BIG REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02237536

Incorporation date

29/03/1988

Size

Interim

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1988)

06/05/2018

Final Gazette dissolved following liquidation

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27/02/2018

Liquidators' statement of receipts and payments to 2018-02-02

View PDF (5 pages)

06/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

11/01/2018

Liquidators' statement of receipts and payments to 2017-11-27

View PDF (83 pages)

03/07/2017

Liquidators' statement of receipts and payments to 2017-05-27

View PDF (5 pages)

02/01/2017

Liquidators' statement of receipts and payments to 2016-11-27

View PDF (5 pages)

28/06/2016

Liquidators' statement of receipts and payments to 2016-05-27

View PDF (5 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-11-27

View PDF (5 pages)

22/06/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (5 pages)

15/12/2014

Liquidators' statement of receipts and payments to 2014-11-27

View PDF (5 pages)

24/06/2014

Liquidators' statement of receipts and payments to 2014-05-27

View PDF (5 pages)

02/01/2014

Liquidators' statement of receipts and payments to 2013-11-27

View PDF (5 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-05-27

View PDF (5 pages)

07/01/2013

Liquidators' statement of receipts and payments to 2012-11-27

View PDF (5 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-05-27

View PDF (5 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-11-27

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (5 pages)

21/03/2011

Liquidators' statement of receipts and payments to 2010-11-27

View PDF (5 pages)

17/06/2010

Liquidators' statement of receipts and payments to 2010-05-27

View PDF (5 pages)

17/06/2010

Resolutions

View PDF (1 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (6 pages)

15/06/2009

Liquidators' statement of receipts and payments to 2009-05-27

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30/12/2008

Liquidators' statement of receipts and payments to 2008-11-27

View PDF (5 pages)

17/06/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

09/12/2006

Registered office changed on 10/12/06 from: beaufort house 51 new north road exeter devon EX4 4EP

View PDF (1 pages)

05/12/2006

Miscellaneous

View PDF (1 pages)

05/12/2006

Declaration of solvency

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05/12/2006

Declaration of solvency

View PDF (4 pages)

05/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2006

Registered office changed on 31/10/06 from: 23 cathedral yard exeter devon EX1 1HB

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30/10/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

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12/10/2006

Declaration of satisfaction of mortgage/charge

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23/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

16/10/2005

Nc dec already adjusted 05/10/05

View PDF (1 pages)

16/10/2005

Resolutions

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16/10/2005

Resolutions

View PDF (8 pages)

03/10/2005

Ad 15/09/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

Certificate of re-registration from Public Limited Company to Private

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14/09/2005

Re-registration of Memorandum and Articles

View PDF (82 pages)

14/09/2005

Application for rereg. As private: court order

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14/09/2005

Resolutions

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14/09/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

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14/09/2005

Court order

View PDF (3 pages)

11/09/2005

Interim accounts made up to 2005-08-31

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24/08/2005

Accounting reference date extended from 31/07/05 to 31/01/06

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23/08/2005

Resolutions

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23/08/2005

Resolutions

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23/08/2005

Resolutions

View PDF (3 pages)

15/02/2005

Return made up to 02/01/05; bulk list available separately

View PDF (8 pages)

05/01/2005

Group of companies' accounts made up to 2004-07-31

View PDF (67 pages)

20/12/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 02/01/04; bulk list available separately

View PDF (9 pages)

07/02/2004

New director appointed

View PDF (2 pages)

23/12/2003

Group of companies' accounts made up to 2003-07-31

View PDF (66 pages)

11/09/2003

Director resigned

View PDF (1 pages)

27/02/2003

Notice of intention to trade as an investment co.

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19/02/2003

Group of companies' accounts made up to 2002-07-31

View PDF (68 pages)

13/02/2003

Return made up to 02/01/03; bulk list available separately

View PDF (9 pages)

02/02/2003

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (1 pages)

07/12/2002

Resolutions

View PDF (1 pages)

08/07/2002

£ ic 53956469/53881469 02/07/02 £ sr [email protected]=75000

View PDF (1 pages)

05/07/2002

£ ic 54143969/53956469 01/07/02 £ sr [email protected]=187500

View PDF (1 pages)

20/01/2002

Return made up to 02/01/02; bulk list available separately

View PDF (8 pages)

26/12/2001

Resolutions

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26/12/2001

Resolutions

View PDF (2 pages)

05/12/2001

Interim accounts made up to 2001-10-31

View PDF (12 pages)

04/12/2001

Group of companies' accounts made up to 2001-07-31

View PDF (59 pages)

15/10/2001

Interim accounts made up to 2001-07-31

View PDF (12 pages)

02/08/2001

Ad 31/07/01--------- £ si [email protected]=2900000 £ ic 51243969/54143969

View PDF (2 pages)

