Company number 04284453
Status Liquidation
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Liquidators statement of receipts and payments to 11 June 2016; Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014. The most likely internet sites of GLASS UK LIMITED are www.glassuk.co.uk, and www.glass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Uk Limited is a Private Limited Company.
The company registration number is 04284453. Glass Uk Limited has been working since 10 September 2001.
The present status of the company is Liquidation. The registered address of Glass Uk Limited is 37 Sun Street London Ec2m 2pl. . EVANS, Warren Spencer is a Director of the company. Secretary MILICEVIC, Jablanka has been resigned. Secretary ROBINS, Geoffrey Jacobus has been resigned. Secretary SMITH, Nicola Jane has been resigned. Secretary WEBB, Lena Anne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director EVANS, Steven Keith has been resigned. Director MILICEVIC, Lubo has been resigned. Director MILICEVIC, Rade has been resigned. Director ROBINS, Geoffrey Jacobus has been resigned. Director SHARDA, Sunil has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
MILICEVIC, Lubo
Resigned: 22 November 2007
Appointed Date: 27 July 2005
85 years old
Director
MILICEVIC, Rade
Resigned: 27 July 2005
Appointed Date: 10 September 2001
58 years old
Director
SHARDA, Sunil
Resigned: 24 November 2006
Appointed Date: 27 July 2005
49 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
GLASS UK LIMITED Events
18 Aug 2016
Liquidators statement of receipts and payments to 11 June 2016
07 Jun 2016
Notice of completion of voluntary arrangement
15 Jul 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014
02 Jul 2015
Notice to Registrar of companies voluntary arrangement taking effect
29 Jun 2015
Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 37 Sun Street London EC2M 2PL on 29 June 2015
...
... and 70 more events
15 Nov 2001
New director appointed
18 Sep 2001
Director resigned
18 Sep 2001
Secretary resigned
18 Sep 2001
Registered office changed on 18/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
10 Sep 2001
Incorporation
10 June 2009
Debenture
Delivered: 16 June 2009
Status: Satisfied
on 25 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2009
Debenture
Delivered: 14 January 2009
Status: Satisfied
on 16 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2008
Charge of deposit
Delivered: 11 June 2008
Status: Satisfied
on 25 March 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £36,000 credited to account…
23 April 2008
Debenture
Delivered: 9 May 2008
Status: Satisfied
on 7 May 2010
Persons entitled: Timothy John Edward Dolder and Paul Michael Davis
Description: Fixed and floating charge over the undertaking and all…
22 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied
on 9 April 2008
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…