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Home > England & Wales Companies > EX DESIGN BUILD LTD.
Company Information for

EX DESIGN BUILD LTD.

LONDON, ENGLAND, N15,
Company Registration Number
07325621
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Ex Design Build Ltd.
EX DESIGN BUILD LTD. was founded on 2010-07-26 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
EX DESIGN BUILD LTD.
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
365 COURIERS LTD17/02/2011
Filing Information
Company Number 07325621
Date formed 2010-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-07-31
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-17 14:54:37
Primary Source:Companies House
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Company Officers of EX DESIGN BUILD LTD.

Current Directors
Officer Role Date Appointed
ENDER DURAK
Director 2013-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ENDER DURAK
Director 2010-07-26 2013-08-15
MARIA PALESOVA
Director 2013-08-15 2013-08-15
MARIA PALESOVA
Director 2013-08-15 2013-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENDER DURAK SQUARE DESIGN BUILD LTD Director 2016-05-21 CURRENT 2016-05-21 Active

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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 152 STOKE NEWINGTON ROAD LONDON N16 7XA
2017-10-17DS01APPLICATION FOR STRIKING-OFF
2017-08-24AA31/07/17 TOTAL EXEMPTION FULL
2017-08-23AA01PREVSHO FROM 31/12/2017 TO 31/07/2017
2017-08-23AA31/12/16 TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-08-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0112/06/16 FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MR ENDER DURAK
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PALESOVA
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ENDER DURAK
2015-07-22AP01DIRECTOR APPOINTED MRS MARIA PALESOVA
2015-07-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0112/06/15 FULL LIST
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0112/06/14 FULL LIST
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PALESOVA
2014-01-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-27AP01DIRECTOR APPOINTED MS MARIA PALESOVA
2013-07-29AR0126/07/13 FULL LIST
2013-05-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-07AR0126/07/12 FULL LIST
2012-02-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-22AA01PREVEXT FROM 31/05/2011 TO 31/12/2011
2011-09-06AR0126/07/11 FULL LIST
2011-02-17RES15CHANGE OF NAME 16/02/2011
2011-02-17CERTNMCOMPANY NAME CHANGED 365 COURIERS LTD CERTIFICATE ISSUED ON 17/02/11
2011-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 16 BAILEY HOUSE COLERIDGE GARDENS LONDON SW10 0RG ENGLAND
2010-11-25AA01CURRSHO FROM 31/07/2011 TO 31/05/2011
2010-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to EX DESIGN BUILD LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EX DESIGN BUILD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EX DESIGN BUILD LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-01-01 £ 3,200
Creditors Due Within One Year 2012-01-01 £ 2,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-07-31

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 EX DESIGN BUILD LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 9,836
Current Assets 2013-01-01 £ 1,177
Current Assets 2012-01-01 £ 9,836
Debtors 2013-01-01 £ 26
Fixed Assets 2013-01-01 £ 5,741
Fixed Assets 2012-01-01 £ 5,741
Secured Debts 2013-01-01 £ 3,200
Secured Debts 2012-01-01 £ 2,388
Shareholder Funds 2013-01-01 £ 3,718
Shareholder Funds 2012-01-01 £ 13,189
Stocks Inventory 2013-01-01 £ 1,150
Tangible Fixed Assets 2013-01-01 £ 5,741
Tangible Fixed Assets 2012-01-01 £ 5,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EX DESIGN BUILD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EX DESIGN BUILD LTD.
Trademarks
We have not found any records of EX DESIGN BUILD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EX DESIGN BUILD 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 (41201 - Construction of commercial buildings) as EX DESIGN BUILD LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where EX DESIGN BUILD 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 EX DESIGN BUILD 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 EX DESIGN BUILD LTD. any grants or awards.
Ownership
    We could not find any group structure information
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