Company NameEmpire Glass And Glazing Limited
Company StatusDissolved
Company Number08798635
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)
Dissolution Date6 November 2018 (5 years, 4 months ago)
Previous NameNancy Knight Ltd

Business Activity

Section FConstruction
SIC 43342Glazing
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Christopher Knight
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2014(5 months after company formation)
Appointment Duration4 years, 6 months (closed 06 November 2018)
RoleGlazing Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressApex House 100 Borough High Street
London
SE1 1LB
Secretary NameMr Christopher Knight
StatusClosed
Appointed02 May 2014(5 months after company formation)
Appointment Duration4 years, 6 months (closed 06 November 2018)
RoleCompany Director
Correspondence AddressApex House 100 Borough High Street
London
SE1 1LB
Director NameMrs Nicola Georgina Knight
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2017(3 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 06 November 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressApex House 100 Borough High Street
London
SE1 1LB
Director NameMr Christopher Knight
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameMr Christopher Knight
StatusResigned
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Paul Knight
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2014(3 months after company formation)
Appointment Duration2 months (resigned 02 May 2014)
RoleGlazier
Country of ResidenceEngland
Correspondence Address24 Empire Walk
Greenhithe
Kent
DA9 9FU
Secretary NameMr Paul Knight
StatusResigned
Appointed02 March 2014(3 months after company formation)
Appointment Duration2 months (resigned 02 May 2014)
RoleCompany Director
Correspondence Address24 Empire Walk
Greenhithe
Kent
DA9 9FU
Director NameSGG Glass And Glazing Limited (Corporation)
StatusResigned
Appointed14 January 2014(1 month, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 March 2014)
Correspondence AddressArch 34 Raymouth Road
Raymouth Road
London
Bermondsey
SE16 2DB
Secretary NameSGG Glass And Glazing Limited (Corporation)
StatusResigned
Appointed14 January 2014(1 month, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 March 2014)
Correspondence AddressArch 34 Raymouth Road
Raymouth Road
London
Bermondsey
SE16 2DB

Location

Registered AddressApex House
100 Borough High Street
London
SE1 1LB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1 at £1Christopher Knight
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
8 August 2018Application to strike the company off the register (3 pages)
16 April 2018Micro company accounts made up to 31 December 2017 (5 pages)
14 March 2018Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER to Apex House 100 Borough High Street London SE1 1LB on 14 March 2018 (1 page)
18 December 2017Confirmation statement made on 6 December 2017 with updates (5 pages)
18 December 2017Notification of Nicola Georgina Knight as a person with significant control on 18 December 2017 (2 pages)
18 December 2017Confirmation statement made on 6 December 2017 with updates (5 pages)
18 December 2017Notification of Nicola Georgina Knight as a person with significant control on 18 December 2017 (2 pages)
18 June 2017Appointment of Mrs Nicola Georgian Knight as a director on 18 June 2017 (2 pages)
18 June 2017Appointment of Mrs Nicola Georgian Knight as a director on 18 June 2017 (2 pages)
12 January 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 January 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 December 2015Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(3 pages)
29 December 2015Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(3 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2015Registered office address changed from 24 Empire Walk Greenhithe Kent DA9 9FU to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 28 July 2015 (1 page)
28 July 2015Registered office address changed from 24 Empire Walk Greenhithe Kent DA9 9FU to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 28 July 2015 (1 page)
17 December 2014Company name changed nancy knight LTD\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
(3 pages)
17 December 2014Company name changed nancy knight LTD\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
16 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Director's details changed for Mr Christopher Knight on 1 December 2014 (2 pages)
16 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Director's details changed for Mr Christopher Knight on 1 December 2014 (2 pages)
16 December 2014Director's details changed for Mr Christopher Knight on 1 December 2014 (2 pages)
7 May 2014Appointment of Mr Christopher Knight as a director (2 pages)
7 May 2014Appointment of Mr Christopher Knight as a secretary (2 pages)
7 May 2014Termination of appointment of Paul Knight as a director (1 page)
7 May 2014Appointment of Mr Christopher Knight as a secretary (2 pages)
7 May 2014Termination of appointment of Paul Knight as a secretary (1 page)
7 May 2014Termination of appointment of Paul Knight as a secretary (1 page)
7 May 2014Termination of appointment of Paul Knight as a director (1 page)
7 May 2014Appointment of Mr Christopher Knight as a director (2 pages)
2 March 2014Termination of appointment of Sgg Glass and Glazing Limited as a director (1 page)
2 March 2014Appointment of Mr Paul Knight as a secretary (2 pages)
2 March 2014Appointment of Mr Paul Knight as a secretary (2 pages)
2 March 2014Termination of appointment of Sgg Glass and Glazing Limited as a director (1 page)
2 March 2014Termination of appointment of Sgg Glass and Glazing Limited as a secretary (1 page)
2 March 2014Appointment of Mr Paul Knight as a director (2 pages)
2 March 2014Appointment of Mr Paul Knight as a director (2 pages)
2 March 2014Termination of appointment of Sgg Glass and Glazing Limited as a secretary (1 page)
15 January 2014Registered office address changed from 24 Empire Walk Empire Walk Greenhithe Kent DA9 9FU England on 15 January 2014 (1 page)
15 January 2014Registered office address changed from 24 Empire Walk Empire Walk Greenhithe Kent DA9 9FU England on 15 January 2014 (1 page)
14 January 2014Appointment of Sgg Glass and Glazing Limited as a director (2 pages)
14 January 2014Termination of appointment of Christopher Knight as a director (1 page)
14 January 2014Appointment of Sgg Glass and Glazing Limited as a director (2 pages)
14 January 2014Termination of appointment of Christopher Knight as a director (1 page)
14 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2014 (1 page)
14 January 2014Appointment of Sgg Glass and Glazing Limited as a secretary (2 pages)
14 January 2014Termination of appointment of Christopher Knight as a secretary (1 page)
14 January 2014Appointment of Sgg Glass and Glazing Limited as a secretary (2 pages)
14 January 2014Termination of appointment of Christopher Knight as a secretary (1 page)
14 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2014 (1 page)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)