GLASS BUILD LIMITED

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Key Data

Status

Dissolved

Company No.

02789599

Incorporation date

11/02/1993

Size

Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1993)

05/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

04/08/2009

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

03/02/2009

Liquidators' statement of receipts and payments to 2009-01-23

View PDF (5 pages)

10/08/2008

Liquidators' statement of receipts and payments to 2008-07-23

View PDF (5 pages)

14/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/09/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

03/05/2006

Registered office changed on 04/05/06 from: fergusson house 124-128 city road london EC1V 2NJ

View PDF (1 pages)

30/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/07/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

17/08/2003

Resolutions

View PDF (1 pages)

17/08/2003

Statement of affairs

View PDF (12 pages)

17/08/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2003

Resolutions

View PDF (1 pages)

05/08/2003

Registered office changed on 06/08/03 from: 99-105 stanstead road forest hill london SE23 1HH

View PDF (1 pages)

19/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

27/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

26/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

22/01/2002

Director resigned

View PDF (1 pages)

15/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

18/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

12/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

23/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

12/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

09/03/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/07/1998

Registered office changed on 26/07/98 from: 10 tewkesbury avenue forest hill london SE23 3DQ

View PDF (1 pages)

10/03/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

28/04/1997

Director's particulars changed

View PDF (0 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

17/02/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

21/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

21/02/1995

Return made up to 12/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

06/04/1994

Accounts for a small company made up to 1993-12-31

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23/02/1994

Return made up to 12/02/94; full list of members

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13/10/1993

Accounting reference date notified as 31/12

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29/06/1993

Registered office changed on 30/06/93 from: unit 47 gemini project landmann way london SE14 5RL

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05/04/1993

Secretary resigned;new secretary appointed

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05/04/1993

Director resigned;new director appointed

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05/04/1993

Registered office changed on 06/04/93 from: 372 old street london EC1V 9LT

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11/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Accounts

Small

Last made up date

30/12/2002

Next account date

30/12/2003

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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

8

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	11/02/1993 - 11/02/1993	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	11/02/1993 - 11/02/1993	5496
Ancient, Sidney Frederick	Director	30/06/2000 - Present	-
Ancient, Nicholas Martin	Secretary	24/09/1999 - Present	-
Ancient, Nicholas Martin	Director	30/06/2000 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About GLASS BUILD LIMITED

GLASS BUILD LIMITED is an(a) Dissolved company incorporated on 11/02/1993 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 3 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 GLASS BUILD LIMITED?

GLASS BUILD LIMITED is currently Dissolved. It was registered on 11/02/1993 and dissolved on 05/01/2010.

Where is GLASS BUILD LIMITED located?

GLASS BUILD LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does GLASS BUILD LIMITED do?

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

What is the latest filing for GLASS BUILD LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved following liquidation.