DAS REALISATIONS LIMITED

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DAS REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01805882Copy
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Incorporation date

03/04/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 03/04/1984)
dot icon09/11/2017
Final Gazette dissolved following liquidation
dot icon09/08/2017
Notice of move from Administration to Dissolution
dot icon23/02/2017
Administrator's progress report to 2017-01-20
dot icon25/09/2016
Statement of administrator's proposal
dot icon13/09/2016
Statement of affairs with form 2.14B
dot icon11/09/2016
Resolutions
dot icon11/09/2016
Change of name notice
dot icon21/08/2016
Registered office address changed from 114/116, 154-160 Fleet Street London EC4A 2DQ to 25 Farringdon Street London EC4A 4AB on 2016-08-22
dot icon04/08/2016
Appointment of an administrator
dot icon16/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon20/04/2016
Total exemption small company accounts made up to 2015-03-31
dot icon22/02/2016
Director's details changed for Mr Dan Sahdhu on 2016-02-23
dot icon06/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon06/05/2015
Registered office address changed from 109 Cheney Manor Industrial Estate Swindon SN2 2QE to 114/116, 154-160 Fleet Street London EC4A 2DQ on 2015-05-07
dot icon16/03/2015
Termination of appointment of Derek Watson as a secretary on 2015-03-17
dot icon27/01/2015
Certificate of change of name
dot icon27/01/2015
Change of name notice
dot icon11/01/2015
Accounts for a small company made up to 2014-03-31
dot icon06/11/2014
Appointment of Mr Dan Sahdhu as a director on 2014-11-07
dot icon06/11/2014
Appointment of Mr Derek Watson as a secretary on 2014-11-07
dot icon18/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon05/03/2014
Registered office address changed from Angel House High Street Sherston Malmesbury Wiltshire SN16 0LH on 2014-03-06
dot icon04/01/2014
Accounts for a small company made up to 2013-03-31
dot icon12/07/2013
Satisfaction of charge 7 in full
dot icon02/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon10/03/2013
Total exemption small company accounts made up to 2012-03-31
dot icon29/11/2012
Termination of appointment of Stephen Copeland as a director
dot icon02/10/2012
Total exemption small company accounts made up to 2011-03-31
dot icon13/08/2012
Appointment of Karim Derrick as a director
dot icon06/08/2012
Termination of appointment of Andrew Foyle as a director
dot icon25/06/2012
Court order
dot icon09/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon05/03/2012
Particulars of a mortgage or charge / charge no: 7
dot icon28/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon21/02/2012
Auditor's resignation
dot icon02/12/2011
Rectified The auditor's resignation letter was removed from the public register on 26/06/2012 pursuant to order of court
dot icon24/11/2011
Particulars of a mortgage or charge / charge no: 6
dot icon23/11/2011
Rectified The auditor's resignation letter was removed from the public register on 26/06/2012 pursuant to order of court
dot icon16/11/2011
Rectified The auditor's resignation letter was removed from the public register on 26/06/2012 pursuant to order of court
dot icon21/09/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon30/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon25/05/2010
Director's details changed for Andrew Michael Stuart Foyle on 2010-05-03
dot icon25/05/2010
Director's details changed for Stephen Thomas Copeland on 2010-05-03
dot icon03/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon14/12/2009
Miscellaneous
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
dot icon07/05/2009
Appointment terminate, director and secretary mark alexander talbot johnstone logged form
dot icon06/05/2009
Return made up to 03/05/09; full list of members
dot icon06/05/2009
Appointment terminated director mark johnstone
dot icon06/05/2009
Appointment terminated secretary mark johnstone
dot icon06/05/2009
