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Central Glass Europe Limited

Central Glass Europe Limited is a liquidation company incorporated on 30 July 2003 with the registered office located in London, City of London. Central Glass Europe Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
04850427
Private limited company
Age
22 years
Incorporated 30 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 677 days
Dated 19 December 2022 (2 years 10 months ago)
Next confirmation dated 19 December 2023
Was due on 2 January 2024 (1 year 10 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Mha Macintyre Hudson 6th Floor 2
London Wall Place
London
EC2Y 5AU
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was 60 Moorgate C/O 3Cs Corporate Solicitors Limited London EC2R 6EJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Aug 1969
Director • Japanese • Lives in Japan • Born in May 1969
Central Glass Co., Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£434K
Increased by £116K (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.04M
Decreased by £9.83M (-41%)
Total Liabilities
-£6.42M
Increased by £4.31M (+204%)
Net Assets
£7.62M
Decreased by £14.14M (-65%)
Debt Ratio (%)
46%
Increased by 36.87% (+417%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 2 Oct 2023
Hiroshi Honjo Appointed
2 Years 4 Months Ago on 29 Jun 2023
Yasushi Wada Resigned
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Mr Yasushi Wada Appointed
3 Years Ago on 29 Jun 2022
Haruhiko Komoriya Resigned
3 Years Ago on 29 Jun 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2025
Liquidators' statement of receipts and payments to 5 September 2024
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Declaration of solvency
Submitted on 2 Oct 2023
Registered office address changed from 60 Moorgate C/O 3Cs Corporate Solicitors Limited London EC2R 6EJ England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Yasushi Wada as a director on 29 June 2023
Submitted on 3 Jul 2023
Appointment of Hiroshi Honjo as a director on 29 June 2023
Submitted on 3 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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