Principle Demolition Limited

Company Name	Principle Demolition Limited
Company Status	Active
Company Number	07601132
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Daniel John Madigan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7DT

Director Name	John Madigan
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7DT

Director Name	Mr Dermot Gill
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2011(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7DT

Contact

Telephone	020 72566222
Telephone region	London

Location

Registered Address	Beaufort House 15 St. Botolph Street London EC3A 7DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Madigan Gill Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£231,704
Cash	£99,995
Current Liabilities	£621,550

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

23 October 2014	Delivered on: 30 October 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
2 March 2012	Delivered on: 6 March 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

23 October 2014

Delivered on: 30 October 2014
Persons entitled: Close Brothers LTD (The "Security Trustee")

Classification: A registered charge
Outstanding

2 March 2012

Delivered on: 6 March 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

7 July 2017	Full accounts made up to 30 September 2016 (17 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
22 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
29 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (4 pages)
15 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (4 pages)
13 February 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
30 October 2014	Registration of charge 076011320002, created on 23 October 2014 (45 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
13 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
6 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
2 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
5 July 2012	Registered office address changed from Frazer House 32-38 Leman Street London London E1 8EW England on 5 July 2012 (1 page)
5 July 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
5 July 2012	Registered office address changed from Frazer House 32-38 Leman Street London London E1 8EW England on 5 July 2012 (1 page)
17 May 2012	Company name changed magill build LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution (3 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2011	Appointment of Mr Dermot Gill as a director (2 pages)
3 June 2011	Company name changed madigan site services LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution (3 pages)
2 June 2011	Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)