CELLOGLAS REALISATIONS LIMITED

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CELLOGLAS REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00485525

Incorporation date

19/08/1950

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 12/10/1950)
dot icon12/04/2016
Final Gazette dissolved following liquidation
dot icon12/01/2016
Completion of winding up
dot icon24/04/2014
Order of court to wind up
dot icon12/03/2014
Compulsory strike-off action has been suspended
dot icon24/12/2013
First Gazette notice for compulsory strike-off
dot icon26/02/2013
Compulsory strike-off action has been suspended
dot icon18/12/2012
First Gazette notice for compulsory strike-off
dot icon22/02/2012
Restoration by order of the court
dot icon09/10/2010
Final Gazette dissolved following liquidation
dot icon09/07/2010
Notice of move from Administration to Dissolution
dot icon08/02/2010
Administrator's progress report to 2010-01-04
dot icon24/12/2009
Notice of extension of period of Administration
dot icon07/08/2009
Administrator's progress report to 2009-07-04
dot icon15/03/2009
Statement of affairs with form 2.14B
dot icon06/03/2009
Statement of administrator's proposal
dot icon02/03/2009
Memorandum and Articles of Association
dot icon21/02/2009
Certificate of change of name
dot icon11/02/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 10
dot icon11/02/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 9
dot icon11/02/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
dot icon11/02/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
dot icon13/01/2009
Appointment of an administrator
dot icon13/01/2009
Registered office changed on 13/01/2009 from hawkhurst house, headley road east, woodley reading berkshire RG5 4UA
dot icon09/12/2008
Particulars of a mortgage or charge / charge no: 9
dot icon09/12/2008
Particulars of a mortgage or charge / charge no: 10
dot icon01/07/2008
Full accounts made up to 2007-08-31
dot icon12/06/2008
Return made up to 04/06/08; full list of members
dot icon10/06/2008
Director's change of particulars / james hanson / 30/08/2005
dot icon22/05/2008
Director's change of particulars / alexander watson / 02/01/2008
dot icon22/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
dot icon22/03/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
dot icon04/01/2008
Particulars of mortgage/charge
dot icon30/11/2007
Particulars of mortgage/charge
dot icon14/09/2007
Full accounts made up to 2006-08-31
dot icon01/09/2007
Declaration of mortgage charge released/ceased
dot icon01/09/2007
Declaration of mortgage charge released/ceased
dot icon16/07/2007
Return made up to 04/06/07; full list of members
dot icon16/07/2007
Registered office changed on 16/07/07 from: hawkhurst house headley road east woodley reading berkshire
dot icon10/04/2007
Full accounts made up to 2005-08-31
dot icon27/02/2007
Declaration of mortgage charge released/ceased
dot icon27/02/2007
Declaration of mortgage charge released/ceased
dot icon24/02/2007
Declaration of mortgage charge released/ceased
dot icon24/02/2007
Declaration of mortgage charge released/ceased
dot icon16/02/2007
New secretary appointed;new director appointed
dot icon01/02/2007
Secretary resigned
dot icon06/11/2006
Accounting reference date shortened from 31/12/05 to 31/08/05
dot icon07/08/2006
Return made up to 04/06/06; full list of members
dot icon22/09/2005
New secretary appointed;new director appointed
dot icon22/09/2005
New director appointed
dot icon22/09/2005
Registered office changed on 22/09/05 from: a-l house 83 tower road north warmley bristol BS30 8XP
dot icon22/09/2005
Secretary resigned
dot icon22/09/2005
Director resigned
dot icon22/09/2005
Director resigned
dot icon09/09/2005
Resolutions
dot icon09/09/2005
Resolutions
dot icon09/09/2005
Resolutions
dot icon09/09/2005
Declaration of assistance for shares acquisition
dot icon02/09/2005
Particulars of mortgage/charge
dot icon02/09/2005
Particulars of mortgage/charge
dot icon01/09/2005
Certificate of change of name
dot icon15/08/2005
Full accounts made up to 2004-12-31
dot icon29/06/2005
Return made up to 04/06/05; full list of members
dot icon26/04/2005
New director appointed
dot icon15/04/2005
Director resigned
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon18/06/2004
Return made up to 04/06/04; full list of members
dot icon16/10/2003
Full accounts made up to 2002-12-31
dot icon18/06/2003
Return made up to 04/06/03; full list of members
dot icon27/05/2003
Auditor's resignation
dot icon27/10/2002
Full accounts made up to 2001-12-31
dot icon27/09/2002
Secretary resigned;director resigned
dot icon27/09/2002
New director appointed
dot icon27/09/2002
New secretary appointed
dot icon24/06/2002
Return made up to 04/06/02; full list of members
dot icon07/01/2002
Director resigned
dot icon28/11/2001
Auditor's resignation
dot icon27/11/2001
Certificate of change of name
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon28/08/2001
Director's particulars changed
dot icon25/06/2001
Return made up to 04/06/01; full list of members
dot icon20/01/2001
Director resigned
dot icon27/10/2000
Full accounts made up to 1999-12-31
dot icon06/07/2000
Return made up to 04/06/00; full list of members
dot icon08/11/1999
New director appointed
