Dissolved
Dissolved 2018-04-09
Company Information for BELGRAVIA GLASS & GLAZING LIMITED
LONDON, EC2M,
|
Company Registration Number
04469040
Private Limited Company
Dissolved Dissolved 2018-04-09 |
Company Name | ||
---|---|---|
BELGRAVIA GLASS & GLAZING LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04469040 | |
---|---|---|
Date formed | 2002-06-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-01-31 | |
Date Dissolved | 2018-04-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
A.P.R. SECRETARIES LIMITED |
||
TONY WAUDBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL CLARK |
Company Secretary | ||
MICHAEL CLARK |
Director | ||
CHRISTOPHER LEAHY |
Director | ||
CAROL CLARK |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAIG HARWOOD SAFETY SERVICES LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
A M (BLYTON) LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
A & E MECHANICAL LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
A P ROBINSON MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2014-09-09 | |
BELGRAVIA GLAZING HOLDINGS LIMITED | Director | 2010-05-10 | CURRENT | 2009-08-07 | Dissolved 2014-02-18 | |
EXPRESS DIRECT FINANCE LIMITED | Director | 2003-01-28 | CURRENT | 2002-05-21 | Active | |
GLASS & FRAMING SOLUTIONS LIMITED | Director | 2001-09-26 | CURRENT | 2001-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 107 CLEETHORPE ROAD GRIMSBY N E LINCOLNSHIRE DN313ER ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
ANNOTATION | Part Rectified | |
AP04 | CORPORATE SECRETARY APPOINTED A.P.R. SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
LATEST SOC | 26/08/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 137 MILL RISE SKIDBY EAST YORKSHIRE HU16 5UA | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEAHY | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS | |
225 | CURRSHO FROM 31/07/2009 TO 31/01/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER LEAHY | |
288a | DIRECTOR APPOINTED TONY WAUDBY | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL CLARK | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED BELGRAVIA GLAZING LIMITED CERTIFICATE ISSUED ON 20/11/07 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS; AMEND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | |
88(2)R | AD 16/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.69 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4544 - Painting and glazing
The top companies supplying to UK government with the same SIC code (4544 - Painting and glazing) as BELGRAVIA GLASS & GLAZING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BELGRAVIA GLASS & GLAZING LIMITED | Event Date | 2011-10-25 |
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. |