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Contemporary Glazing Ltd

Contemporary Glazing Ltd is a dissolved company incorporated on 8 November 2012 with the registered office located in London, Greater London. Contemporary Glazing Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 12 June 2024 (1 year 5 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08285971
Private limited company
Age
13 years
Incorporated 8 November 2012
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
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 16 Feb 2023 (2 years 8 months ago)
Previous address was The Courtyard Sky House Raans Road Amersham Buckinghamshire HP6 6JQ
Telephone
01494722880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in May 1966
Mr Gary John Davis
PSC • British • Lives in England • Born in May 1966
Iq Glass Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iq Glass Group Ltd
Richard Terence Beaumont, Michal Piekarewicz, and 1 more are mutual people.
Active
Glasszone Limited
Richard Terence Beaumont and Michal Piekarewicz are mutual people.
Active
Sieger Systems Limited
Richard Terence Beaumont and Michal Piekarewicz are mutual people.
Active
Iq Glass Solutions Limited
Richard Terence Beaumont and Gary John Davis are mutual people.
Active
Iq Aluminium Limited
Michal Piekarewicz and Gary John Davis are mutual people.
Active
Raans Road Development Limited
Michal Piekarewicz and Gary John Davis are mutual people.
Active
DBP Prime Holdco Limited
Richard Terence Beaumont and Michal Piekarewicz are mutual people.
Active
Iq Glass Group Holdings Limited
Richard Terence Beaumont and Michal Piekarewicz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£465
Decreased by £496 (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£465
Decreased by £345.5K (-100%)
Total Liabilities
£0
Decreased by £532.75K (-100%)
Net Assets
£465
Increased by £187.25K (-100%)
Debt Ratio (%)
0%
Decreased by 153.99% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 12 Jun 2024
Declaration of Solvency
2 Years 8 Months Ago on 16 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Charge Satisfied
3 Years Ago on 25 Oct 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2024
Registered office address changed from The Courtyard Sky House Raans Road Amersham Buckinghamshire HP6 6JQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 February 2023
Submitted on 16 Feb 2023
Appointment of a voluntary liquidator
Submitted on 16 Feb 2023
Resolutions
Submitted on 16 Feb 2023
Declaration of solvency
Submitted on 16 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 16 Jan 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Satisfaction of charge 082859710001 in full
Submitted on 25 Oct 2022
Accounts for a small company made up to 31 March 2021
Submitted on 5 Jan 2022
Repayment History
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