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Home > England & Wales Companies > IDEAL GLAZING (EURO) LIMITED
Company Information for

IDEAL GLAZING (EURO) LIMITED

C/O Valentine & Co Galley House, Moon Lane, London, EN5 5YL,
Company Registration Number
03206734
Private Limited Company
Liquidation

Company Overview

About Ideal Glazing (euro) Ltd
IDEAL GLAZING (EURO) LIMITED was founded on 1996-06-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Ideal Glazing (euro) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IDEAL GLAZING (EURO) LIMITED
 
Legal Registered Office
C/O Valentine & Co Galley House
Moon Lane
London
EN5 5YL
Other companies in N3
 
Filing Information
Company Number 03206734
Company ID Number 03206734
Date formed 1996-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 28/03/2022
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB678078584  
Last Datalog update: 2023-12-23 13:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL GLAZING (EURO) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Companies with same name IDEAL GLAZING (EURO) LIMITED
The following companies were found which have the same name as IDEAL GLAZING (EURO) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDEAL GLAZING (EURO) LIMITED Unknown

Company Officers of IDEAL GLAZING (EURO) LIMITED

Current Directors
Officer Role Date Appointed
URMILA JOSHI
 Company Secretary 1998-06-12
RAJINDER KUMAR JOSHI
 Director 1996-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAMDEN COMPANY SERVICES LIMITED
 Company Secretary 1996-06-03 1998-06-12
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-06-03 1996-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJINDER KUMAR JOSHI INTERNATIONAL HINDI SOCIETY UK Director 2014-06-10 CURRENT 2013-02-05 Active
RAJINDER KUMAR JOSHI IDEAL GLAZING LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-23Final Gazette dissolved via compulsory strike-off
2023-09-23Voluntary liquidation. Notice of members return of final meeting
2022-12-28Voluntary liquidation Statement of receipts and payments to 2022-12-14
2022-01-08Appointment of a voluntary liquidator
2022-01-08600Appointment of a voluntary liquidator
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor 314 Regents Park Road Finchley London N3 2LT
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor 314 Regents Park Road Finchley London N3 2LT
2021-12-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-23Voluntary liquidation declaration of solvency
2021-12-23LIQ01Voluntary liquidation declaration of solvency
2021-12-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-15
2021-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-05-11DISS40Compulsory strike-off action has been discontinued
2021-05-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URMILA JOSHI
2021-01-15PSC07CESSATION OF RAJINDER KUMAR JOSHI AS A PERSON OF SIGNIFICANT CONTROL
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RAJINDER KUMAR JOSHI
2020-08-06AP01DIRECTOR APPOINTED MRS URMILA JOSHI
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-06-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 29/06/17 TO 28/06/17
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 032067340006
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032067340005
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER KUMAR JOSHI
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-23AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-10-14DISS40Compulsory strike-off action has been discontinued
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-13AR0103/06/15 ANNUAL RETURN FULL LIST
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-06AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0103/06/11 ANNUAL RETURN FULL LIST
2011-06-21CH03SECRETARY'S DETAILS CHNAGED FOR URMILA JOSHI on 2011-06-03
2011-06-21CH01Director's details changed for Mr Rajinder Kumar Joshi on 2011-06-03
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-18AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-14AR0103/06/10 FULL LIST
2009-06-10363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM
2008-07-24RES13APPROVE DIR'S REP & REMUNERATION 26/06/2008
2008-07-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / RAJINDER JOSHI / 01/01/2008
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-10-17363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-15363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-08363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-06-28363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-13363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-22363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-09363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1998-12-05395PARTICULARS OF MORTGAGE/CHARGE
1998-07-25395PARTICULARS OF MORTGAGE/CHARGE
1998-07-14363sRETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1998-07-1488(2)RAD 07/07/98--------- £ SI 9900@1=9900 £ IC 100/10000
1998-06-23288aNEW SECRETARY APPOINTED
1998-06-23288bSECRETARY RESIGNED
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-11363sRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1996-06-11288SECRETARY RESIGNED
1996-06-0788(2)RAD 04/06/96--------- £ SI 99@1=99 £ IC 1/100
1996-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass




Licences & Regulatory approval
We could not find any licences issued to IDEAL GLAZING (EURO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-20
Appointmen2021-12-20
Notices to2021-12-20
Fines / Sanctions
No fines or sanctions have been issued against IDEAL GLAZING (EURO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-03-12 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1998-12-05 Outstanding MIDLAND BANK PLC
DEBENTURE 1998-07-25 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 495,872
Creditors Due Within One Year 2012-06-30 £ 461,623
Creditors Due Within One Year 2012-06-30 £ 461,623
Creditors Due Within One Year 2011-06-30 £ 525,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDEAL GLAZING (EURO) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Called Up Share Capital 2011-06-30 £ 10,000
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 99,018
Current Assets 2013-06-30 £ 116,529
Current Assets 2012-06-30 £ 168,191
Current Assets 2012-06-30 £ 168,191
Current Assets 2011-06-30 £ 233,748
Debtors 2013-06-30 £ 55,253
Debtors 2012-06-30 £ 80,535
Debtors 2012-06-30 £ 80,535
Debtors 2011-06-30 £ 59,230
Secured Debts 2013-06-30 £ 319,019
Secured Debts 2012-06-30 £ 341,476
Secured Debts 2012-06-30 £ 341,476
Secured Debts 2011-06-30 £ 352,256
Stocks Inventory 2013-06-30 £ 61,220
Stocks Inventory 2012-06-30 £ 87,646
Stocks Inventory 2012-06-30 £ 87,646
Stocks Inventory 2011-06-30 £ 75,500
Tangible Fixed Assets 2013-06-30 £ 258,672
Tangible Fixed Assets 2012-06-30 £ 163,566
Tangible Fixed Assets 2012-06-30 £ 163,566
Tangible Fixed Assets 2011-06-30 £ 147,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDEAL GLAZING (EURO) LIMITED registering or being granted any patents
Domain Names

IDEAL GLAZING (EURO) LIMITED owns 1 domain names.

idealglazing.co.uk  

Trademarks
We have not found any records of IDEAL GLAZING (EURO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEAL GLAZING (EURO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23120 - Shaping and processing of flat glass) as IDEAL GLAZING (EURO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IDEAL GLAZING (EURO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyIDEAL GLAZING (EURO) LIMITEDEvent Date2021-12-20
 
Initiating party Event TypeAppointmen
Defending partyIDEAL GLAZING (EURO) LIMITEDEvent Date2021-12-20
Name of Company: IDEAL GLAZING (EURO) LIMITED Company Number: 03206734 Nature of Business: Glazing fitters Registered office: 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT Type of Liquidat…
 
Initiating party Event TypeNotices to
Defending partyIDEAL GLAZING (EURO) LIMITEDEvent Date2021-12-20
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyIDEAL GLAZING (EURO) LIMITEDEvent Date2019-05-13
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-LDS-000538 A Petition to wind up the above named company of 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, presented on 13 May 2019 by APERTURE TRADING LIMITED of 2 Highlands Court, Cranmore Avenue, Solihull, B90 4LE claiming to be a creditor of the company will be heard at Business and Property Courts in Leeds, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on Date: 9 July 2019 Time: 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 7.14 of the Insolvency Rules 2016 by 1600 hours on 8 July 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEAL GLAZING (EURO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDEAL GLAZING (EURO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 5YL