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Company Information for

GLASSFIT INC LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08571619
Private Limited Company
Liquidation

Company Overview

About Glassfit Inc Ltd
GLASSFIT INC LTD was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Glassfit Inc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLASSFIT INC LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW1
 
Filing Information
Company Number 08571619
Company ID Number 08571619
Date formed 2013-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 17/06/2015
Return next due 15/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:22:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASSFIT INC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of GLASSFIT INC LTD

Current Directors
Officer Role Date Appointed
ALEXANDER FOSTER
Director 2013-06-17
OHS SECRETARIES
Company Secretary 2014-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OHS SECRETARIES CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
OHS SECRETARIES WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active
OHS SECRETARIES PEACE BY TRADE LTD Company Secretary 2015-10-23 CURRENT 2015-09-10 Dissolved 2016-07-12
OHS SECRETARIES SATAGO FINANCE LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-06 In Administration
OHS SECRETARIES TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active
OHS SECRETARIES APPRECIE LIMITED Company Secretary 2013-02-13 CURRENT 2012-02-03 Liquidation
OHS SECRETARIES ERN GLOBAL LTD Company Secretary 2012-05-11 CURRENT 2012-05-11 Dissolved 2016-02-16
OHS SECRETARIES ORRICK, HERRINGTON & SUTCLIFFE LIMITED Company Secretary 2010-01-14 CURRENT 2002-12-19 Dissolved 2016-07-05

More director information

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.

DateDocument TypeDocument Description
2015-11-094.20STATEMENT OF AFFAIRS/4.19
2015-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM THE BAKERY 5TH FLOOR 230 CITY ROAD LONDON ENGLAND EC1V 2TT
2015-10-20ANNOTATIONClarification
2015-10-20RP04SECOND FILING FOR FORM SH01
2015-10-20RP04SECOND FILING FOR FORM SH01
2015-10-19RP04SECOND FILING WITH MUD 17/06/15 FOR FORM AR01
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 254.62628
2015-07-14AR0117/06/15 FULL LIST
2015-07-14LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 254.62628
2015-07-14AR0117/06/15 FULL LIST
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FOSTER / 19/02/2015
2015-04-21ANNOTATIONReplacement
2015-04-21AR0117/06/14 FULL LIST AMEND
2015-04-21ANNOTATIONReplaced
2015-03-17AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-23AD02SAIL ADDRESS CREATED
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, CENTENARY HOUSE 96-98 CAMDEN HIGH STREET, LONDON, ENGLAND, NW1 0LT
2015-01-19SH0104/12/13 STATEMENT OF CAPITAL GBP 200.00
2015-01-19SH0104/12/13 STATEMENT OF CAPITAL GBP 213.19624
2015-01-19SH0104/12/13 STATEMENT OF CAPITAL GBP 213.19624
2014-07-18AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-17AR0117/06/14 FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FOSTER / 06/06/2014
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 58 CROWNDALE ROAD LONDON NW1 1TP UNITED KINGDOM
2014-07-17AR0117/06/14 FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, 58 CROWNDALE ROAD, LONDON, NW1 1TP, UNITED KINGDOM
2014-01-08SH02CONSOLIDATION 04/12/13
2014-01-08SH0127/12/13 STATEMENT OF CAPITAL GBP 261.37784
2013-12-31RES131000000000 A ORD SHARS OF 0.0000002 EACH INTO A ORDIANRY 10000000 04/12/2013
2013-12-31RES01ADOPT ARTICLES 04/12/2013
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23110 - Manufacture of flat glass




Licences & Regulatory approval
We could not find any licences issued to GLASSFIT INC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-05
Appointment of Liquidators2015-11-05
Resolutions for Winding-up2015-11-05
Meetings of Creditors2015-10-14
Fines / Sanctions
No fines or sanctions have been issued against GLASSFIT INC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASSFIT INC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23110 - Manufacture of flat glass

Filed Financial Reports
Annual Accounts
2014-06-30

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 GLASSFIT INC LTD

Intangible Assets
Patents
We have not found any records of GLASSFIT INC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLASSFIT INC LTD
Trademarks
We have not found any records of GLASSFIT INC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASSFIT INC 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 (23110 - Manufacture of flat glass) as GLASSFIT INC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASSFIT INC 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 TypeNotices to Creditors
Defending partyGLASSFIT INC LTDEvent Date2015-11-02
In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 2 November 2015 , I was appointed Liquidator of Glassfit Inc Ltd by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 2 February 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLASSFIT INC LTDEvent Date2015-11-02
Lloyd Edward Hinton , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLASSFIT INC LTDEvent Date2015-11-02
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 2 November 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Lloyd Edward Hinton (IP Number 9516 ) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 A Foster - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLASSFIT INC LTDEvent Date2015-10-07
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 2 November 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Kelly Levelle either by email at kellylevelle@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASSFIT INC 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 GLASSFIT INC LTD any grants or awards.
Ownership
    We could not find any group structure information
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