |
Meetings of Creditors | 2018-01-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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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 BUILD WITH CONFIDENCE LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BUILD WITH CONFIDENCE LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | BUILD WITH CONFIDENCE LIMITED | Event Date | 2018-02-02 |
On 05/01/18 the above-named Company was placed into insolvent Liquidation. I, Bekir Demirci of 1 Kings Avenue, Winchmore Hill, London N21 3NA , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Build With Confidence; BWC Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BUILD WITH CONFIDENCE LIMITED | Event Date | 2018-01-05 |
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUILD WITH CONFIDENCE LIMITED | Event Date | 2018-01-05 |
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 5 January 2018 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com . Georgios Kourtellaris , Director : 5 January 2018 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BUILD WITH CONFIDENCE LIMITED | Event Date | 2017-12-22 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Georgios Kourtellaris, to be held on 5 January 2018 at 11.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at Alex.Kakouris@aljuk.com. | |||
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. |