A & D London Builders Limited

Company Registration Number: 06435533

Company registered in England and Wales

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A & D London Builders Limited is a Private Company Limited by Shares first registered on 23 November 2007. It was dissolved on 9 February 2016.

Registered Address

127 Embleton Road
London
SE13 7DQ

There are 19 companies currently registered at this postcode, including this one.

All companies at SE13 7DQ

Registration Data

Company Number

06435533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 November 2007

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

6 March

Accounts Category

DORMANT

Accounts Last Made Up

6 March 2015

Accounts Next Due

6 December 2016

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£603£5,374
of which Cash £0£0£0£0£0£3,711
Total Assets £0£0£0£0£603£5,374
Current Liabilities £0£0£0£0£495£5,269
Net Current Assets £0£0£0£0£108£105
Total Net Worth £0£0£0£0£108£105

Previous Names

No previous names

Company Officers

  • DIMITRAKOV, Dimitar Georgiev

    Director

    Appointed on 1 November 2015

     

    Nationality: Bulgarian

    Occupation: Company Director

    Month of birth: April 1981

    127
    Embleton Road
    London
    SE13 7DQ
    England

  • PRODANOV, Anton

    Secretary

    Appointed on 23 November 2007

    Resigned on 15 November 2013

    345
    Capworth Street
    London
    E10 7BA
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2007

    Resigned on 23 November 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • GEORGIEV, Dimitar

    Director

    Appointed on 23 November 2007

    Resigned on 2 November 2015

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: October 1979

    345 Capworth Street
    London
    E10 7BA

  • PRODANOV, Anton

    Director

    Appointed on 6 April 2008

    Resigned on 15 November 2013

    Nationality: Bulgarian

    Occupation: Builder

    Month of birth: July 1971

    345
    Capworth Street
    London
    E10 7BA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3NTU2OGFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTI1NjkyM2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUTHF. Transaction: MzEzNTc2MTI3NGFkaXF6a2N4.

  4. 16 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JIU0QB. Transaction: MzEzNDk3Njc4M2FkaXF6a2N4.

  5. 4 November 2015 Termination of appointment of Dimitar Georgiev as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JFF66Y. Transaction: MzEzNDQ3OTE4MWFkaXF6a2N4.

  6. 4 November 2015 Appointment of Mr Dimitar Georgiev Dimitrakov as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JFF5VC. Transaction: MzEzNDQ3OTA5MWFkaXF6a2N4.

  7. 4 November 2015 Registered office address changed from 345 Capworth Street London E10 7BA to 127 Embleton Road London SE13 7DQ on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFF528. Transaction: MzEzNDQ3ODg4NGFkaXF6a2N4.

  8. 31 October 2015 Accounts for a dormant company made up to 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Accounts. Type: AA. Barcode: X4J7JF3V. Transaction: MzEzNDIyOTkzMmFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKGKG. Transaction: MzExMjE1NjkzMGFkaXF6a2N4.

  10. 29 March 2014 Accounts for a dormant company made up to 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Accounts. Type: AA. Barcode: X34OFZFC. Transaction: MzA5NzIzODgxNmFkaXF6a2N4.

  11. 24 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS56P. Transaction: MzA4OTM0MDE5N2FkaXF6a2N4.

  12. 16 November 2013 Accounts for a dormant company made up to 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Accounts. Type: AA. Barcode: X2L95ZBU. Transaction: MzA4ODg4MDI1NGFkaXF6a2N4.

  13. 16 November 2013 Termination of appointment of Anton Prodanov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L95YVD. Transaction: MzA4ODg4MDE2OGFkaXF6a2N4.

  14. 16 November 2013 Termination of appointment of Anton Prodanov as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L95YUH. Transaction: MzA4ODg4MDE2NWFkaXF6a2N4.

  15. 3 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWT84W. Transaction: MzA2ODU5NDI1MmFkaXF6a2N4.

  16. 6 May 2012 Accounts for a dormant company made up to 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Accounts. Type: AA. Barcode: X18DL981. Transaction: MzA1NzAzNDYzNmFkaXF6a2N4.

  17. 25 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFY4WZJS. Transaction: MzA0Nzg0NTYwMGFkaXF6a2N4.

  18. 30 June 2011 Registered office address changed from 22 Pasquier Road London E17 6HB United Kingdom on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X25K6VF4. Transaction: MzAzOTcxNzA4M2FkaXF6a2N4.

  19. 7 May 2011 Total exemption full accounts made up to 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Accounts. Type: AA. Barcode: XJHRHTXV. Transaction: MzAzNjc1MTAxOGFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1IRZPD8. Transaction: MzAyNzUzMzczNmFkaXF6a2N4.

  21. 24 November 2010 Secretary's details changed for Anton Prodanov on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH03. Barcode: X1IRXPD6. Transaction: MzAyNzUzMjk1NWFkaXF6a2N4.

  22. 24 November 2010 Director's details changed for Anton Prodanov on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: X1IRYPD7. Transaction: MzAyNzUzMjk1N2FkaXF6a2N4.

  23. 11 November 2010 Registered office address changed from 345 Capworth Street London E10 7BA on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXHGIP0Y. Transaction: MzAyNjg1NDM4OWFkaXF6a2N4.

  24. 27 May 2010 Total exemption full accounts made up to 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Accounts. Type: AA. Barcode: AR6JPKCB. Transaction: MzAxNjQ0NTMxMGFkaXF6a2N4.

  25. 12 February 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XIUF2HGN. Transaction: MzAwOTM1MDI4MWFkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Dimitar Georgiev on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XIUF0HGL. Transaction: MzAwOTM1MDExM2FkaXF6a2N4.

  27. 12 February 2010 Director's details changed for Anton Prodanov on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XIUF1HGM. Transaction: MzAwOTM1MDExNGFkaXF6a2N4.

  28. 17 December 2009 Total exemption small company accounts made up to 6 March 2009 [View PDF]

    Action Date: 6 March 2009. Category: Accounts. Type: AA. Barcode: XHFKLFV8. Transaction: MzAwNTE2NDQ3M2FkaXF6a2N4.

  29. 27 September 2009 Accounting reference date shortened from 30/11/2009 to 06/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFHNQDL4. Transaction: MjA0MjI1ODI1M2FkaXF6a2N4.

  30. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XENQQDI9. Transaction: MjA0MTk3MzI3NGFkaXF6a2N4.

  31. 4 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODM4MjY0N2FkaXF6a2N4.

  32. 3 August 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDTFC2V. Transaction: MjAzODM0ODI4OWFkaXF6a2N4.

  33. 3 August 2009 Director appointed anton prodanov [View PDF]

    Category: Officers. Type: 288a. Barcode: XZDTEC2U. Transaction: MjAzODM0NDM1MWFkaXF6a2N4.

  34. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDY5MDYyMGFkaXF6a2N4.

  35. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc0MDcyNWFkaXF6a2N4.

  36. 23 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODc0MDcyNGFkaXF6a2N4.

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