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Belgravia Glass & Glazing Limited

Belgravia Glass & Glazing Limited is a dissolved company incorporated on 25 June 2002 with the registered office located in London, Greater London. Belgravia Glass & Glazing Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 April 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04469040
Private limited company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Belgravia Glass & Glazing Limited
Contact Update Details
Address
37 Sun Street
London
EC2M 2PL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Tony Waudby
Director • English • Lives in England • Born in Jan 1964
A.P.R. Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glass & Framing Solutions Limited
Mr Tony Waudby is a mutual person.
Active
Express Direct Finance Limited
Mr Tony Waudby is a mutual person.
Active
A M (Blyton) Limited
A.P.R. Secretaries Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Jan 2010
For period 31 Jan ⟶ 31 Jan 2010
Traded for 12 months
Cash in Bank
£30.21K
Increased by £5.43K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£318.89K
Decreased by £406.04K (-56%)
Total Liabilities
-£273.62K
Decreased by £389.91K (-59%)
Net Assets
£45.27K
Decreased by £16.13K (-26%)
Debt Ratio (%)
86%
Decreased by 5.73% (-6%)
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Latest Activity
Registered Address Changed
11 Years Ago on 22 Apr 2014
Registered Address Changed
13 Years Ago on 6 Dec 2011
Voluntary Liquidator Appointed
13 Years Ago on 2 Dec 2011
Compulsory Gazette Notice
14 Years Ago on 25 Oct 2011
A.P.R. Secretaries Limited Appointed
14 Years Ago on 26 May 2011
Carol Clark Resigned
14 Years Ago on 25 May 2011
Carol Clark Resigned
14 Years Ago on 20 Dec 2010
Michael Clark Resigned
14 Years Ago on 17 Dec 2010
Confirmation Submitted
15 Years Ago on 26 Aug 2010
Small Accounts Submitted
15 Years Ago on 26 Jul 2010
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Documents
Submitted on 9 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jan 2018
Liquidators' statement of receipts and payments to 23 November 2016
Submitted on 21 Dec 2016
Liquidators' statement of receipts and payments to 23 November 2015
Submitted on 24 Oct 2016
Liquidators' statement of receipts and payments to 23 November 2014
Submitted on 12 Mar 2015
Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
Submitted on 22 Apr 2014
Liquidators' statement of receipts and payments to 23 November 2013
Submitted on 27 Jan 2014
Liquidators' statement of receipts and payments to 23 November 2012
Submitted on 5 Feb 2013
Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN313ER England on 6 December 2011
Submitted on 6 Dec 2011
Statement of affairs with form 4.19
Submitted on 2 Dec 2011
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Repayment History
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