24/06/2001

Interim accounts made up to 2001-04-30

View PDF (12 pages)

22/03/2001

Interim accounts made up to 2001-01-31

View PDF (12 pages)

11/02/2001

Return made up to 02/01/01; bulk list available separately

View PDF (7 pages)

26/12/2000

Full group accounts made up to 2000-07-31

View PDF (55 pages)

17/12/2000

Interim accounts made up to 2000-10-31

View PDF (12 pages)

08/10/2000

Interim accounts made up to 2000-07-31

View PDF (12 pages)

05/07/2000

Certificate of reduction of share premium

View PDF (1 pages)

05/07/2000

Court order

View PDF (3 pages)

25/06/2000

Interim accounts made up to 2000-04-30

View PDF (12 pages)

19/06/2000

Nc inc already adjusted 11/05/00

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19/06/2000

Resolutions

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19/06/2000

Resolutions

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19/06/2000

Resolutions

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19/06/2000

Resolutions

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19/06/2000

Resolutions

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19/06/2000

Resolutions

View PDF (74 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2000

Ad 12/05/00--------- £ si [email protected]=3750000 £ ic 43743969/47493969

View PDF (2 pages)

02/05/2000

Listing of particulars

View PDF (62 pages)

27/03/2000

Interim accounts made up to 2000-01-31

View PDF (12 pages)

20/01/2000

Return made up to 02/01/00; bulk list available separately

View PDF (11 pages)

23/12/1999

Interim accounts made up to 1999-10-31

View PDF (12 pages)

09/12/1999

Full group accounts made up to 1999-07-31

View PDF (39 pages)

08/12/1999

Resolutions

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08/12/1999

Resolutions

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Interim accounts made up to 1999-07-31

View PDF (12 pages)

24/08/1999

Ad 05/03/99--------- £ si [email protected]=994181 £ ic 42749788/43743969

View PDF (2 pages)

24/08/1999

Ad 05/03/99--------- £ si [email protected]=1988362 £ ic 40761426/42749788

View PDF (2 pages)

24/08/1999

Ad 05/03/99--------- £ si [email protected]=994181 £ ic 39767245/40761426

View PDF (2 pages)

19/06/1999

Interim accounts made up to 1999-04-30

View PDF (12 pages)

01/03/1999

Interim accounts made up to 1999-01-31

View PDF (12 pages)

27/01/1999

Return made up to 02/01/99; bulk list available separately

View PDF (9 pages)

05/01/1999

Resolutions

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05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Interim accounts made up to 1998-10-31

View PDF (12 pages)

25/11/1998

Full group accounts made up to 1998-07-31

View PDF (42 pages)

27/10/1998

Interim accounts made up to 1998-07-31

View PDF (18 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Miscellaneous

View PDF (2 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (3 pages)

30/07/1998

Accounting reference date shortened from 31/08/98 to 31/07/98

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30/07/1998

Ad 13/07/98--------- £ si [email protected]=33090433 £ ic 13875000/46965433

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30/07/1998

Conso div 13/07/98

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30/07/1998

£ nc 13875000/60473333 13/07/98

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29/07/1998

Memorandum and Articles of Association

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29/07/1998

Memorandum and Articles of Association

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23/07/1998

Resolutions

View PDF (7 pages)

19/07/1998

Certificate of change of name

View PDF (6 pages)

09/07/1998

Interim accounts made up to 1998-05-31

View PDF (12 pages)

21/06/1998

Listing of particulars

View PDF (72 pages)

21/05/1998

Interim accounts made up to 1998-02-28

View PDF (12 pages)

19/01/1998

Return made up to 02/01/98; bulk list available separately

View PDF (10 pages)

18/01/1998

Interim accounts made up to 1997-11-30

View PDF (12 pages)

01/12/1997

Director resigned

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10/11/1997

Full group accounts made up to 1997-08-31

View PDF (37 pages)

28/07/1997

Interim accounts made up to 1997-05-31

View PDF (12 pages)

10/04/1997

Interim accounts made up to 1997-02-28

View PDF (12 pages)

20/02/1997

Interim accounts made up to 1996-11-30

View PDF (12 pages)

16/01/1997

Return made up to 02/01/97; bulk list available separately

View PDF (10 pages)

12/01/1997

Amended full group accounts made up to 1996-08-31

View PDF (39 pages)

18/11/1996

Full group accounts made up to 1996-08-31

View PDF (40 pages)

10/11/1996

Resolutions

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10/11/1996

Resolutions

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10/11/1996

Resolutions

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02/07/1996

Interim accounts made up to 1996-05-31

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10/04/1996

Initial accounts made up to 1996-02-29

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01/02/1996

Interim accounts made up to 1995-11-30

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24/01/1996

Interim accounts made up to 1995-02-28

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18/01/1996

Full group accounts made up to 1995-08-31

View PDF (34 pages)

