UKBizDB.co.uk

SOLAGLAS LIMITED

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

This company is commonly known as Solaglas Limited. The company was founded 29 years ago and was given the registration number 02967249. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharines Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOLAGLAS LIMITED
Company Number:02967249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 September 1994
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tower Bridge House, St. Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Secretary02 October 2002Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director02 August 2013Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT

Director02 August 2013Active
Bramble Barn, Low Street Beckingham, Doncaster, DN10 4PS

Secretary03 August 1999Active
Treardour, North Street, Market Rasen, LN8

Secretary14 September 1994Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary13 September 1994Active
Herald Way, Binley, Coventry, United Kingdom, CV3 2ZG

Director29 October 2009Active
Bramble Barn, Low Street Beckingham, Doncaster, DN10 4PS

Director15 September 1995Active
2 Saint Marys Crescent, Royal Leamington Spa, CV31 1JL

Director02 October 2002Active
15 Rue Mansart, Paris, France, 75009

Director02 October 2002Active
Grey Bear Lodge, Craypool Lane Scothern, Lincoln, LN2 2UU

Director01 January 2001Active
Treardour, North Street, Market Rasen, LN8

Director14 September 1994Active
152 City Road, London, EC1V 2NX

Nominee Director13 September 1994Active
The Gables, Station Road Ludborough, Grimsby, DN36 5SQ

Director14 September 1994Active
Herald Way, Binley, Coventry, United Kingdom, CV3 2ZG

Director02 October 2002Active

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
2015-09-14Restoration

Restoration order of court.

Download
2014-11-14Gazette

Gazette dissolved liquidation.

Download
2014-08-14Insolvency

Liquidation voluntary members return of final meeting.

Download
2013-10-21Address

Change registered office address company with date old address.

Download
2013-10-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2013-10-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2013-10-18Resolution

Resolution.

Download
2013-09-10Accounts

Accounts with accounts type dormant.

Download
2013-08-06Officers

Appoint person director company with name.

Download
2013-08-06Officers

Appoint person director company with name.

Download
2013-08-06Officers

Termination director company with name.

Download
2013-08-06Officers

Termination director company with name.

Download
2013-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-04Accounts

Accounts with accounts type full.

Download
2012-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-20Change of name

Certificate change of name company.

Download
2012-03-20Resolution

Resolution.

Download
2012-03-08Change of name

Certificate change of name company.

Download
2012-03-08Change of name

Change of name notice.

Download
2012-03-05Officers

Termination director company with name.

Download
2011-11-21Accounts

Accounts with accounts type full.

Download
2011-10-31Address

Change registered office address company with date old address.

Download
2011-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2010-09-15Accounts

Accounts with accounts type full.

Download
2010-06-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.