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Company Information for

ALEXMB LIMITED

C/O B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, LONDON, NW7 3SA,

Company Registration Number

09199855

Private Limited Company

Liquidation

Company Overview

About Alexmb Ltd

ALEXMB LIMITED was founded on 2014-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Alexmb Limited 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

Legal Registered Office
Company Name
ALEXMB LIMITED

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE LONDON NW7 3SA Other companies in SS14

Filing Information

Company Number		09199855
Company ID Number		09199855
Date formed		2014-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB194924174~~

Last Datalog update:	2019-12-09 12:25:48
Primary Source:	Companies House

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Companies with same name ALEXMB LIMITED

The following companies were found which have the same name as ALEXMB LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALEXMB LIMITED		Unknown
	ALEXMBBCONSTRUCT LTD	34B DICKENS ROAD IPSWICH IP2 0JW	Active	Company formed on the 2023-12-03

Company Officers of ALEXMB LIMITED

Current Directors

Officer	Role	Date Appointed
MIROSLAW EUGENIUSZ BAGINSKI	Director	2014-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MIROSLAW EUGENIUSZ BAGINSKI	SWIFT THERMAL INSULATION LIMITED	Director	2017-04-21	CURRENT	2017-04-21	Liquidation

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.

Date	Document Type	Document Description
2020-02-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-04-02	LIQ02	Voluntary liquidation Statement of affairs
2019-04-02	600	Appointment of a voluntary liquidator
2019-04-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-03-18
2019-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/19 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-08-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-03-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	AA01	Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	02/09/15 ANNUAL RETURN FULL LIST
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	NEWINC	New incorporation
2014-09-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to ALEXMB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-03-19
Resolutions for Winding-up	2019-03-19

Fines / Sanctions

No fines or sanctions have been issued against ALEXMB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALEXMB LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 ALEXMB LIMITED

Intangible Assets

Patents

We have not found any records of ALEXMB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEXMB LIMITED

Trademarks

We have not found any records of ALEXMB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEXMB 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 (43290 - Other construction installation) as ALEXMB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALEXMB 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 Type	Appointment of Liquidators
Defending party	ALEXMB LIMITED	Event Date	2019-03-19
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA : Further information about this case is available from Rachel Brewester at the offices of B&C Associates Limited at rachel@bcassociates.uk.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALEXMB LIMITED	Event Date	2019-03-19
Notice is hereby given that the following resolutions were passed on 19 March 2019, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily"; and "That Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up." Office Holder Details: Jeffrey Mark Brenner (IP number 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 19 March 2019 . Further information about this case is available from Rachel Brewester at the offices of B&C Associates Limited at rachel@bcassociates.uk.com. Miroslaw Baginski , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEXMB 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 ALEXMB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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