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Minimal Architectural Glazing Ltd

Minimal Architectural Glazing Ltd is a dissolved company incorporated on 9 April 2018 with the registered office located in London, City of London. Minimal Architectural Glazing Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11300256
Private limited company
Age
7 years
Incorporated 9 April 2018
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
Contact
Address
12 Bridewell Place
3rd Floor East
London
EC4V 6AP
United Kingdom
Same address since incorporation
Telephone
07761 663897
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Italy • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirabella Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Crystalhaven Limited
Lincoln Secretaries Limited is a mutual person.
Active
Diavolezza Limited
Lincoln Secretaries Limited is a mutual person.
Active
HMR Holding Limited
Lincoln Secretaries Limited is a mutual person.
Active
Weimar Limited
Lincoln Secretaries Limited is a mutual person.
Active
Corbet Limited
Lincoln Secretaries Limited is a mutual person.
Active
Hazelmere Limited
Lincoln Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Apr30 Jun 2023
Traded for 14 months
Cash in Bank
£228.23K
Decreased by £30.82K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£229.41K
Decreased by £34.19K (-13%)
Total Liabilities
-£229.38K
Increased by £168.92K (+279%)
Net Assets
£31
Decreased by £203.11K (-100%)
Debt Ratio (%)
100%
Increased by 77.05% (+336%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 12 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Mr Danilo Normanno Details Changed
4 Years Ago on 6 May 2021
Mr Danilo Normanno (PSC) Details Changed
4 Years Ago on 6 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 12 Jan 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 12 Dec 2023
Current accounting period extended from 30 April 2023 to 30 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 4 Apr 2023
Resolutions
Submitted on 2 Mar 2023
Memorandum and Articles of Association
Submitted on 2 Mar 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 30 March 2022 with no updates
Submitted on 30 Mar 2022
Repayment History
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