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Vitrine Glazing Ltd

Vitrine Glazing Ltd is a liquidation company incorporated on 4 June 2024 with the registered office located in Watford, Hertfordshire. Vitrine Glazing Ltd was registered 1 year 3 months ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
15760196
Private limited company
Age
1 year 3 months
Incorporated 4 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 June 2025
Was due on 17 June 2025 (2 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 4 March 2026 (5 months remaining)
Contact
Address
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 10 Golden Square London W1F 9JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Jul 1983
Mr James Gerald Lamb
PSC • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiducia Interiors Partners LLP
Maritz Naude is a mutual person.
Active
BMS Services Limited
Daniel David Randolph is a mutual person.
Active
Escapology Properties Ltd
Daniel David Randolph is a mutual person.
Active
Spicers Glave Ltd
Maritz Naude is a mutual person.
Active
Modern Roadtrips Ltd
Daniel David Randolph is a mutual person.
Active
Paxman Bespoke Joinery Ltd
Daniel David Randolph is a mutual person.
Active
Iolas Management Services Ltd
Daniel David Randolph is a mutual person.
Active
Plutus Advisory LLP
Daniel David Randolph is a mutual person.
Active
Financials
Vitrine Glazing Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Jan 2025
Charge Satisfied
8 Months Ago on 27 Dec 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Mr Maritz Naude Appointed
1 Year 2 Months Ago on 8 Jul 2024
Daniel David Randolph Resigned
1 Year 2 Months Ago on 30 Jun 2024
Incorporated
1 Year 3 Months Ago on 4 Jun 2024
Name changed from Vitrineprojects Ltd
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Registered office address changed from 10 Golden Square London W1F 9JA England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 7 January 2025
Submitted on 7 Jan 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Statement of affairs
Submitted on 7 Jan 2025
Satisfaction of charge 157601960001 in full
Submitted on 27 Dec 2024
Registration of charge 157601960002, created on 21 October 2024
Submitted on 6 Nov 2024
Registration of charge 157601960001, created on 31 July 2024
Submitted on 2 Aug 2024
Certificate of change of name
Submitted on 16 Jul 2024
Appointment of Mr Maritz Naude as a director on 8 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Daniel David Randolph as a director on 30 June 2024
Submitted on 14 Jul 2024
Repayment History
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