BATTERSEA DESIGN AND BUILD LTD
LONDON ADVANCED J & C LTD

Hellopages » Greater London » Enfield » N21 3NA

Company number 08921628
Status Liquidation
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N17GU to 1 Kings Avenue Winchmore Hill London N21 3NA on 21 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BATTERSEA DESIGN AND BUILD LTD are www.batterseadesignandbuild.co.uk, and www.battersea-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Battersea Design and Build Ltd is a Private Limited Company. The company registration number is 08921628. Battersea Design and Build Ltd has been working since 04 March 2014. The present status of the company is Liquidation. The registered address of Battersea Design and Build Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . WALSH, Ryan is a Director of the company. Director HAXHIMALI, Albert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALSH, Ryan
Appointed Date: 01 September 2016
30 years old

Resigned Directors

Director
HAXHIMALI, Albert
Resigned: 01 September 2016
Appointed Date: 04 March 2014
55 years old

Persons With Significant Control

Mr Albert Haxhimali
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BATTERSEA DESIGN AND BUILD LTD Events

21 Oct 2016
Registered office address changed from 20-22 Wenlock Road London N17GU to 1 Kings Avenue Winchmore Hill London N21 3NA on 21 October 2016
14 Oct 2016
Statement of affairs with form 4.19
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04
06 Sep 2016
Appointment of Mr Ryan Walsh as a director on 1 September 2016
...
... and 5 more events
21 Jul 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
24 Jun 2015
Company name changed advanced j & c LTD\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
18 Jun 2015
Registered office address changed from 20-22 Wenlock Road London N17GU England to 20-22 Wenlock Road London N17GU on 18 June 2015
18 Jun 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N17GU on 18 June 2015
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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