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Window Replacements (Clarges Street) Limited

Window Replacements (Clarges Street) Limited is a dissolved company incorporated on 12 January 2016 with the registered office located in London, Greater London. Window Replacements (Clarges Street) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 30 November 2022 (2 years 10 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09948130
Private limited company
Age
9 years
Incorporated 12 January 2016
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
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • British • Lives in UK • Born in Oct 1985
Director • Consultant • Lithuanian • Lives in UK • Born in Apr 1974
17 Clarges Street RTM Company Limited
PSC
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Mutual Companies
17 Clarges Street RTM Company Limited
Jolita Sacks is a mutual person.
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Jolita Sacks is a mutual person.
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United Venture Capital Limited
Jolita Sacks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 30 Nov 2022
Registered Address Changed
4 Years Ago on 3 Dec 2020
Registered Address Changed
4 Years Ago on 28 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Richard Nathan Olsen Resigned
5 Years Ago on 26 Nov 2019
Mr Richard Nathan Olsen Details Changed
5 Years Ago on 18 Nov 2019
Ms Jolita Sacks Appointed
5 Years Ago on 24 Oct 2019
Orion Land & Leisure Limited (PSC) Resigned
6 Years Ago on 8 Jul 2019
17 Clarges Street Rtm Company Limited (PSC) Appointed
6 Years Ago on 8 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Aug 2022
Liquidators' statement of receipts and payments to 19 October 2021
Submitted on 3 Dec 2021
Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 December 2020
Submitted on 3 Dec 2020
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 November 2020
Submitted on 28 Nov 2020
Appointment of a voluntary liquidator
Submitted on 17 Nov 2020
Resolutions
Submitted on 11 Nov 2020
Statement of affairs
Submitted on 10 Nov 2020
Confirmation statement made on 12 January 2020 with updates
Submitted on 28 Feb 2020
Termination of appointment of Richard Nathan Olsen as a director on 26 November 2019
Submitted on 16 Dec 2019
Repayment History
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