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BSL REALISATIONS (2013) LIMITED

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BSL REALISATIONS (2013) LIMITED

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Key Data

Status

Insolvency Proceedings

Company No.

06879914

Incorporation date

17/04/2009

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Haslers, Old Station Road, Loughton, Essex IG10 4PLCopy
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Latest events (Record since 17/04/2009)
dot icon03/12/2024
Termination of appointment of Threev Directors Llp as a director on 2024-11-19
View PDF (1 pages)
dot icon17/09/2021
Progress report in a winding up by the court
View PDF (21 pages)
dot icon25/11/2020
Progress report in a winding up by the court
View PDF (21 pages)
dot icon17/02/2020
Notice of removal of liquidator by court
View PDF (11 pages)
dot icon17/10/2019
Progress report in a winding up by the court
View PDF (21 pages)
dot icon24/10/2018
Progress report in a winding up by the court
View PDF (21 pages)
dot icon04/12/2017
Notice of removal of liquidator by court
View PDF (8 pages)
dot icon16/11/2017
Appointment of a liquidator
View PDF (3 pages)
dot icon21/10/2017
Progress report in a winding up by the court
View PDF (19 pages)
dot icon22/09/2016
Registered office address changed from One America Square Crosswall London EC3N 2LB to Haslers Old Station Road Loughton Essex IG10 4PL on 2016-09-22
View PDF (1 pages)
dot icon16/09/2016
Order of court to wind up
View PDF (0 pages)
dot icon16/09/2016
Appointment of a liquidator
View PDF (1 pages)
dot icon17/05/2016
Order of court to wind up
View PDF (3 pages)
dot icon18/03/2016
Restoration by order of the court
View PDF (5 pages)
dot icon03/04/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/01/2014
Administrator's progress report to 2013-12-24
View PDF (14 pages)
dot icon03/01/2014
Notice of move from Administration to Dissolution
View PDF (14 pages)
dot icon23/07/2013
Administrator's progress report to 2013-07-09
View PDF (16 pages)
dot icon09/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
View PDF (3 pages)
dot icon12/03/2013
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon28/02/2013
Statement of administrator's proposal
View PDF (42 pages)
dot icon21/02/2013
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon21/02/2013
Termination of appointment of Rjp Secretaries Limited as a secretary
View PDF (1 pages)
dot icon07/02/2013
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2013
Change of name notice
View PDF (2 pages)
dot icon21/01/2013
Registered office address changed from Waterside Trading Centre Trumpers Way Hanwell London W7 2QD United Kingdom on 2013-01-21
View PDF (2 pages)
dot icon17/01/2013
Appointment of an administrator
View PDF (1 pages)
dot icon07/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (8 pages)
dot icon23/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon04/10/2012
Appointment of Mr Robert John West as a director
View PDF (2 pages)
dot icon04/10/2012
Appointment of Keith Malcolm Slight as a director
View PDF (2 pages)
dot icon02/10/2012
Termination of appointment of Jamie Constable as a director
View PDF (1 pages)
dot icon03/05/2012
Full accounts made up to 2011-07-31
View PDF (21 pages)
dot icon05/12/2011
Resolutions
View PDF (26 pages)
dot icon21/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2011
Director's details changed for Threev Directors Llp on 2011-10-01
View PDF (2 pages)
dot icon07/11/2011
Previous accounting period extended from 2011-04-30 to 2011-07-31
View PDF (1 pages)
dot icon16/09/2011
Consolidation of shares on 2011-07-21
View PDF (5 pages)
dot icon10/08/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2011
Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS on 2011-08-03
View PDF (1 pages)
dot icon27/07/2011
Appointment of Mr Peter Martin Ward as a secretary
View PDF (2 pages)
dot icon27/07/2011
Appointment of Mr Jamie Christopher Constable as a director
View PDF (2 pages)
dot icon26/07/2011
Termination of appointment of Lpe Services Limited as a secretary
View PDF (1 pages)
dot icon26/07/2011
Termination of appointment of Sarah Staley as a director
View PDF (1 pages)
dot icon26/07/2011
Appointment of Mr Jamie Christopher Constable as a secretary
View PDF (2 pages)
dot icon23/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon21/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon11/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon26/04/2011
Certificate of change of name
View PDF (3 pages)
dot icon21/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Threev Directors Llp on 2010-08-13
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Threev Directors Llp on 2010-08-13
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Threev Directors Llp on 2010-08-13
View PDF (2 pages)
dot icon13/08/2010
Director's details changed for Sarah Marie Staley on 2010-08-13
View PDF (2 pages)
dot icon25/06/2010
Director's details changed for Sarah Marie Staley on 2010-06-25
View PDF (2 pages)
dot icon30/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2010
Registered office address changed from 35 3Rd Floor Davies Street Mayfair London W1K 4LS on 2010-04-30
View PDF (1 pages)
dot icon30/04/2010
Director's details changed for Threev Directors Llp on 2010-04-01
View PDF (2 pages)
dot icon30/04/2010
Secretary's details changed for Rjp Secretaries Limited on 2010-04-01
View PDF (1 pages)
dot icon30/04/2010
Secretary's details changed for Lpe Services Limited on 2010-04-01
View PDF (2 pages)
dot icon03/03/2010
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2010-03-03
View PDF (1 pages)
dot icon17/04/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2011
dot iconNext confirmation date
21/11/2016
dot iconLast change occurred
31/07/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2011
dot iconNext account date
31/07/2012
dot iconNext due on
30/04/2013
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THREEV DIRECTORS LLP
Corporate Director
17/04/2009 - 19/11/2024
34

Persons with Significant Control

0

No PSC data available.

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Description

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About BSL REALISATIONS (2013) LIMITED

BSL REALISATIONS (2013) LIMITED is an(a) Insolvency Proceedings company incorporated on 17/04/2009 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There is currently no 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 BSL REALISATIONS (2013) LIMITED?

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BSL REALISATIONS (2013) LIMITED is currently Insolvency Proceedings. It was registered on 17/04/2009 and dissolved on 03/04/2014.

Where is BSL REALISATIONS (2013) LIMITED located?

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BSL REALISATIONS (2013) LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does BSL REALISATIONS (2013) LIMITED do?

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BSL REALISATIONS (2013) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BSL REALISATIONS (2013) LIMITED?

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The latest filing was on 03/12/2024: Termination of appointment of Threev Directors Llp as a director on 2024-11-19.