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Home > England & Wales Companies > ANDREAS THEODOULOU BUILDING LTD
Company Information for

ANDREAS THEODOULOU BUILDING LTD

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
08335806
Private Limited Company
Liquidation

Company Overview

About Andreas Theodoulou Building Ltd
ANDREAS THEODOULOU BUILDING LTD was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Andreas Theodoulou Building 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
ANDREAS THEODOULOU BUILDING LTD
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in N13
 
Filing Information
Company Number 08335806
Company ID Number 08335806
Date formed 2012-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 13:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREAS THEODOULOU BUILDING LTD
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Company Officers of ANDREAS THEODOULOU BUILDING LTD

Current Directors
Officer Role Date Appointed
ANDREAS THEODOULOU
Director 2012-12-18

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
2019-12-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 37 Sun Street London EC2M 2PL
2018-04-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-22
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 207 Crescent Road Barnet Hertfordshire EN4 8SB England
2018-04-11LIQ02Voluntary liquidation Statement of affairs
2018-04-11600Appointment of a voluntary liquidator
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 207 CRESCENT ROAD BARNET HERTFORDSHIRE EN4 8SB ENGLAND
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 207 CRESCENT ROAD BARNET HERTFORDSHIRE EN4 8SB ENGLAND
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 10 HARLOW ROAD PALMERS GREEN LONDON N13 5QT
2017-08-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-02-02AAMDAmended account small company full exemption
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/11/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-16CH01Director's details changed for Mr Andreas Theodoulou on 2014-11-01
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 28 Tile Kiln Lane Palmers Green London N13 6BY
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0118/12/13 ANNUAL RETURN FULL LIST
2012-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-18NEWINCCERTIFICATE 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

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to ANDREAS THEODOULOU BUILDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-29
Resolution2018-03-29
Fines / Sanctions
No fines or sanctions have been issued against ANDREAS THEODOULOU BUILDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREAS THEODOULOU BUILDING LTD 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ANDREAS THEODOULOU BUILDING LTD

Intangible Assets
Patents
We have not found any records of ANDREAS THEODOULOU BUILDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREAS THEODOULOU BUILDING LTD
Trademarks
We have not found any records of ANDREAS THEODOULOU BUILDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREAS THEODOULOU BUILDING 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 ANDREAS THEODOULOU BUILDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREAS THEODOULOU BUILDING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyANDREAS THEODOULOU BUILDING LTDEvent Date2018-03-29
Name of Company: ANDREAS THEODOULOU BUILDING LTD Company Number: 08335806 Nature of Business: Development of Building Projects Registered office: 37 Sun Street, London, EC2M 2PL Type of Liquidation: C…
 
Initiating party Event TypeResolution
Defending partyANDREAS THEODOULOU BUILDING LTDEvent Date2018-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREAS THEODOULOU BUILDING 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 ANDREAS THEODOULOU BUILDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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