This company is commonly known as Dehavilland Design And Build Ltd. The company was founded 17 years ago and was given the registration number 05978644. The firm's registered office is in RUISLIP. You can find them at 1 Elmbridge Drive, , Ruislip, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | DEHAVILLAND DESIGN AND BUILD LTD |
|---|---|---|
| Company Number | : | 05978644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2006 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Elmbridge Drive, Ruislip, England, HA4 7XD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS | Director | 25 May 2022 | Active |
| 34 Burgess Rd, London, E15 2AD | Secretary | 25 October 2006 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 05 December 2006 | Active |
| Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS | Director | 25 October 2006 | Active |
| 31, Glenhurst Avenue, Ruislip, HA4 7NA | Director | 31 March 2015 | Active |
| Mr Aleksandar Dimitrov Boshnakov | ||
| Notified on | : | 26 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS |
| Nature of control | : |
|
| Mr Alexsandar Dimitrov Boshnakov | ||
| Notified on | : | 26 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS |
| Nature of control | : |
|
| Mr Lachezar Dimitrov Boshnakov | ||
| Notified on | : | 29 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
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