Appointment terminated secretary eaglestone adrian
dot icon06/05/2009
Director appointed andrew michael stuart foyle
dot icon18/11/2008
Particulars of a mortgage or charge / charge no: 5
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon06/10/2008
Registered office changed on 07/10/2008 from 25 pelham road gravesend kent DA11 0HU
dot icon23/07/2008
Director appointed stephen thomas copeland
dot icon17/07/2008
Appointment terminate, secretary adrian eaglestone logged form
dot icon17/07/2008
Registered office changed on 18/07/2008 from lawrence house lower bristol road bath wiltshire BA2 9ET
dot icon17/07/2008
Appointment terminated director dominic richardson
dot icon17/07/2008
Director and secretary appointed mark alexander talbot johnstone
dot icon04/06/2008
Return made up to 03/05/08; full list of members
dot icon23/01/2008
Full accounts made up to 2007-03-31
dot icon09/01/2008
Declaration of satisfaction of mortgage/charge
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Director resigned
dot icon19/12/2007
Secretary resigned;director resigned
dot icon19/12/2007
New director appointed
dot icon19/12/2007
New secretary appointed
dot icon19/09/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon24/05/2007
Return made up to 03/05/07; no change of members
dot icon29/10/2006
New secretary appointed
dot icon29/10/2006
Director resigned
dot icon29/10/2006
Director resigned
dot icon02/08/2006
Full accounts made up to 2006-03-31
dot icon24/05/2006
Return made up to 03/05/06; full list of members
dot icon11/04/2006
Registered office changed on 12/04/06 from: angel house sherston malmesbury wiltshire SN16 0LH
dot icon10/04/2006
Secretary resigned
dot icon10/01/2006
Memorandum and Articles of Association
dot icon09/01/2006
Declaration of assistance for shares acquisition
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon03/01/2006
Declaration of satisfaction of mortgage/charge
dot icon03/01/2006
Declaration of satisfaction of mortgage/charge
dot icon03/01/2006
Declaration of satisfaction of mortgage/charge
dot icon28/12/2005
Particulars of mortgage/charge
dot icon21/12/2005
Full accounts made up to 2005-03-31
dot icon04/05/2005
Return made up to 03/05/05; full list of members
dot icon01/12/2004
Full accounts made up to 2004-03-31
dot icon18/05/2004
Return made up to 03/05/04; full list of members
dot icon16/05/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon13/10/2003
Director resigned
dot icon13/10/2003
Director resigned
dot icon25/09/2003
Resolutions
dot icon25/09/2003
Declaration of assistance for shares acquisition
dot icon25/09/2003
Resolutions
dot icon02/09/2003
Particulars of mortgage/charge
dot icon02/09/2003
Auditor's resignation
dot icon02/09/2003
Full accounts made up to 2003-05-31
dot icon18/08/2003
Particulars of mortgage/charge
dot icon26/05/2003
Director's particulars changed
dot icon26/05/2003
Return made up to 03/05/03; full list of members
dot icon02/12/2002
Full accounts made up to 2002-05-31
dot icon23/07/2002
New director appointed
dot icon08/05/2002
Return made up to 03/05/02; full list of members
dot icon02/04/2002
Full accounts made up to 2001-05-31
dot icon14/05/2001
Return made up to 03/05/01; full list of members
dot icon03/04/2001
Director's particulars changed
dot icon11/03/2001
Full accounts made up to 2000-05-31
dot icon24/05/2000
New director appointed
dot icon18/05/2000
Return made up to 03/05/00; full list of members
dot icon30/09/1999
Accounts for a small company made up to 1999-05-31
dot icon09/06/1999
Director resigned
dot icon08/05/1999
Return made up to 03/05/99; no change of members
dot icon01/05/1999
Director's particulars changed
dot icon05/04/1999
Accounts for a small company made up to 1998-05-31
dot icon16/09/1998
Resolutions
dot icon06/08/1998
Director resigned
dot icon04/05/1998
Return made up to 03/05/98; full list of members
dot icon10/04/1998
Director's particulars changed
dot icon01/12/1997
Director's particulars changed
dot icon01/12/1997
Director's particulars changed
dot icon09/11/1997
