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Infiniti Glazing Systems Ltd

Infiniti Glazing Systems Ltd is a dissolved company incorporated on 23 December 2010 with the registered office located in Bristol, Somerset. Infiniti Glazing Systems Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07477898
Private limited company
Age
14 years
Incorporated 23 December 2010
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
Contact
Address
Unit 16 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU
Same address for the past 12 years
Telephone
01761 453007
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • None • British • Lives in England • Born in Apr 1966
Director • Business Development & Project Manager • British • Lives in England • Born in Dec 1987
Director • Structural Glass Aluminium • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bath Roofing Company Ltd
Mr Leo Douglas Howson is a mutual person.
Active
Ultrafine Aluminium Global Ltd
Mr Leo Douglas Howson is a mutual person.
Active
The Frameless Glass Company Ltd
Mr Leo Douglas Howson is a mutual person.
Active
Six Twenty Six Ltd
Mr Leo Douglas Howson is a mutual person.
Active
Lord Howson Ltd
Mr Leo Douglas Howson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Jun 2015
For period 30 Dec30 Jun 2015
Traded for 18 months
Cash in Bank
Unreported
Decreased by £16.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.47K
Decreased by £58.49K (-73%)
Total Liabilities
-£20.59K
Decreased by £57.76K (-74%)
Net Assets
£882
Decreased by £734 (-45%)
Debt Ratio (%)
96%
Decreased by 2.09% (-2%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 27 Sep 2016
Application To Strike Off
8 Years Ago on 15 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Accounting Period Extended
10 Years Ago on 3 Sep 2015
Small Accounts Submitted
10 Years Ago on 3 Sep 2015
Andrew Vince Resigned
10 Years Ago on 22 Jan 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Mr Leo Howson Details Changed
10 Years Ago on 1 Dec 2014
Small Accounts Submitted
10 Years Ago on 28 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 15 Sep 2016
Annual return made up to 23 December 2015
Submitted on 25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 3 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 3 Sep 2015
Termination of appointment of Andrew Vince as a director on 22 January 2015
Submitted on 27 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Submitted on 7 Jan 2015
Director's details changed for Mr Leo Howson on 1 December 2014
Submitted on 4 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 28 Oct 2014
Repayment History
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