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ALLGLASS FACADES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allglass Facades Limited. The company was founded 28 years ago and was given the registration number 03200170. The firm's registered office is in ICKENHAM. You can find them at 2 Swakeleys Road, , Ickenham, Middlesex. This company's SIC code is 43342 - Glazing.

Company Information

Name:ALLGLASS FACADES LIMITED
Company Number:03200170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:17 May 1996
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:2 Swakeleys Road, Ickenham, Middlesex, UB10 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 The Aquarium 1-7, King Street, Reading, RG1 2AN

Director01 November 2013Active
18, April Close, London, England, W7 3HF

Director01 September 2013Active
Hemingford Lodge, Beaconsfield Road, Farnham Common, SL2 3LZ

Secretary02 October 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 May 1996Active
Hemingford Lodge, Beaconsfield Road, Farnham Common, SL2 3LZ

Director02 October 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 May 1996Active
2, Swakeleys Road, Ickenham, England, UB10 8BG

Director01 November 2013Active
22 Birchdale, Gerrards Cross, SL9 7JB

Director02 October 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 May 1996Active

People with Significant Control

Mr Michael Deanus
Notified on:01 September 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:15, Belmont Close, Uxbridge, England, UB8 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Gazette

Gazette dissolved liquidation.

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2023-10-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-11Insolvency

Liquidation voluntary arrangement completion.

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2021-10-07Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2021-09-29Insolvency

Liquidation voluntary statement of affairs.

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2021-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-29Resolution

Resolution.

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2021-09-29Address

Change registered office address company with date old address new address.

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2020-11-06Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-27Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Officers

Termination director company with name termination date.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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