BELGRAVIA GLASS & GLAZING LIMITED

Key Data

Status

Dissolved

Company No.

04469040

Incorporation date

24/06/2002

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

08/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/12/2016

Liquidators' statement of receipts and payments to 2016-11-23

View PDF (13 pages)

23/10/2016

Liquidators' statement of receipts and payments to 2015-11-23

View PDF (14 pages)

11/03/2015

Liquidators' statement of receipts and payments to 2014-11-23

View PDF (16 pages)

21/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

26/01/2014

Liquidators' statement of receipts and payments to 2013-11-23

View PDF (15 pages)

04/02/2013

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (14 pages)

05/12/2011

Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN313ER England on 2011-12-06

View PDF (2 pages)

01/12/2011

Statement of affairs with form 4.19

View PDF (8 pages)

01/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2011

Resolutions

View PDF (1 pages)

24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2011

Appointment of A.P.R. Secretaries Limited as a secretary

View PDF (2 pages)

24/05/2011

Termination of appointment of Carol Clark as a secretary

View PDF (1 pages)

19/12/2010

Termination of appointment of Carol Clark as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Michael Clark as a director

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

25/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

16/05/2010

Registered office address changed from 137 Mill Rise Skidby East Yorkshire HU16 5UA on 2010-05-17

View PDF (1 pages)

07/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

27/07/2009

Appointment terminated director christopher leahy

View PDF (1 pages)

19/07/2009

Return made up to 25/06/09; full list of members

View PDF (6 pages)

15/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

17/11/2008

Return made up to 25/06/08; change of members

View PDF (9 pages)

12/08/2008

Accounting reference date shortened from 31/07/2009 to 31/01/2009

View PDF (1 pages)

24/06/2008

Director appointed christopher leahy

View PDF (2 pages)

24/06/2008

Director appointed tony waudby

View PDF (2 pages)

24/06/2008

Appointment terminated director carol clark

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

19/11/2007

Certificate of change of name

View PDF (2 pages)

04/11/2007

Return made up to 25/06/07; full list of members; amend

View PDF (6 pages)

30/10/2007

Resolutions

View PDF (0 pages)

30/10/2007

Resolutions

View PDF (8 pages)

25/06/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

21/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

10/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

24/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

06/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

27/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

22/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

09/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

16/06/2003

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

27/08/2002

Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2002

Registered office changed on 12/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BELGRAVIA GLASS & GLAZING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Michael	Director	26/06/2002 - 12/12/2010	2
Leahy, Christopher	Director	30/09/2007 - 15/07/2009	7
Waudby, Tony	Director	30/09/2007 - Present	10
A.P.R. SECRETARIES LIMITED	Corporate Secretary	12/12/2010 - Present	15
Harrison, Irene Lesley	Nominee Secretary	24/06/2002 - 26/06/2002	3811

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BELGRAVIA GLASS & GLAZING LIMITED

BELGRAVIA GLASS & GLAZING LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA GLASS & GLAZING LIMITED?

BELGRAVIA GLASS & GLAZING LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 08/04/2018.

Where is BELGRAVIA GLASS & GLAZING LIMITED located?

BELGRAVIA GLASS & GLAZING LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does BELGRAVIA GLASS & GLAZING LIMITED do?

BELGRAVIA GLASS & GLAZING LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for BELGRAVIA GLASS & GLAZING LIMITED?

The latest filing was on 08/04/2018: Final Gazette dissolved following liquidation.