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Estal Glass UK Limited

Estal Glass UK Limited is a dissolved company incorporated on 21 April 2016 with the registered office located in Salisbury, Wiltshire. Estal Glass UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 April 2024 (1 year 6 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10139946
Private limited company
Age
9 years
Incorporated 21 April 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
Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Address changed on 17 May 2023 (2 years 5 months ago)
Previous address was 3C Drakes Farm Drakes Drive Long Crendon Bucks HP18 9BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jul 1961
Mr James William Rankin
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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1774 Investments Limited
James William Rankin and Nicholas George Spencer-Jones are mutual people.
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Rankin Brothers Estates Limited
James William Rankin and Nicholas George Spencer-Jones are mutual people.
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Marlow Holdings Limited
Nicholas George Spencer-Jones is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£310.04K
Increased by £278.16K (+872%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£310.47K
Increased by £86.24K (+38%)
Total Liabilities
-£21.71K
Increased by £3.93K (+22%)
Net Assets
£288.77K
Increased by £82.32K (+40%)
Debt Ratio (%)
7%
Decreased by 0.94% (-12%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 18 Apr 2024
Declaration of Solvency
2 Years 5 Months Ago on 19 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Mr James William Rankin (PSC) Details Changed
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Mr James William Rankin Details Changed
4 Years Ago on 18 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2024
Appointment of a voluntary liquidator
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Declaration of solvency
Submitted on 19 May 2023
Registered office address changed from 3C Drakes Farm Drakes Drive Long Crendon Bucks HP18 9BA United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 17 May 2023
Submitted on 17 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 10 Oct 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 27 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 28 Feb 2022
Change of details for Mr James William Rankin as a person with significant control on 2 February 2022
Submitted on 2 Feb 2022
Repayment History
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