GREENBERG GLASS LIMITED

Key Data

Status

Dissolved

Company No.

00536677

Incorporation date

09/08/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1977)

03/04/2018

Final Gazette dissolved following liquidation

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03/01/2018

Return of final meeting in a members' voluntary winding up

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14/11/2017

Liquidators' statement of receipts and payments to 2017-08-31

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28/09/2016

Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 2016-09-28

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28/09/2016

Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT

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23/09/2016

Declaration of solvency

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23/09/2016

Appointment of a voluntary liquidator

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23/09/2016

Resolutions

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09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

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25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

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18/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

30/05/2013

Accounts for a dormant company made up to 2012-12-31

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21/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

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16/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

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05/04/2012

Certificate of change of name

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05/04/2012

Change of name notice

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10/05/2011

Accounts for a dormant company made up to 2010-12-31

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10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

15/09/2010

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

View PDF (1 pages)

07/09/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

07/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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07/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

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07/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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07/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

11/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

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20/05/2009

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

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08/05/2009

Return made up to 08/05/09; full list of members

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20/03/2009

Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

26/02/2009

Appointment terminated director roland lazard

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26/02/2009

Director appointed thierry lambert

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09/09/2008

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

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20/08/2008

Director's change of particulars / roland lazard / 26/11/2007

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09/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

31/03/2008

Prev sho from 31/03/2008 to 31/12/2007

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25/01/2008

Accounts for a dormant company made up to 2007-03-31

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08/01/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Return made up to 08/05/07; full list of members

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07/02/2007

Accounts for a dormant company made up to 2006-03-31

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22/08/2006

Director's particulars changed

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13/07/2006

Return made up to 08/05/06; full list of members

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22/05/2006

New director appointed

View PDF (12 pages)

27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

View PDF (1 pages)

27/04/2006

Director resigned

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17/02/2006

New director appointed

View PDF (11 pages)

06/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

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06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

View PDF (1 pages)

14/06/2005

Return made up to 08/05/05; full list of members

View PDF (5 pages)

25/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/06/2004

Return made up to 08/05/04; full list of members

View PDF (5 pages)

15/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Return made up to 08/05/03; full list of members

View PDF (5 pages)

18/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

02/07/2002

Return made up to 08/05/02; full list of members

View PDF (5 pages)

15/06/2001

Return made up to 08/05/01; full list of members

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11/06/2001

Accounts for a dormant company made up to 2001-03-31

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21/11/2000

Director's particulars changed

View PDF (1 pages)

18/08/2000

Accounts for a dormant company made up to 2000-03-31

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23/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

10/08/1999

Accounts for a dormant company made up to 1999-03-31

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02/08/1999

Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU

View PDF (1 pages)

08/07/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

07/09/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

16/01/1998

Accounts for a dormant company made up to 1997-03-31

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03/06/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

06/08/1996

Certificate of change of name

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03/07/1996

Accounts for a dormant company made up to 1996-03-31

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09/06/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

30/04/1996

Certificate of change of name

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05/06/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a dormant company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/07/1994

Resolutions

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08/07/1994

Accounts for a dormant company made up to 1994-03-31

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01/06/1994

Return made up to 08/05/94; no change of members

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24/08/1993

Full accounts made up to 1993-03-31

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22/06/1993

Resolutions

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17/05/1993

Return made up to 08/05/93; full list of members

View PDF (5 pages)

23/07/1992

Full accounts made up to 1992-03-31

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27/05/1992

Return made up to 08/05/92; no change of members

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27/08/1991

Full accounts made up to 1991-03-31

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19/06/1991

Resolutions

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19/06/1991

Resolutions

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19/06/1991

Resolutions

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19/06/1991

Return made up to 08/05/91; no change of members

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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08/10/1990

Full accounts made up to 1990-03-31

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08/10/1990

Return made up to 01/06/90; full list of members

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08/10/1990

Resolutions

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08/09/1989

Full accounts made up to 1989-03-31

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08/09/1989

Return made up to 08/05/89; full list of members

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25/08/1988

Full accounts made up to 1988-03-31

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25/08/1988

Return made up to 01/06/88; full list of members

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27/08/1987

Full accounts made up to 1987-03-31

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27/08/1987

Return made up to 25/06/87; full list of members

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19/08/1986

Full accounts made up to 1986-03-31

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19/08/1986

Return made up to 24/06/86; full list of members

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31/08/1984

Accounts made up to 1984-03-31

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30/01/1981

Accounts made up to 1981-03-31

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07/09/1979

Accounts made up to 1979-03-31

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17/05/1979

Accounts made up to 1978-03-25

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22/09/1977

Accounts made up to 1977-03-26

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07/04/1977

Accounts made up to 1976-03-27

View PDF (10 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GREENBERG GLASS LIMITED

GREENBERG GLASS LIMITED is an(a) Dissolved company incorporated on 09/08/1954 with the registered office located at C/O MAZARS LLP, Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 GREENBERG GLASS LIMITED?

GREENBERG GLASS LIMITED is currently Dissolved. It was registered on 09/08/1954 and dissolved on 03/04/2018.

Where is GREENBERG GLASS LIMITED located?

GREENBERG GLASS LIMITED is registered at C/O MAZARS LLP, Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does GREENBERG GLASS LIMITED do?

GREENBERG GLASS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREENBERG GLASS LIMITED?

The latest filing was on 03/04/2018: Final Gazette dissolved following liquidation.