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Guardian Glass Fabrication UK Limited

Guardian Glass Fabrication UK Limited is a dissolved company incorporated on 23 October 2018 with the registered office located in Birmingham, West Midlands. Guardian Glass Fabrication UK Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 13 March 2022 (3 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11637892
Private limited company
Age
7 years
Incorporated 23 October 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
Address
TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Luxembourg • Born in Feb 1981
Director • Dutch • Lives in Netherlands • Born in Nov 1963
Guardian Industries UK Holding Limited
PSC
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Mutual Companies
Guardian Industries UK Holding Limited
James Andrew Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Oct31 Dec 2019
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£356K
Total Liabilities
-£531K
Net Assets
-£175K
Debt Ratio (%)
149%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Mar 2022
Confirmation Submitted
4 Years Ago on 26 Oct 2021
Registered Address Changed
4 Years Ago on 5 Sep 2021
Registered Address Changed
4 Years Ago on 4 Jul 2021
Declaration of Solvency
4 Years Ago on 7 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 May 2021
Registered Address Changed
4 Years Ago on 29 Apr 2021
Confirmation Submitted
5 Years Ago on 30 Oct 2020
Small Accounts Submitted
5 Years Ago on 16 Oct 2020
Confirmation Submitted
6 Years Ago on 5 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2021
Confirmation statement made on 22 October 2021 with updates
Submitted on 26 Oct 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
Submitted on 5 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3HQ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 July 2021
Submitted on 4 Jul 2021
Appointment of a voluntary liquidator
Submitted on 7 May 2021
Declaration of solvency
Submitted on 7 May 2021
Resolutions
Submitted on 7 May 2021
Registered office address changed from Tom Pudding Way Goole East Riding of Yorkshire DN14 8GA United Kingdom to Hill House 1 Little New Street London EC4A 3HQ on 29 April 2021
Submitted on 29 Apr 2021
Solvency Statement dated 19/03/21
Submitted on 31 Mar 2021
Repayment History
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