Superglass Group Limited

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dissolved
Unknown

Superglass Group Limited

05515265•Private Limited With Share Capital

One Fleet Place, London, EC4M7WS

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Incorporated

21/07/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Superglass Group Limited (05515265) is a private limited with share capital incorporated on 21/07/2005 (20 years old) and registered in london, EC4M7WS. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/07/2005
EC4M7WS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
theresa mary mclean
director
K
kenneth george munro
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

81
Gazette Dissolved Voluntary
Category:Gazette
Date:12-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:27-03-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Auditors Resignation Company
Category:Auditors
Date:09-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:29-11-2013
Miscellaneous
Category:Miscellaneous
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2012
Termination Secretary Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Legacy
Category:Mortgage
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Legacy
Category:Mortgage
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Address
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Address
Date:31-10-2005
Legacy
Category:Mortgage
Date:01-09-2005
Resolution
Category:Resolution
Date:31-08-2005
Legacy
Category:Accounts
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Mortgage
Date:19-08-2005
Incorporation Company
Category:Incorporation
Date:21-07-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date14/08/2017
Latest Accounts31/12/2016

Trading Addresses

Po Box 717, London, EC4M7WSRegistered

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Contact

One Fleet Place, London, EC4M7WS