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Granada Architectural Glazing Limited

Granada Architectural Glazing Limited is a dissolved company incorporated on 17 March 2015 with the registered office located in Spalding, Lincolnshire. Granada Architectural Glazing Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 August 2024 (1 year 1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09492927
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1-4 London Road
Spalding
Lincolnshire
PE11 2TA
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Quantum House Campbell Way Dinnington Sheffield S25 3QD United Kingdom
Telephone
01909499899
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Aug 1948
Mr Malcolm Keith White
PSC • British • Lives in Australia • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Connection Products Limited
Malcolm Keith White, Mr David Henry Richardson, and 1 more are mutual people.
Active
Granada Glazing Limited
Malcolm Keith White, Mr David Henry Richardson, and 1 more are mutual people.
Active
Glass Umbrella Limited
Malcolm Keith White, Mr David Henry Richardson, and 1 more are mutual people.
Active
Granada Secondary Glazing Limited
Malcolm Keith White and Mr David Henry Richardson are mutual people.
Active
Granada Double Glazing Limited
Malcolm Keith White and Mr David Henry Richardson are mutual people.
Active
Trent Valley Architectural Glazing Limited
Malcolm Keith White, Mr David Henry Richardson, and 1 more are mutual people.
Dissolved
Dormant 120 Limited
Susan Patricia Longmire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £2.9K (-100%)
Total Liabilities
-£1.99M
Decreased by £2.88K (-0%)
Net Assets
-£1.99M
Decreased by £15 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Small Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Small Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Mrs Susan Patricia Longmire Appointed
4 Years Ago on 12 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Nov 2023
Appointment of a voluntary liquidator
Submitted on 25 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Registered office address changed from Quantum House Campbell Way Dinnington Sheffield S25 3QD United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 25 October 2023
Submitted on 25 Oct 2023
Statement of affairs
Submitted on 25 Oct 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Aug 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 21 Mar 2022
Repayment History
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