| Company Name | Assured Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06753917 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Name | Glazing And Signs Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Phillip Arthur Robinson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Glazing Signs Proprietor |
| Country of Residence | England |
| Correspondence Address | 51 Abbott Avenue London SW20 8SG |
| Secretary Name | Phillip Arthur Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 14 January 2020) |
| Role | Company Director |
| Correspondence Address | 51 Abbott Avenue London SW20 8SG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | assuredglass.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82412040 |
| Telephone region | London |
Location
| Registered Address | 623-627 Kingston Road Raynes Park London SW20 8SA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Philip Arthur Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,195 |
| Current Liabilities | £85,371 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 1 October 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (14 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (14 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 January 2011 | Change of name notice (2 pages) |
| 12 January 2011 | Company name changed glazing and signs LTD\certificate issued on 12/01/11
|
| 14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
| 26 August 2010 | Registered office address changed from 582 Kingston Road London SW20 8DN on 26 August 2010 (2 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (10 pages) |
| 12 January 2010 | Appointment of Phillip Arthur Robinson as a secretary (2 pages) |
| 8 January 2010 | Director's details changed for Phillip Arthur Robinson on 1 June 2009 (1 page) |
| 8 January 2010 | Director's details changed for Phillip Arthur Robinson on 1 June 2009 (1 page) |
| 10 June 2009 | Ad 20/11/08-31/05/09\gbp si 99@1=99\gbp ic 1/100\ (4 pages) |
| 22 December 2008 | Director appointed phillip arthur robinson (2 pages) |
| 21 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 21 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 20 November 2008 | Incorporation (15 pages) |