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Easybuild (Construction Software) Limited

Easybuild (Construction Software) Limited is a liquidation company incorporated on 4 May 2004 with the registered office located in London, City of London. Easybuild (Construction Software) Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05118861
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 158 days
Dated 4 May 2024 (1 year 5 months ago)
Next confirmation dated 4 May 2025
Was due on 18 May 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 206 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
2nd Floor Regis House 45 King William Street
London
EC4R 9AN
Address changed on 15 Oct 2024 (1 year ago)
Previous address was Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England
Telephone
01707827957
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in May 1971
Access UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.51M
Same as previous period
Net Assets
-£2.51M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year Ago on 15 Oct 2024
Declaration of Solvency
1 Year Ago on 15 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 15 Oct 2024
Robert Hugh Binns Resigned
1 Year 1 Month Ago on 9 Sep 2024
Christopher Andrew Armstrong Bayne Resigned
1 Year 1 Month Ago on 9 Sep 2024
Michael James Audis Resigned
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Access Uk Ltd (PSC) Details Changed
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2025
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 October 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Oct 2024
Declaration of solvency
Submitted on 15 Oct 2024
Termination of appointment of Michael James Audis as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Robert Hugh Binns as a director on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Repayment History
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