| Company Name | Glassbox Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06768378 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ralph Charles Angel |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Greenholm Road London SE9 1UH |
| Director Name | Mr Peter Edward French |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Monkhams Lane Woodford Green Essex IG8 0NW |
Location
| Registered Address | 11-29 Fashion Street London E1 6PX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at 1 | Chameleon Logistics Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2014 | Completion of winding up (1 page) |
| 23 May 2014 | Completion of winding up (1 page) |
| 10 October 2013 | Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page) |
| 10 October 2013 | Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page) |
| 14 March 2011 | Order of court to wind up (2 pages) |
| 14 March 2011 | Order of court to wind up (2 pages) |
| 7 December 2010 | Order of court to wind up (2 pages) |
| 7 December 2010 | Order of court to wind up (2 pages) |
| 11 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 4 February 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 4 February 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 9 December 2008 | Incorporation (13 pages) |
| 9 December 2008 | Incorporation (13 pages) |