Dissolved
Dissolved 2018-04-23
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Company Information for GLASSECO INT LTD
LONDON, E1,
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Company Registration Number
 07343142 Private Limited Company
Dissolved 2018-04-23 |
Company Overview
About Glasseco Int Ltd
GLASSECO INT LTD was founded on 2010-08-11 and had its registered office in London. The company was dissolved on the 2018-04-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLASSECO INT LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07343142 | |
|---|---|---|
| Date formed | 2010-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2018-04-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-19 18:15:10 |
| Companies House |
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Company Officers of GLASSECO INT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY SEAN BROOKS |
||
DONALD DENIS CRAWLEY |
||
MALLORY FRANK KAUDERER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER EDWARD THOMAS GRISMAN |
Company Secretary | ||
PETER EDWARD THOMAS GRISMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| URBN TRADING UK LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
| VISION SHOPFITTING AND BUILDING SERVICES LIMITED | Director | 2002-10-01 | CURRENT | 2002-05-22 | Dissolved 2015-11-03 | |
| USP DESIGNS LIMITED | Director | 2016-11-25 | CURRENT | 2016-08-25 | In Administration/Administrative Receiver | |
| RESOURCE INVESTMENTS LTD | Director | 2012-09-11 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
| URBNROK LIMITED | Director | 2012-06-14 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| GLASSECO LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
| GLOBAL WARNING LIMITED | Director | 2006-11-30 | CURRENT | 2006-04-03 | Dissolved 2014-05-06 | |
| RESOURCE INVESTMENTS LTD | Director | 2014-09-15 | CURRENT | 2012-01-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
| CVA4 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | |
| CVA3 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/04/2017 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073431420002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O UNIT 3C, GATWICK GATE IND ESTATE UNIT 3C GATWICK GATE INDUSTRIAL ESTATE CHARLWOOD ROAD CRAWLEY WEST SUSSEX RH11 0TG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER EDWARD THOMAS GRISMAN | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MALLORY FRANK KAUDERER | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073431420003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073431420002 | |
| AR01 | 11/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DONALD DENIS CRAWLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 9 FRANKLYNN ROAD HAYWARDS HEATH RH16 4DG UNITED KINGDOM | |
| AR01 | 11/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRISMAN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY SEAN BROOKS | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 11/08/11 FULL LIST | |
| SH01 | 05/11/10 STATEMENT OF CAPITAL GBP 100 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GLASSECO INT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2017-02-23 |
| Meetings of Creditors | 2017-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against GLASSECO INT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE) | ||
| Outstanding | COAST TO CAPITAL | ||
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 428,999 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASSECO INT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 135,972 |
| Debtors | 2011-09-01 | £ 98,054 |
| Fixed Assets | 2011-09-01 | £ 83,749 |
| Shareholder Funds | 2011-09-01 | £ 209,278 |
| Stocks Inventory | 2011-09-01 | £ 37,918 |
| Tangible Fixed Assets | 2011-09-01 | £ 83,749 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GLASSECO INT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as GLASSECO INT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLASSECO INT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | GLASSECO INT LTD | Event Date | 2017-02-17 |
| In the High Court of Justice case number 1340 Carl James Bowles and John Anthony Dickinson (IP Nos 9709 and 9342 ), both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN For further details contact: The Joint Administrators, Tel: 020 7309 3800. Alternative contact: Toby Cooper, Email: Toby.Cooper@cbw.co.uk or Tel: 020 7309 3902 : Ag FF112519 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GLASSECO INT LTD | Event Date | 2017-01-27 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 08 February 2017 at 11.30 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, Creditors must lodge their proxies, together with a statement of their claim at the offices of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , not later than 12.00 noon on the business day before the Meeting. Asher Miller, (IP No. 9251), of David Rubin & Partners is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Asher Miller or alternatively Derek Battrum may be contacted on telephone number 020 8343 5900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the registered office of the Company before the meeting, a Statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Ag EF103164 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASSECO INT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLASSECO INT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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