15/01/1996

Return made up to 02/01/96; bulk list available separately

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28/12/1995

Interim accounts made up to 1995-08-31

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19/07/1995

Interim accounts made up to 1995-05-31

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05/02/1995

Interim accounts made up to 1994-11-30

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17/01/1995

Return made up to 02/01/95; bulk list available separately

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31/12/1994

A selection of documents registered before 1 January 1995

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06/11/1994

Full group accounts made up to 1994-08-31

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06/09/1994

Secretary resigned;new secretary appointed

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18/07/1994

Interim accounts made up to 1994-05-31

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19/04/1994

Interim accounts made up to 1994-02-28

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03/03/1994

Initial accounts made up to 1993-11-30

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24/01/1994

Return made up to 02/01/94; bulk list available separately

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06/12/1993

Full accounts made up to 1993-08-31

View PDF (23 pages)

20/08/1993

Initial accounts made up to 1993-05-31

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19/05/1993

Interim accounts made up to 1993-02-28

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23/02/1993

Interim accounts made up to 1992-11-30

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25/01/1993

Return made up to 02/01/93; bulk list available separately

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29/11/1992

Full accounts made up to 1992-08-31

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07/09/1992

Interim accounts made up to 1992-05-31

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25/05/1992

Interim accounts made up to 1992-02-29

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25/02/1992

Interim accounts made up to 1991-11-30

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18/01/1992

Resolutions

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12/01/1992

Return made up to 02/01/92; bulk list available separately

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02/12/1991

Full accounts made up to 1991-08-31

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21/07/1991

Interim accounts made up to 1991-05-31

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23/06/1991

Interim accounts made up to 1991-02-28

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31/01/1991

Interim accounts made up to 1990-11-30

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12/01/1991

Return made up to 14/12/90; full list of members

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06/12/1990

Full accounts made up to 1990-08-31

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19/07/1990

Interim accounts made up to 1990-05-31

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14/05/1990

Interim accounts made up to 1990-02-28

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28/02/1990

Interim accounts made up to 1989-11-30

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29/11/1989

Full accounts made up to 1989-08-31

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29/11/1989

Return made up to 13/10/89; full list of members

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14/09/1989

Interim accounts made up to 1989-05-31

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14/06/1989

Interim accounts made up to 1989-02-28

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08/03/1989

Interim accounts made up to 1988-11-30

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17/11/1988

Wd 31/10/88 ad 01/09/88--------- £ si [email protected]=1875000 £ si 11999998@1=11999998 £ ic 2/13875000

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19/10/1988

New director appointed

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18/10/1988

Location of register of members (non legible)

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27/09/1988

Resolutions

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27/09/1988

Resolutions

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21/09/1988

Listing of particulars

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20/09/1988

Conve

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

£ nc 50000/13875000

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11/09/1988

Secretary resigned;director resigned

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23/08/1988

Certificate of change of name

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23/08/1988

Notice of intention to trade as an investment co.

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23/08/1988

Accounting reference date notified as 31/08

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23/08/1988

Div

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16/08/1988

Certificate of authorisation to commence business and borrow

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16/08/1988

Application to commence business

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02/08/1988

Certificate of change of name

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27/07/1988

Registered office changed on 28/07/88 from: royex house aldermanbury square london EC2V 7LD

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29/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2003

Last change occurred

30/07/2003

Accounts

Interim

Last made up date

30/07/2003

Next account date

30/07/2004

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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

Person	Title	Period	Connections
SINCLAIR HENDERSON LIMITED	Corporate Secretary	31/08/1994 - 19/07/1998	26
SINCLAIR HENDERSON LIMITED	Corporate Secretary	19/07/1998 - Present	26
Wigley, Michael Derek	Director	19/07/1998 - 14/09/2005	8
Kennedy, Peter Norman Bingham, Major	Director	19/07/1998 - Present	6
Lewis, Nicholas Howard	Director	28/11/2002 - 05/12/2004	6

Persons with Significant Control

No PSC data available.

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Description

About BIG REALISATIONS LIMITED

BIG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/03/1988 with the registered office located at 1 More London Place, London, SE1 2AF. 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 BIG REALISATIONS LIMITED?

BIG REALISATIONS LIMITED is currently Dissolved. It was registered on 29/03/1988 and dissolved on 06/05/2018.

Where is BIG REALISATIONS LIMITED located?

BIG REALISATIONS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does BIG REALISATIONS LIMITED do?

BIG REALISATIONS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BIG REALISATIONS LIMITED?

The latest filing was on 06/05/2018: Final Gazette dissolved following liquidation.