Accounts for a small company made up to 1997-05-31
dot icon06/08/1997
Ad 01/08/97--------- £ si 5900@1=5900 £ ic 100/6000
dot icon06/08/1997
Resolutions
dot icon06/08/1997
£ nc 100/1000000 01/08/97
dot icon22/06/1997
Director's particulars changed
dot icon15/05/1997
Director's particulars changed
dot icon07/05/1997
Return made up to 03/05/97; no change of members
dot icon24/02/1997
Accounts for a small company made up to 1996-05-31
dot icon01/10/1996
Particulars of mortgage/charge
dot icon29/09/1996
Director resigned
dot icon29/09/1996
New secretary appointed
dot icon14/09/1996
New director appointed
dot icon14/09/1996
New director appointed
dot icon14/09/1996
New director appointed
dot icon14/09/1996
New director appointed
dot icon23/04/1996
Return made up to 03/05/96; full list of members
dot icon19/02/1996
Accounts for a small company made up to 1995-05-31
dot icon09/05/1995
Return made up to 03/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Registered office changed on 17/11/94 from: swan barton sherston malmesbury wilts SN16 0LH
dot icon07/11/1994
Accounts for a small company made up to 1994-05-31
dot icon07/05/1994
Return made up to 03/05/94; no change of members
dot icon25/10/1993
Accounts for a small company made up to 1993-05-31
dot icon24/06/1993
Return made up to 17/05/93; full list of members
dot icon22/03/1993
Accounts for a small company made up to 1992-05-31
dot icon07/06/1992
Accounting reference date extended from 31/03 to 31/05
dot icon12/05/1992
Return made up to 17/05/92; full list of members
dot icon09/02/1992
Full accounts made up to 1991-03-31
dot icon03/06/1991
Return made up to 17/05/91; change of members
dot icon21/05/1991
Director resigned
dot icon01/11/1990
Full accounts made up to 1990-03-31
dot icon01/11/1990
Return made up to 31/03/90; full list of members
dot icon12/07/1989
Return made up to 31/03/89; full list of members
dot icon12/07/1989
Resolutions
dot icon12/07/1989
Accounts for a dormant company made up to 1989-03-31
dot icon29/06/1988
Accounts for a dormant company made up to 1988-03-31
dot icon29/06/1988
Resolutions
dot icon29/06/1988
Return made up to 31/03/88; full list of members
dot icon11/11/1987
Return made up to 31/03/87; full list of members
dot icon11/11/1987
Accounts for a dormant company made up to 1987-03-31
dot icon11/11/1987
Resolutions
dot icon11/11/1987
Registered office changed on 12/11/87 from: 35 greyweathers av swindon SN3 1QG
dot icon02/11/1986
Registered office changed on 03/11/86 from: 1 noble street sherston malmesbury wiltshire SN16 ona
dot icon21/08/1986
Accounts for a dormant company made up to 1986-03-31
dot icon21/08/1986
Return made up to 31/03/86; full list of members
dot icon04/07/1984
Memorandum and Articles of Association
dot icon18/06/1984
Certificate of change of name
dot icon01/06/1984
New secretary appointed
dot icon31/05/1984
New secretary appointed
dot icon03/04/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
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Financial Ratios

DAS REALISATIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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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 DAS REALISATIONS LIMITED

DAS REALISATIONS LIMITED is a Dissolved company incorporated on 03/04/1984 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 DAS REALISATIONS LIMITED?

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DAS REALISATIONS LIMITED is currently Dissolved. It was registered on 03/04/1984 and dissolved on 09/11/2017.

Where is DAS REALISATIONS LIMITED located?

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DAS REALISATIONS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does DAS REALISATIONS LIMITED do?

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DAS REALISATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DAS REALISATIONS LIMITED?

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The latest filing was on 09/11/2017: Final Gazette dissolved following liquidation.