ASSL (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

00068757

Incorporation date

27/12/1900

Size

Total Exemption Full

Classification

Finishing of textiles (17.30 - SIC 2003);Printing not elsewhere classified (22.22 - SIC 2003);Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1900)

11/08/2015

Final Gazette dissolved via compulsory strike-off

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28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2014

Restoration by order of the court

View PDF (3 pages)

05/02/2008

Dissolved

View PDF (1 pages)

05/11/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

14/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

14/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/11/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/11/2005

Receiver ceasing to act

View PDF (1 pages)

05/10/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

16/06/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2004

Receiver's abstract of receipts and payments

View PDF (5 pages)

09/12/2003

Registered office changed on 09/12/03 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

28/11/2003

Statement of affairs

View PDF (23 pages)

28/11/2003

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

28/11/2003

Resolutions

View PDF (1 pages)

28/11/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2003

Miscellaneous

View PDF (20 pages)

30/10/2003

Administrative Receiver's report

View PDF (13 pages)

19/09/2003

Registered office changed on 19/09/03 from: deloitte & touche LLP hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

09/09/2003

Certificate of change of name

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Registered office changed on 20/08/03 from: sanderson house oxford road denham middlesex UB9 4DX

View PDF (1 pages)

19/08/2003

Appointment of receiver/manager

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Full accounts made up to 2001-12-31

View PDF (28 pages)

19/02/2003

Auditor's resignation

View PDF (1 pages)

14/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

14/11/2002

Director resigned

View PDF (1 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

15/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

02/01/2002

Return made up to 01/11/01; full list of members

View PDF (6 pages)

02/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (32 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (19 pages)

04/01/2001

Registered office changed on 04/01/01 from: hundred acres sanderson road uxbridge middlesex UB8 1DH

View PDF (1 pages)

14/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

19/10/2000

New director appointed

View PDF (3 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Location of debenture register

View PDF (1 pages)

04/10/2000

Location of register of members

View PDF (1 pages)

28/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

29/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/12/1998

Auditor's resignation

View PDF (1 pages)

27/11/1998

Return made up to 01/11/98; full list of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

10/07/1998

New director appointed

View PDF (4 pages)

02/12/1997

Return made up to 01/11/97; no change of members

View PDF (6 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

05/11/1996

Return made up to 01/11/96; no change of members

View PDF (6 pages)

09/10/1996

Auditor's resignation

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

08/01/1996

Director resigned;new director appointed

View PDF (2 pages)

13/11/1995

Return made up to 01/11/95; full list of members

View PDF (8 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

26/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

09/05/1995

Registered office changed on 09/05/95 from: hundred acres oxford road uxbridge middlesex UB8 1HY

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (54 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (172 pages)

03/11/1994

Return made up to 01/11/94; no change of members

View PDF (0 pages)

27/09/1994

Director resigned

View PDF (0 pages)

18/05/1994

Full accounts made up to 1993-12-31

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29/11/1993

Return made up to 01/11/93; no change of members

View PDF (0 pages)

29/08/1993

Full accounts made up to 1992-12-31

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15/02/1993

Declaration of satisfaction of mortgage/charge

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15/02/1993

Director resigned

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30/11/1992

Return made up to 01/11/92; full list of members

View PDF (0 pages)

15/09/1992

Full accounts made up to 1991-12-31

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27/11/1991

Return made up to 01/11/91; no change of members

View PDF (0 pages)

27/11/1991

Registered office changed on 27/11/91

View PDF (7 pages)

08/09/1991

Director resigned

View PDF (0 pages)

08/08/1991

Director resigned

View PDF (0 pages)

08/08/1991

Director resigned

View PDF (0 pages)

15/07/1991

Full group accounts made up to 1990-12-29

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17/04/1991

New director appointed

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12/12/1990

Particulars of mortgage/charge

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26/11/1990

Return made up to 01/11/90; change of members

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14/11/1990

Director's particulars changed

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02/08/1990

Accounting reference date extended from 31/08 to 31/12

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07/06/1990

New director appointed

View PDF (0 pages)

08/05/1990

Director resigned;new director appointed

View PDF (0 pages)

02/05/1990

Auditor's resignation

View PDF (0 pages)

26/04/1990

Director resigned

View PDF (0 pages)

11/04/1990

New director appointed

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15/01/1990

Full group accounts made up to 1989-08-26

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15/01/1990

Return made up to 15/12/89; full list of members

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21/12/1989

New director appointed

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05/12/1989

Director resigned

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09/08/1989

Director resigned

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04/05/1989

£ nc 660000/11660000

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12/04/1989

Memorandum and Articles of Association

View PDF (36 pages)

19/01/1989

Full group accounts made up to 1988-08-27

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19/01/1989

Return made up to 24/12/88; full list of members

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11/01/1989

New director appointed

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22/12/1988

Resolutions

View PDF (0 pages)

28/03/1988

Resolutions

View PDF (0 pages)

29/01/1988

Full group accounts made up to 1987-08-29

View PDF (21 pages)

29/01/1988

Return made up to 18/12/87; full list of members

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22/06/1987

26/12/86 full list

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05/02/1987

Group of companies' accounts made up to 1986-08-30

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21/10/1986

New director appointed

View PDF (0 pages)

29/08/1986

Director resigned

View PDF (0 pages)

02/06/1986

Accounting reference date extended from 31/03 to 31/08

View PDF (0 pages)

27/12/1900

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2001

Last change occurred

31/12/2001

Accounts

Total Exemption Full

Last made up date

31/12/2001

Next account date

31/12/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASSL (REALISATIONS) LIMITED

ASSL (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 27/12/1900 with the registered office located at 8 Salisbury Square, London, EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSL (REALISATIONS) LIMITED?

ASSL (REALISATIONS) LIMITED is currently Dissolved. It was registered on 27/12/1900 and dissolved on 11/08/2015.

Where is ASSL (REALISATIONS) LIMITED located?

ASSL (REALISATIONS) LIMITED is registered at 8 Salisbury Square, London, EC4Y 8BB.

What does ASSL (REALISATIONS) LIMITED do?

ASSL (REALISATIONS) LIMITED operates in the Finishing of textiles (17.30 - SIC 2003) sector.

What is the latest filing for ASSL (REALISATIONS) LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via compulsory strike-off.