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Solaglas Limited

Solaglas Limited is a liquidation company incorporated on 13 September 1994 with the registered office located in London, Greater London. Solaglas Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 12 years ago
Company No
02967249
Private limited company
Age
31 years
Incorporated 13 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3160 days
Awaiting first confirmation statement
Dated 1 March 2017
Was due on 15 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4057 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Address
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip & Bruce (Timber), Limited
Mr Alun Roy Oxenham and are mutual people.
Active
Hooper & Adlard Limited
Mr Alun Roy Oxenham is a mutual person.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Philip Edward Moore is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
RK Timber Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£3.22M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
10 Years Ago on 14 Sep 2015
Registered Address Changed
12 Years Ago on 21 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Oct 2013
Declaration of Solvency
12 Years Ago on 18 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 10 Sep 2013
Simon Carin Resigned
12 Years Ago on 6 Aug 2013
Ian Davy Resigned
12 Years Ago on 6 Aug 2013
Mr Philip Edward Moore Appointed
12 Years Ago on 6 Aug 2013
Mr Alun Roy Oxenham Appointed
12 Years Ago on 6 Aug 2013
Confirmation Submitted
12 Years Ago on 14 Mar 2013
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Documents
Restoration by order of the court
Submitted on 14 Sep 2015
Submitted on 14 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2014
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom on 21 October 2013
Submitted on 21 Oct 2013
Declaration of solvency
Submitted on 18 Oct 2013
Appointment of a voluntary liquidator
Submitted on 18 Oct 2013
Resolutions
Submitted on 18 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 10 Sep 2013
Appointment of Mr Alun Roy Oxenham as a director
Submitted on 6 Aug 2013
Appointment of Mr Philip Edward Moore as a director
Submitted on 6 Aug 2013
Repayment History
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