| Company Name | Concrete And Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06595784 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2008(15 years, 11 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Ms Ruth Patricia Barlow |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Head Of Live |
| Country of Residence | England |
| Correspondence Address | 24 Faunce Street London SE17 3TR |
| Director Name | James John Gottlieb |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Tetherdown London N10 1NB |
| Director Name | Mr Ronan Hartney |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 High Street Teddington Middlesex TW11 8HH |
| Director Name | Mr Tom William Baker |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Music Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Beckers Rectory Road London N16 7QX |
| Secretary Name | Mr Ronan Hartney |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 High Street Teddington Middlesex TW11 8HH |
| Director Name | Mr Paul Couves Hitchman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Glengall Road London NW6 7HH |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 17-19 Alma Road London SW18 1AA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 760 at £1 | Beggars Group LTD 76.00% Ordinary |
|---|---|
| 40 at £1 | Mr Paul Couves Hitchman 4.00% Ordinary |
| 100 at £1 | James John Gottlieb 10.00% Ordinary |
| 100 at £1 | Tom William Baker 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,533 |
| Cash | £5,266 |
| Current Liabilities | £134,799 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 31 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (7 pages) |
| 23 January 2012 | Termination of appointment of Paul Couves Hitchman as a director on 20 January 2012 (1 page) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 10 August 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (8 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 2 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (8 pages) |
| 2 August 2010 | Director's details changed for Ruth Patricia Barlow on 19 May 2010 (2 pages) |
| 1 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 30 June 2009 | Appointment terminated director incorporate directors LIMITED (1 page) |
| 30 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 7 July 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 23 June 2008 | Director's change of particulars / tom baker / 19/05/2008 (1 page) |
| 10 June 2008 | Ad 19/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 10 June 2008 | Resolutions
|
| 9 June 2008 | Director appointed james john gottlieb (2 pages) |
| 9 June 2008 | Director appointed ruth patricia barlow (1 page) |
| 9 June 2008 | Director and secretary appointed ronan gerard hartney (2 pages) |
| 9 June 2008 | Director appointed tom william baker (1 page) |
| 9 June 2008 | Director appointed paul hitchman (3 pages) |
| 19 May 2008 | Incorporation (17 pages) |
| 19 May 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |