CIRCLE REALISATIONS LIMITED

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CIRCLE REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06663602

Incorporation date

03/08/2008

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London, London SE1 2AFCopy
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Latest events (Record since 03/08/2008)
dot icon16/06/2017
Final Gazette dissolved following liquidation
dot icon16/03/2017
Return of final meeting in a creditors' voluntary winding up
dot icon26/05/2015
Liquidators' statement of receipts and payments to 2015-03-10
dot icon31/03/2014
Administrator's progress report to 2014-03-07
dot icon25/03/2014
Appointment of a voluntary liquidator
dot icon10/03/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon12/09/2013
Administrator's progress report to 2013-08-06
dot icon22/04/2013
Administrator's progress report to 2013-02-06
dot icon07/03/2013
Notice of extension of period of Administration
dot icon21/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/10/2012
Administrator's progress report to 2012-09-15
dot icon07/06/2012
Notice of deemed approval of proposals
dot icon16/05/2012
Statement of affairs with form 2.14B
dot icon13/05/2012
Statement of administrator's proposal
dot icon02/04/2012
Certificate of change of name
dot icon02/04/2012
Change of name notice
dot icon25/03/2012
Appointment of an administrator
dot icon25/03/2012
Registered office address changed from One Western Avenue Business Park Mansfield Road London W3 0BZ on 2012-03-26
dot icon20/03/2012
Resolutions
dot icon15/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon04/04/2011
Full accounts made up to 2010-06-30
dot icon14/12/2010
Termination of appointment of Lindsay Dunsmuir as a director
dot icon14/12/2010
Termination of appointment of Lindsay Dunsmuir as a secretary
dot icon12/12/2010
Appointment of Swarup Banerjee as a secretary
dot icon12/12/2010
Appointment of Swarup Banerjee as a director
dot icon22/11/2010
Particulars of a mortgage or charge / charge no: 3
dot icon19/11/2010
Particulars of a mortgage or charge / charge no: 2
dot icon18/08/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon25/05/2010
Full accounts made up to 2009-06-30
dot icon22/04/2010
Previous accounting period shortened from 2009-08-31 to 2009-06-30
dot icon10/09/2009
Appointment terminated director panayiotis philippou
dot icon24/06/2009
Location of register of members
dot icon24/06/2009
Return made up to 01/06/09; full list of members
dot icon23/12/2008
Director appointed panayiotis petros philippou
dot icon23/12/2008
Director and secretary appointed lindsay alan dunsmuir
dot icon23/12/2008
Appointment terminated secretary john bailey
dot icon23/12/2008
Statement of affairs
dot icon23/12/2008
Ad 15/10/08\gbp si 4090000@1=4090000\gbp ic 1/4090001\
dot icon19/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon03/08/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CIRCLE REALISATIONS LIMITED

CIRCLE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/08/2008 with the registered office located at 1 More London Place, London, 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 CIRCLE REALISATIONS LIMITED?

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CIRCLE REALISATIONS LIMITED is currently Dissolved. It was registered on 03/08/2008 and dissolved on 16/06/2017.

Where is CIRCLE REALISATIONS LIMITED located?

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

What does CIRCLE REALISATIONS LIMITED do?

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CIRCLE REALISATIONS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for CIRCLE REALISATIONS LIMITED?

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The latest filing was on 16/06/2017: Final Gazette dissolved following liquidation.