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Company Information for

DEIN PREFAB SYSTEMS LTD

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08135455
Private Limited Company
Liquidation

Company Overview

About Dein Prefab Systems Ltd
DEIN PREFAB SYSTEMS LTD was founded on 2012-07-09 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Dein Prefab Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEIN PREFAB SYSTEMS LTD
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N3
 
Previous Names
ELK BUILDING SYSTEMS LIMITED02/03/2017
Filing Information
Company Number 08135455
Company ID Number 08135455
Date formed 2012-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142072939  
Last Datalog update: 2019-10-06 15:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEIN PREFAB SYSTEMS LTD

Company Officers of DEIN PREFAB SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JOHANNES JACOBUS JOUBERT
Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS RAMSAUER
Company Secretary 2012-10-10 2016-12-31
MARCUS RAMSAUER
Director 2012-10-10 2016-12-31
BERND HÖFFERL
Director 2012-12-06 2016-03-17
DAVID THOROUGHGOOD
Company Secretary 2012-07-09 2012-10-10
DAVID JOHN THOROUGHGOOD
Director 2012-07-09 2012-10-10

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
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 35 Ballards Lane London N3 1XW
2019-02-12600Appointment of a voluntary liquidator
2019-02-12LIQ02Voluntary liquidation Statement of affairs
2019-02-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-23
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES JACOBUS JOUBERT
2018-11-12AP01DIRECTOR APPOINTED MR ERICH WEICHSELBAUM
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICH WEICHSELBAUM
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-03-02RES15CHANGE OF COMPANY NAME 02/03/17
2017-03-02CERTNMCOMPANY NAME CHANGED ELK BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/03/17
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS RAMSAUER
2017-01-10TM02Termination of appointment of Marcus Ramsauer on 2016-12-31
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-11AP01DIRECTOR APPOINTED JOHANNES JACOBUS JOUBERT
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR BERND HöFFERL
2015-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-29AR0109/07/15 ANNUAL RETURN FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-10AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-10AR0109/07/13 ANNUAL RETURN FULL LIST
2013-02-06AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-01-10SH0130/11/12 STATEMENT OF CAPITAL GBP 5000
2012-12-13AP01DIRECTOR APPOINTED MR BERND HÖFFERL
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF UNITED KINGDOM
2012-10-15AP03SECRETARY APPOINTED MR MARCUS RAMSAUER
2012-10-15AP01DIRECTOR APPOINTED MR MARCUS RAMSAUER
2012-10-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID THOROUGHGOOD
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOROUGHGOOD
2012-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DEIN PREFAB SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-01-31
Appointment of Liquidators2019-01-31
Meetings of Creditors2019-01-21
Fines / Sanctions
No fines or sanctions have been issued against DEIN PREFAB SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEIN PREFAB SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31

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 DEIN PREFAB SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of DEIN PREFAB SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEIN PREFAB SYSTEMS LTD
Trademarks
We have not found any records of DEIN PREFAB SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEIN PREFAB SYSTEMS LTD. 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 (41100 - Development of building projects) as DEIN PREFAB SYSTEMS LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where DEIN PREFAB SYSTEMS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEIN PREFAB SYSTEMS LTD 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 DEIN PREFAB SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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