Dissolved
Dissolved 2015-05-17
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Home > England & Wales Companies > CCPE ARCHITECTURAL GLASS LTD
Company Information for CCPE ARCHITECTURAL GLASS LTD
CROSSWALL, LONDON, EC3N,
|
Company Registration Number
 08810173 Private Limited Company
Dissolved 2015-05-17 |
Company Overview
About Ccpe Architectural Glass Ltd
CCPE ARCHITECTURAL GLASS LTD was founded on 2013-12-11 and had its registered office in Crosswall. The company was dissolved on the 2015-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CCPE ARCHITECTURAL GLASS LTD | |
| Legal Registered Office | |
| CROSSWALL LONDON | |
Filing Information
| Company Number | 08810173 | |
|---|---|---|
| Date formed | 2013-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-05-17 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-23 22:37:26 |
| Companies House |
|
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Company Officers of CCPE ARCHITECTURAL GLASS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTHONY EMLICK |
||
JOSEPH MENG LOONG LEE |
||
SUNIL BRAHM SHARDA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIREWATER GLASGOW LTD | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2016-03-15 | |
| ENGENERA ASSET MANAGEMENT LTD | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2016-08-30 | |
| CONSENSUS CAPITAL DEVELOPMENTS LTD | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2015-01-23 | |
| 28 MELVILLE STREET LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2015-01-02 | |
| NORTH MIDDLETON LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2016-02-16 | |
| CONSENSUS CAPITAL RESIDENTIAL LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2015-01-23 | |
| ANNANDALE STREET LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2015-01-23 | |
| GATEWAY GLASGOW LTD | Director | 2018-04-06 | CURRENT | 2001-05-24 | Active | |
| CLUBTAN LEITH WALK LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
| CLUBTAN MASTER UK LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
| CLUBTAN HOME STREET LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
| CLUBTAN SOUTH CLERK STREET LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| LIFF CARE DEVELOPMENT LTD | Director | 2017-12-19 | CURRENT | 2017-12-04 | Active | |
| CC SAWCLIFFE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
| CLUBTAN HOLDINGS UK LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
| CC ROUNDHOUSE LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| CC WESTSHORE 2 LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| WINDOW DRESSINGS LONDON LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
| SYNDIE LIMITED | Director | 2017-04-07 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
| CONSENSUS CAPITAL TRUSTEE LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
| GLOBAL SYNDICATE HOLDINGS LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
| DS RESIDENTIAL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
| CC BALMOOR 001 LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
| BRUNTSFIELD BRASSERIE LICENSE LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
| BRUNTSFIELD BRASSERIE TRADING LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
| BRUNTSFIELD BRASSERIE LEASE LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
| CHARLOTTE SQUARE RESIDENTIAL LTD | Director | 2016-06-20 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
| JOHNS LANE INVESTMENTS LTD | Director | 2016-06-20 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| DS MAXWELL STREET LTD | Director | 2016-06-20 | CURRENT | 2015-04-15 | Active | |
| CHARLOTTE SQUARE GROUP LTD | Director | 2016-06-20 | CURRENT | 2016-02-23 | Active | |
| SKIN PERFECTION CLINIC LTD | Director | 2016-06-20 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
| ALPHA SECURITIES LIMITED | Director | 2016-06-20 | CURRENT | 2001-03-13 | Active | |
| PALMERSTON RESIDENCE LTD | Director | 2016-06-20 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
| FIRST MERIDIAN SECURITIES LIMITED | Director | 2016-06-20 | CURRENT | 2001-05-24 | Active | |
| CHARLOTTE SQUARE SECURITIES LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-11 | Dissolved 2017-01-24 | |
| CONSENSUS CAPITAL MANAGEMENT LTD | Director | 2016-06-17 | CURRENT | 2001-01-09 | Active | |
| 10 CHESTER STREET LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| CHARLOTTE SQUARE HOMES LTD | Director | 2016-06-17 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
| DS MUSSELBURGH LTD | Director | 2016-06-17 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
| DUNEDIN SECURITIES LIMITED | Director | 2016-06-17 | CURRENT | 2000-02-02 | Active | |
| CONSENSUS CAPITAL HOLDINGS LIMITED | Director | 2016-06-16 | CURRENT | 2010-09-29 | Active | |
| CONSENSUS CAPITAL GROUP LIMITED | Director | 2016-06-16 | CURRENT | 2011-05-26 | Active | |
| ST MARGARETS NURSERY LIMITED | Director | 2016-06-16 | CURRENT | 2011-06-28 | Active | |
| CC ASHFORD LTD | Director | 2014-09-09 | CURRENT | 2013-04-24 | Dissolved 2018-01-30 | |
| CC YORK PLACE LTD | Director | 2014-09-09 | CURRENT | 2013-01-18 | Liquidation | |
| L3 CAPITAL LTD | Director | 2014-09-09 | CURRENT | 2013-04-24 | Active | |
| CONSENSUS CAPITAL PRIVATE EQUITY LTD | Director | 2013-12-20 | CURRENT | 2011-05-26 | Dissolved 2017-04-25 | |
| HARVIESTON HUTS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-03-21 | |
| SHARDA ARCHITECTURAL GLASS (UK) LTD. | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2014-09-23 | |
| SHARDA GLASS SOLUTIONS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2015-05-20 | |
| SHARDA GLASS LIMITED | Director | 2002-08-21 | CURRENT | 2002-04-12 | Dissolved 2017-09-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2015 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 6-8 SACKVILLE STREET LONDON W1S 3DG ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088101730002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088101730001 | |
| AP01 | DIRECTOR APPOINTED MR SUNIL BRAHM SHARDA | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CCPE ARCHITECTURAL GLASS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2014-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against CCPE ARCHITECTURAL GLASS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CONSENSUS CAPITAL PRIVATE EQUITY LTD | ||
| Outstanding | PULSE CASHFLOW FINANCE 2 LTD |
Intangible Assets
Patents
We have not found any records of CCPE ARCHITECTURAL GLASS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CCPE ARCHITECTURAL GLASS LTD
Income
Government Income
We have not found government income sources for CCPE ARCHITECTURAL GLASS LTD. 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 (None Supplied) as CCPE ARCHITECTURAL GLASS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CCPE ARCHITECTURAL GLASS LTD 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CCPE ARCHITECTURAL GLASS LTD | Event Date | 2014-02-11 |
| In the High Court of Justice, Chancery Division Companies Court case number 1071 Cameron Gunn , Mark Supperstone and Simon Harris (IP Nos 9362 and 9734 and 11372 ), of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB For further details contact: James Thompson, E-mail: James.Thompson@resolvegroupuk.com Tel: 0203 372 2899. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCPE ARCHITECTURAL GLASS LTD 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 CCPE ARCHITECTURAL GLASS LTD 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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