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Windowgrafix Ltd

Windowgrafix Ltd is a dissolved company incorporated on 29 August 2014 with the registered office located in London, Greater London. Windowgrafix Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 18 August 2024 (1 year ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09193238
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Craftwork Studios 1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was 28 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne NE4 7HX
Telephone
01912983000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1940
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossco 2010 Limited
Mrs Valerie Kirkup is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.67K
Increased by £5.56K (+8%)
Total Liabilities
-£91.88K
Decreased by £2.43K (-3%)
Net Assets
-£17.21K
Increased by £7.99K (-32%)
Debt Ratio (%)
123%
Decreased by 13.41% (-10%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 18 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Mrs Valerie Kirkup (PSC) Details Changed
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Full Accounts Submitted
4 Years Ago on 27 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 May 2024
Registered office address changed from 28 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne NE4 7HX to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 20 October 2023
Submitted on 20 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Statement of affairs
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 26 May 2023
Change of details for Mrs Valerie Kirkup as a person with significant control on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 25 May 2022
Repayment History
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