| Company Name | EDSB Construction Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05928038 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 8 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | EDSB Constructions Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Eamonn Paschal De Barra |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Chartered Suryeor |
| Correspondence Address | Flat E 18 Portland Road East Grindstead West Sussex RH19 4EB |
| Secretary Name | Louise Emma De Barra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No.1 Great Field Place Holtye Road East Grinstead West Sussex RH19 3FJ |
Contact
| Website | edsbcc.com |
|---|
Location
| Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Eamonn Paschal De Barra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£338 |
| Cash | £19,355 |
| Current Liabilities | £20,152 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 19 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 27 March 2015 | Director's details changed for Mr Eamonn Paschal De Barra on 1 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Eamonn Paschal De Barra on 1 March 2015 (2 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 8 September 2014 | Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey Cr0 1 Jn to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey Cr0 1 Jn to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 8 September 2014 (1 page) |
| 27 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 26 March 2014 | Termination of appointment of Louise De Barra as a secretary (1 page) |
| 1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 29 September 2006 | Company name changed edsb constructions consultants l imited\certificate issued on 29/09/06 (3 pages) |
| 7 September 2006 | Incorporation (31 pages) |