| Company Name | Earlswood Glazing Ltd. |
|---|---|
| Director | Rafal Iwinski |
| Company Status | Liquidation |
| Company Number | 11017068 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Rafal Iwinski |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 31 May 2023(5 years, 7 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
| Director Name | Mr Manjit Gosal |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Mulberry Court Bourne Road Crayford Kent DA1 4BF |
| Director Name | Mr Tripatpal Singh Saggu |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Mulberry Court Bourne Road Crayford Kent DA1 4BF |
| Director Name | Mr Dariusz Iwinski |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 October 2022(4 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a Roman Road East Ham London E6 3RX |
Location
| Registered Address | Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
|---|---|
| 3 June 2020 | Withdraw the company strike off application (1 page) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2020 | Application to strike the company off the register (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 18 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 3 April 2019 | Cessation of Manjit Gosal as a person with significant control on 3 April 2019 (1 page) |
| 3 April 2019 | Appointment of Mr Tripatpal Singh Saggu as a director on 1 April 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 3 April 2019 | Termination of appointment of Manjit Gosal as a director on 3 April 2019 (1 page) |
| 13 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2019 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2018 | Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU United Kingdom to Unit 20 Mulberry Court Bourne Road Crayford Kent DA1 4BF on 17 May 2018 (1 page) |
| 16 May 2018 | Change of details for Mr. Tripatpal Singh Saggu as a person with significant control on 16 May 2018 (2 pages) |
| 16 May 2018 | Change of details for Mr. Manjit Gosal as a person with significant control on 16 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Mr. Manjit Gosal on 14 May 2018 (2 pages) |
| 17 November 2017 | Termination of appointment of Tripatpal Singh Saggu as a director on 17 November 2017 (1 page) |
| 17 November 2017 | Termination of appointment of Tripatpal Singh Saggu as a director on 17 November 2017 (1 page) |
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|