GLOBAL GLASS UK LIMITED

Key Data

Status

Dissolved

Company No.

04255681

Incorporation date

19/07/2001

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2001)

09/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

08/07/2019

Liquidators' statement of receipts and payments to 2019-05-14

View PDF (18 pages)

05/07/2018

Liquidators' statement of receipts and payments to 2018-05-14

View PDF (14 pages)

27/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2017

Resolutions

View PDF (1 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2017

Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 2017-06-12

View PDF (2 pages)

08/06/2017

Statement of affairs

View PDF (9 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

23/05/2016

Registered office address changed from Enterprise House, 4 Sheridan Drive, Galley Common Nuneaton Warwickshire CV10 9QU to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 2016-05-23

View PDF (1 pages)

16/11/2015

Registration of charge 042556810002, created on 2015-11-11

View PDF (18 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

28/04/2015

Secretary's details changed for Mrs Helen Rollins on 2015-03-22

View PDF (1 pages)

29/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

06/07/2010

Termination of appointment of David Taylor as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Julian Richard Ludlow Walford as a director

View PDF (2 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

11/09/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/09/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

10/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

04/10/2007

Return made up to 19/07/07; full list of members

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01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

06/09/2006

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

22/11/2005

£ ic 1000/1 10/08/05 £ sr 999@1=999

View PDF (1 pages)

04/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

New secretary appointed

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

22/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

10/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

10/08/2005

Location of debenture register

View PDF (1 pages)

10/08/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: 4 sheridan drive galley common nuneaton warwickshire CV10 9QU

View PDF (1 pages)

24/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

20/02/2004

Ad 14/01/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

10/02/2004

Registered office changed on 10/02/04 from: office 2 16 new street stourport on severn worcestershire DY13 8UW

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

15/08/2003

Return made up to 19/07/03; no change of members

View PDF (6 pages)

15/08/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

11/11/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

14/10/2002

Registered office changed on 14/10/02 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ

View PDF (1 pages)

14/10/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

19/07/2001

Incorporation

View PDF (13 pages)

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
Adey, Jane	Nominee Director	19/07/2001 - 03/07/2003	598
Lowell, Robert	Director	14/01/2004 - 04/11/2005	2
Taylor, David	Director	14/01/2004 - 01/07/2010	35
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	03/07/2003 - 14/01/2004	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	03/07/2003 - 14/01/2004	444

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL GLASS UK LIMITED

GLOBAL GLASS UK LIMITED is an(a) Dissolved company incorporated on 19/07/2001 with the registered office located at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP. 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 GLOBAL GLASS UK LIMITED?

GLOBAL GLASS UK LIMITED is currently Dissolved. It was registered on 19/07/2001 and dissolved on 09/04/2020.

Where is GLOBAL GLASS UK LIMITED located?

GLOBAL GLASS UK LIMITED is registered at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does GLOBAL GLASS UK LIMITED do?

GLOBAL GLASS UK LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for GLOBAL GLASS UK LIMITED?

The latest filing was on 09/04/2020: Final Gazette dissolved following liquidation.