MAGNADESIGNBUILD LTD

Address

MAGNADESIGNBUILD LTD
45 REDCLIFFE SQUARE
LONDON
LONDON
ENGLAND
SW10 9HF
Phone: 07881 694 080
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
06774332
Incorporation Date:
16 Dec 2008 (8 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 22 Dec 2016
For period ending:
31 Mar 2016
Filed on:
30 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Dec 2015
Filed on:
16 Dec 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2013
Cash at bank: £9,288 £9,376 £121
Debtors: £62,032 £143,155 £59,328
Creditors due within one year: £128,523 £115,251 £114,665
Total Assets less Current Liabilities: -£30,210 £45,280 -£47,216
Creditors due after one year / Non Current Liabilities: £46,650 £1,730
Total Assets less Liabilities: -£25,416 £5,969 -£44,737
Shareholders Funds / Net Worth: -£25,416 £5,969 -£44,737
Full details in: 2016 Accounts 2016 Accounts 2013 Accounts

Notices published in the Gazette

21 Jul 2017

MAGNADESIGNBUILD LIMITED (Company Number 06774332) ("the Company") - In Creditors' Voluntary Liquidation Registered office: 45 Redcliffe Square, London, SW10 9HF At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 7 July 2017 at 10.00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that William Antony Batty (IP No 8111) of Antony Batty & Company LLP be appointed Liquidators of the Company". For further details contact: Tania Melim-Alves on 020 7831 1234 or by email at tania@antonybatty.com William Antony Batty Liquidator 7 July 2017

21 Jul 2017

Name of Company: MAGNADESIGNBUILD LIMITED Company Number: 06774332 ("the Company") - In Creditors' Voluntary Liquidation Registered office: 45 Redcliffe Square, London, SW10 9HF Nature of Business: Construction Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: William Antony Batty, of Antony Batty & Company LLP, 3 Field Court, London, WC1R 5EF Office Holder Number: 8111. Date of Appointment: 7 July 2017 By whom Appointed: Members For further details contact Tania Melim-Alves on 02078311234, or by email at tania@antonybatty.com

5 Jul 2017

MAGNADESIGNBUILD LIMITED (Company Number 06774332) Previous Name of Company: MARCUS-BUILD-DECOR LTD Registered office: 45 Redcliffe Square, London SW10 9HF Principal trading address: 45 Redcliffe Square, London SW10 9HF Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 7 July 2017 at 10.00 for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Antony Batty & Company LLP on 020 7831 1234 or by email at Antony Batty & Company LLP @antonybatty.com. M Postlethwaite, Director DATED THIS 28TH DAY OF JUNE 2017

Recently Filed Documents - 30 available


Directors and Secretaries

Marcus Postlethwaite
16 Dec 2008 ⇒ Present ( 8 Years ) Director

Previous Company Names

MARCUS-BUILD-DECOR LTD
Changed 1 May 2014

Previous Addresses

29 HARTFIELD ROAD
LONDON
SW19 3SG
ENGLAND
Changed 22 Dec 2016

29 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3SG
Changed 22 Dec 2016

276 EWELL ROAD
SURBITON
SURREY
KT6 7AG
ENGLAND
Changed 1 Jul 2015

117 MERTON ROAD
WIMBLEDON
LONDON
SW19 1ED
ENGLAND
Changed 9 Mar 2015

2 BLYTHE MEWS
BLYTHE ROAD
LONDON
W14 0HW
Changed 14 Jan 2015

45 REDCLIFFE SQUARE
LONDON
SW10 9HF
Changed 7 Mar 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.magnadesign.build
www.magnadesignbuild.org.uk
www.magnadesignbuild.construction

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 30 Dec 2016 9
31 Mar 2015 21 Dec 2015 9
31 Mar 2014 13 Jan 2015 10
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 8 Apr 2013 13

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
30 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 6 times in the last few years