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Company Information for

BILDIFY LIMITED

25 SPRINGFIELD ROAD, TEDDINGTON, TW11 9AP,
Company Registration Number
08524264
Private Limited Company
Liquidation

Company Overview

About Bildify Ltd
BILDIFY LIMITED was founded on 2013-05-10 and has its registered office in Teddington. The organisation's status is listed as "Liquidation". Bildify Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BILDIFY LIMITED
 
Legal Registered Office
25 SPRINGFIELD ROAD
TEDDINGTON
TW11 9AP
Other companies in EC2R
 
Filing Information
Company Number 08524264
Company ID Number 08524264
Date formed 2013-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB170326727  
Last Datalog update: 2019-12-09 09:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILDIFY LIMITED
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Companies with same name BILDIFY LIMITED
The following companies were found which have the same name as BILDIFY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILDIFY LIMITED Unknown
BILDIFY LIMITED Unknown

Company Officers of BILDIFY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMERON GOODWIN
 Director 2015-09-01
SIMON PAUL SMITH
 Director 2013-05-10
SIMON PAUL SMITH
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM COPPING
 Director 2015-09-01 2017-10-04
BRIAN SOUTHWARD
 Director 2015-09-01 2017-09-08
JUSTIN ADAIR SULLIVAN
 Director 2015-09-01 2017-06-08
CHRIS THRIFT
 Director 2015-09-01 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAMERON GOODWIN ZESTY LIMITED Director 2016-06-02 CURRENT 2012-11-15 Active
ANDREW CAMERON GOODWIN SUNAMP LIMITED Director 2016-04-04 CURRENT 2005-11-25 Active
ANDREW CAMERON GOODWIN KINTO JOIN LTD Director 2015-12-14 CURRENT 2013-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-20L64.07Compulsory liquidation. Notice of completion of liquidation
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP
2017-12-13COCOMPCompulsory winding up order
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM COPPING
2017-10-18AP01DIRECTOR APPOINTED MR SIMON PAUL SMITH
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTHWARD
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS THRIFT
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAIR SULLIVAN
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-03RES12Resolution of varying share rights or name
2016-08-03RES01ADOPT ARTICLES 23/11/2015
2016-08-03RES01ADOPT ARTICLES 27/05/2016
2016-08-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 12353
2016-07-26SH0123/05/16 STATEMENT OF CAPITAL GBP 12353
2016-01-13SH0127/11/15 STATEMENT OF CAPITAL GBP 11558
2016-01-13SH0123/11/15 STATEMENT OF CAPITAL GBP 11558
2016-01-13SH0111/05/15 STATEMENT OF CAPITAL GBP 11558
2016-01-13SH0130/04/15 STATEMENT OF CAPITAL GBP 11558
2016-01-13SH0129/04/15 STATEMENT OF CAPITAL GBP 11558
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 11558
2016-01-12AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20ANNOTATIONReplacement
2015-11-20AR0110/05/14 ANNUAL RETURN FULL LIST
2015-11-20ANNOTATIONReplaced
2015-10-13ANNOTATIONClarification
2015-10-13RP04
2015-10-06CH01Director's details changed for Mr Justin Sillivan on 2015-10-06
2015-10-06AP01DIRECTOR APPOINTED MR CHRIS THRIFT
2015-10-06AP01DIRECTOR APPOINTED MR JUSTIN SILLIVAN
2015-10-06AP01DIRECTOR APPOINTED MR BRIAN SOUTHWARD
2015-10-06AP01DIRECTOR APPOINTED MR ROBERT WILLIAM COPPING
2015-10-06AP01DIRECTOR APPOINTED MR ANDREW GOODWIN
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, 80 COLEMAN STREET, LONDON, EC2R 5BJ
2015-02-13AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10250
2015-01-07SH0119/12/14 STATEMENT OF CAPITAL GBP 10250
2015-01-07SH0119/12/14 STATEMENT OF CAPITAL GBP 10250
2014-12-09AR0108/12/14 FULL LIST
2014-12-02SH0121/11/14 STATEMENT OF CAPITAL GBP 10000
2014-11-14SH0101/04/14 STATEMENT OF CAPITAL GBP 9000
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0110/05/14 FULL LIST
2014-06-12AR0110/05/14 FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE OLD CHURCH QUICKS ROAD, WIMBLEDON SW19 1EX ENGLAND
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, THE OLD CHURCH QUICKS ROAD,, WIMBLEDON, SW19 1EX, ENGLAND
2013-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BILDIFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-12-04
Petitions to Wind Up (Companies)2017-11-02
Fines / Sanctions
No fines or sanctions have been issued against BILDIFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILDIFY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILDIFY LIMITED

Intangible Assets
Patents
We have not found any records of BILDIFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILDIFY LIMITED
Trademarks

Trademark applications by BILDIFY LIMITED

BILDIFY LIMITED is the Original Applicant for the trademark Bilator ™ (UK00003046969) through the UKIPO on the 2014-03-14
Trademark classes: Business project management services for construction projects. Advisory services relating to building;Advisory services relating to building construction;Advisory services relating to building decoration;Advisory services relating to building refurbishment;Advisory services relating to construction;Advisory services relating to development of property;Advisory services relating to property development;Advisory services relating to the alteration of buildings;Advisory services relating to the construction of buildings;Advisory services relating to the construction of civil engineering structures;Advisory services relating to the installation of plumbing;Advisory services relating to the maintenance of buildings;Advisory services relating to the maintenance of environmental control systems;Advisory services relating to the maintenance of plumbing;Advisory services relating to the renovation of property;Advisory services relating to the repair of buildings;Advisory services relating to the repair of civil engineering structures;Advisory services relating to the repair of environmental control systems;Advisory services relating to the repair of mechanical engineering structures;Advisory services relating to the repair of plumbing;Construction ;Construction advisory services;Construction consultancy;Construction (consultancy services relating to-);Construction consultation;Construction engineering;Construction engineering consultancy services;Construction information;Construction (information relating to-);Construction land developing;Construction management services;Construction management [supervision];Information services relating to installation of security systems;Information services relating to maintenance of security systems;Information services relating to repairs;Information services relating to the construction of buildings;Information services relating to the refurbishment of buildings;Restoration of buildings;Services for the construction of buildings;Services for the damp proofing of buildings during construction;Services for the installation of alarms;Services for the installation of cavity wall ties;Services for the installation of drains;Services for the installation of sewers;Services for the lining of pipes;Services for the painting and decorating of buildings;Services for the redecoration of buildings;Services for the renovation of buildings;Services of property development. Architectural advisory services;Architectural and engineering services;Architectural consultancy;Architectural consultancy services;Architectural consultation;Architectural consultation services;Architectural design;Architectural design for exterior decoration;Architectural design for interior decoration;Architectural design for town planning;Architectural design services;Architectural design services relating to exhibitions;Architectural planning services;Architectural plans (preparation of-);Architectural project management;Architectural services;Architectural services for the design of commercial buildings;Architectural services for the design of industrial buildings;Architectural services for the design of office facilities;Architectural services for the preparation of architectural plans;Architectural services relating to land development;Architectural services relating to the development of land;Architecture;Architecture consultancy services;Architecture design services;Architecture services;Architecture services for the preparation of architectural plans.
Income
Government Income
We have not found government income sources for BILDIFY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BILDIFY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILDIFY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBILDIFY LIMITEDEvent Date2017-11-27
In the High Court Of Justice case number 007475 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILDIFY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILDIFY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW11 9AP