AL DESIGN (UK) LIMITED

Company Number: 08424075

dissolved          Qynn Score: 0

Summary

Formed in 2013, AL DESIGN (UK) LIMITED has 2 directors. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at 28 Magnolia Close, Hertford, England, SG13 7UR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Feb 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

28 Magnolia Close Hertford SG13 7UR

Effective From

06/01/2020

Effective to

Current

SIC CODES

71111

Architectural activities

Director’s Report

Director’s Report 1

Directors' Report
Accountants' Report

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
                
  
    
  
       
     
     
     
     
         
   
  
    

Activity

Most Active Year

2019

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Sep 2017

Events

4

0

1

1

1

0

0

1

1

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/02/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 49 Mowbray Road Edgware Middlesex HA8 8JL England to 28 Magnolia Close Hertford SG13 7UR on 06/01/2020

Filing Date

06/01/2020

Action Date

06/01/2020

Appointment of Mr Mariusz Luksza

Type

Officers

Description

Appointment of Mr Mariusz Luksza as a director on 01/04/2019

Filing Date

01/08/2019

Action Date

01/04/2019

Director Details Changed for Mr Mariusz Luksza

Type

Officers

Description

Directors details changed for Mr Mariusz Luksza on 01/04/2019

Filing Date

01/08/2019

Action Date

01/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with no updates

Filing Date

07/05/2019

Action Date

28/02/2019

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

30/01/2019

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

29/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

23/01/2019

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with no updates

Filing Date

15/03/2018

Action Date

28/02/2018

Change of Details for Ms Aleksandra Iwaniuk-Luksza

Type

Persons with Significant Control

Description

Change of details for Ms Aleksandra Iwaniuk-Luksza as a person with significant control on 06/04/2017

Filing Date

12/09/2017

Action Date

06/04/2017

Director Details Changed for Ms Aleksandra Iwaniuk-Luksza

Type

Officers

Description

Directors details changed for Ms Aleksandra Iwaniuk-Luksza on 06/04/2017

Filing Date

12/09/2017

Action Date

06/04/2017

Address Change

Type

Address

Description

Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 11/09/2017

Filing Date

11/09/2017

Action Date

11/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

05/09/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2017 with updates

Filing Date

09/03/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

05/09/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/02/2016 with full list of shareholders

Filing Date

03/03/2016

Action Date

29/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

30/07/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2015 with full list of shareholders

Filing Date

22/04/2015

Action Date

28/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

27/11/2014

Action Date

28/02/2014

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/08/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2014 with full list of shareholders

Filing Date

06/08/2014

Action Date

28/02/2014

Address Change

Type

Address

Description

Registered office address changed from 12a Woodside Road London N22 5HU England to 112 Green Lane Edgware Middlesex HA8 8EJ on 01/08/2014

Filing Date

01/08/2014

Action Date

01/08/2014

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/07/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/02/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL DESIGN (UK) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL DESIGN (UK) LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report
Accountants' Report

READ MORE

Director’s Report 2

Directors' Report
Accountants' Report

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/02/2013

Tenure

8 Yrs 4 Mths

Born

February 1982

Date Joined

01/04/2019

Tenure

2 Yrs 3 Mths

Born

August 1978

Active/Resigned

AL DESIGN (UK) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

AL DESIGN (UK) LIMITED currently has no resigned officers.

Ms Aleksandra Iwaniuk-Luksza

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more