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Superglass Group Limited

Superglass Group Limited is a dissolved company incorporated on 21 July 2005 with the registered office located in London, Greater London. Superglass Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 June 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05515265
Private limited company
Age
20 years
Incorporated 21 July 2005
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 Superglass Group Limited
Contact Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Theresa Mary McLean
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1977
Mr Kenneth George Munro
Director • Managing Director • British • Lives in Scotland • Born in Apr 1969
Superglass Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mima-UK Limited
Theresa Mary McLean is a mutual person.
Active
Etex UK Insulation Limited
Theresa Mary McLean is a mutual person.
Active
Etex Holding UK Insulation Limited
Theresa Mary McLean is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Aug ⟶ 31 Dec 2016
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.8M
Same as previous period
Total Liabilities
-£40.65M
Increased by £4K (0%)
Net Assets
-£27.85M
Decreased by £4K (0%)
Debt Ratio (%)
318%
Increased by 0.03% (0%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 27 Mar 2018
Application To Strike Off
7 Years Ago on 20 Mar 2018
Registered Address Changed
7 Years Ago on 30 Nov 2017
Full Accounts Submitted
8 Years Ago on 23 Aug 2017
Confirmation Submitted
8 Years Ago on 6 Aug 2017
Accounting Period Extended
9 Years Ago on 3 Oct 2016
Charge Satisfied
9 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Mrs Theresa Mary Mclean Appointed
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Mar 2018
Application to strike the company off the register
Submitted on 20 Mar 2018
Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 30 November 2017
Submitted on 30 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 23 Aug 2017
Confirmation statement made on 21 July 2017 with no updates
Submitted on 6 Aug 2017
Current accounting period extended from 31 August 2016 to 31 December 2016
Submitted on 3 Oct 2016
Satisfaction of charge 055152650004 in full
Submitted on 27 Sep 2016
Confirmation statement made on 21 July 2016 with updates
Submitted on 3 Aug 2016
Termination of appointment of Christopher Paul Lea as a director on 30 June 2016
Submitted on 13 Jul 2016
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Repayment History
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