Dissolved
Dissolved 2014-02-18
Company Information for BELGRAVIA GLAZING HOLDINGS LIMITED
GRIMSBY, N E LINCS, DN31,
|
Company Registration Number
06984531
Private Limited Company
Dissolved Dissolved 2014-02-18 |
Company Name | ||
---|---|---|
BELGRAVIA GLAZING HOLDINGS LIMITED | ||
Legal Registered Office | ||
GRIMSBY N E LINCS | ||
Previous Names | ||
|
Company Number | 06984531 | |
---|---|---|
Date formed | 2009-08-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2014-02-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 07:45:38 |
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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 | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELGRAVIA GLASS & GLAZING LIMITED | Director | 2007-10-01 | CURRENT | 2002-06-25 | Dissolved 2018-04-09 | |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED A.P.R. SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
AR01 | 07/08/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/01/2010 | |
AP03 | SECRETARY APPOINTED CAROL CLARK | |
AP01 | DIRECTOR APPOINTED MICHAEL CLARK | |
AP01 | DIRECTOR APPOINTED TONY WAUDBY | |
SH01 | 07/08/09 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 07/08/09 STATEMENT OF CAPITAL GBP 100 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 13/05/2010 | |
CERTNM | COMPANY NAME CHANGED GRANDIOSE RESTAURANT LIMITED CERTIFICATE ISSUED ON 18/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BELGRAVIA GLAZING HOLDINGS LIMITED are:
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. |