| Company Name | Architecture Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05466984 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
| Previous Name | Rupsfield Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Julie Lik Ling Pang |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 19 March 2007(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 September 2011) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | First Floor, 27 Gloucester Place London W1U 8HU |
| Secretary Name | Kingscroft Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Roadrochester Kent ME2 4FX |
| Director Name | Kingscroft Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FX |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,652 |
| Gross Profit | £5,025 |
| Net Worth | £4,276 |
| Cash | £2,922 |
| Current Liabilities | £52,288 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2011 | Application to strike the company off the register (3 pages) |
| 19 May 2011 | Application to strike the company off the register (3 pages) |
| 25 June 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
| 25 June 2010 | Secretary's details changed for Kingscroft Secretaries Limited on 1 October 2009 (2 pages) |
| 25 June 2010 | Secretary's details changed for Kingscroft Secretaries Limited on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Secretary's details changed for Kingscroft Secretaries Limited on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 19 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 11 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from suite 1 christchurch house beaufort court sir thomas longley road rochester kent ME2 4FX (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from suite 1 christchurch house beaufort court sir thomas longley road rochester kent ME2 4FX (1 page) |
| 27 March 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 27 March 2008 | Accounts made up to 31 May 2007 (6 pages) |
| 2 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 19 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 8 August 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 9 March 2006 | Memorandum and Articles of Association (12 pages) |
| 9 March 2006 | Memorandum and Articles of Association (12 pages) |
| 3 March 2006 | Company name changed rupsfield LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed rupsfield LIMITED\certificate issued on 03/03/06 (2 pages) |
| 31 May 2005 | Incorporation (16 pages) |