dot icon22/10/1999
Full accounts made up to 1998-12-31
dot icon26/08/1999
Registered office changed on 26/08/99 from: headley road east woodley reading RG5 4UA
dot icon30/06/1999
Return made up to 04/06/99; full list of members
dot icon06/11/1998
Certificate of change of name
dot icon22/10/1998
Full accounts made up to 1997-12-31
dot icon29/06/1998
Return made up to 04/06/98; no change of members
dot icon23/01/1998
New director appointed
dot icon11/01/1998
Director resigned
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon03/07/1997
Return made up to 04/06/97; full list of members
dot icon29/11/1996
Declaration of satisfaction of mortgage/charge
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon04/09/1996
New director appointed
dot icon28/08/1996
Director resigned
dot icon02/07/1996
Return made up to 04/06/96; no change of members
dot icon05/02/1996
Director's particulars changed
dot icon18/10/1995
Full accounts made up to 1994-12-31
dot icon14/09/1995
Director's particulars changed
dot icon04/07/1995
Return made up to 04/06/95; full list of members
dot icon18/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Full accounts made up to 1993-12-31
dot icon31/10/1994
Auditor's resignation
dot icon15/08/1994
Director resigned;new director appointed
dot icon12/07/1994
Return made up to 04/06/94; no change of members
dot icon26/10/1993
Full accounts made up to 1992-12-31
dot icon18/06/1993
Return made up to 04/06/93; no change of members
dot icon28/10/1992
Full accounts made up to 1991-12-31
dot icon10/09/1992
Director's particulars changed
dot icon05/08/1992
Particulars of mortgage/charge
dot icon26/06/1992
Return made up to 04/06/92; full list of members
dot icon15/04/1992
Director's particulars changed
dot icon01/11/1991
Full accounts made up to 1990-12-31
dot icon01/07/1991
Return made up to 04/06/91; full list of members
dot icon07/03/1991
Statement of affairs
dot icon07/03/1991
Ad 27/07/90--------- £ si 1250@1
dot icon26/02/1991
Ad 27/07/90--------- £ si 1250@1=1250 £ ic 2500/3750
dot icon23/11/1990
Director resigned;new director appointed
dot icon25/10/1990
Full accounts made up to 1989-12-31
dot icon30/08/1990
Director resigned;new director appointed
dot icon03/08/1990
Resolutions
dot icon15/06/1990
Return made up to 04/06/90; full list of members
dot icon11/01/1990
New director appointed
dot icon24/10/1989
Full accounts made up to 1988-12-31
dot icon14/06/1989
Return made up to 12/05/89; full list of members
dot icon10/11/1988
Director's particulars changed
dot icon03/11/1988
Full accounts made up to 1987-12-31
dot icon09/09/1988
Director resigned
dot icon22/08/1988
New director appointed
dot icon27/07/1988
New director appointed
dot icon27/07/1988
Director resigned;new director appointed
dot icon17/06/1988
Return made up to 13/05/88; full list of members
dot icon17/06/1988
Director's particulars changed
dot icon22/04/1988
Secretary resigned;new secretary appointed;director resigned
dot icon30/03/1988
Declaration of satisfaction of mortgage/charge
dot icon02/11/1987
Full accounts made up to 1986-12-31
dot icon21/08/1987
Director resigned
dot icon24/06/1987
Return made up to 08/05/87; full list of members
dot icon14/03/1987
Declaration of satisfaction of mortgage/charge
dot icon14/03/1987
Declaration of satisfaction of mortgage/charge
dot icon04/11/1986
New director appointed
dot icon25/07/1986
Director resigned;new director appointed
dot icon04/06/1986
Return made up to 09/05/86; full list of members
dot icon30/04/1986
Full accounts made up to 1985-12-31
dot icon30/04/1986
Full accounts made up to 1985-06-30
dot icon30/07/1953
Allotment of shares
dot icon12/10/1950
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2007
dot iconLast change occurred
31/08/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2007
dot iconNext account date
31/08/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wunderlich, Ralf Klaus
Director
01/04/2005 - 30/08/2005
10
Van De Meent, Hendrik
Director
22/12/1997 - 15/12/2001
6
Carberry, Thomas
Director
26/07/1994 - 01/04/2005
10
Edgell, Jonathan William Farley
Director
28/10/1999 - 02/09/2002
3
Anthony Wilkinson, Katherine Frances
Secretary
02/09/2002 - 30/08/2005
53

Persons with Significant Control

0

No PSC data available.

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Description

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About CELLOGLAS REALISATIONS LIMITED

CELLOGLAS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/08/1950 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 CELLOGLAS REALISATIONS LIMITED?

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CELLOGLAS REALISATIONS LIMITED is currently Dissolved. It was registered on 19/08/1950 and dissolved on 12/04/2016.

Where is CELLOGLAS REALISATIONS LIMITED located?

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CELLOGLAS REALISATIONS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does CELLOGLAS REALISATIONS LIMITED do?

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CELLOGLAS REALISATIONS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for CELLOGLAS REALISATIONS LIMITED?

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The latest filing was on 12/04/2016: Final Gazette dissolved following liquidation.