DCC REALISATIONS LIMITED

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DCC REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03694018

Incorporation date

05/01/1999

Size

Medium

Contacts

Registered address

Registered address

Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 05/01/1999)
dot icon27/02/2017
Final Gazette dissolved following liquidation
dot icon27/11/2016
Liquidators' statement of receipts and payments to 2016-11-02
dot icon27/11/2016
Return of final meeting in a creditors' voluntary winding up
dot icon23/05/2016
Liquidators' statement of receipts and payments to 2016-04-23
dot icon24/11/2015
Liquidators' statement of receipts and payments to 2015-10-23
dot icon11/05/2015
Liquidators' statement of receipts and payments to 2015-04-23
dot icon04/11/2014
Liquidators' statement of receipts and payments to 2014-10-23
dot icon07/05/2014
Liquidators' statement of receipts and payments to 2014-04-23
dot icon20/11/2013
Liquidators' statement of receipts and payments to 2013-10-23
dot icon07/05/2013
Liquidators' statement of receipts and payments to 2013-04-23
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments to 2012-10-23
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2012-04-23
dot icon31/10/2011
Liquidators' statement of receipts and payments to 2011-10-23
dot icon11/05/2011
Liquidators' statement of receipts and payments to 2011-04-23
dot icon11/05/2011
Liquidators' statement of receipts and payments to 2010-10-23
dot icon04/11/2010
Liquidators' statement of receipts and payments
dot icon04/11/2010
Liquidators' statement of receipts and payments to 2010-10-23
dot icon04/11/2010
Liquidators' statement of receipts and payments
dot icon04/05/2010
Liquidators' statement of receipts and payments to 2010-04-23
dot icon04/12/2009
Liquidators' statement of receipts and payments
dot icon04/12/2009
Liquidators' statement of receipts and payments
dot icon04/12/2009
Liquidators' statement of receipts and payments to 2009-10-23
dot icon01/06/2009
Liquidators' statement of receipts and payments to 2009-04-23
dot icon30/01/2009
Registered office changed on 31/01/2009 from 105 st peters street st albans AL1 3EJ
dot icon09/11/2008
Liquidators' statement of receipts and payments to 2008-10-23
dot icon05/11/2007
Registered office changed on 06/11/07 from: smith & williamson LTD no 1 bishops wharf walnut tree close guildford surrey GU1 4RA
dot icon23/10/2007
Administrator's progress report
dot icon23/10/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/10/2007
Statement of administrator's proposal
dot icon14/10/2007
Statement of affairs
dot icon01/10/2007
Result of meeting of creditors
dot icon13/09/2007
Statement of administrator's proposal
dot icon13/09/2007
Statement of administrator's proposal
dot icon15/08/2007
Certificate of change of name
dot icon31/07/2007
Appointment of an administrator
dot icon30/07/2007
Registered office changed on 31/07/07 from: howden road tiverton devon EX16 5NU
dot icon23/07/2007
Declaration of satisfaction of mortgage/charge
dot icon23/07/2007
Declaration of satisfaction of mortgage/charge
dot icon01/06/2007
Declaration of satisfaction of mortgage/charge
dot icon01/06/2007
Declaration of satisfaction of mortgage/charge
dot icon10/04/2007
Statement of affairs
dot icon10/04/2007
Conve 22/03/07
dot icon10/04/2007
Ad 22/03/07--------- £ si [email protected]=14922 £ ic 2524200/2539122
dot icon10/04/2007
Accounts for a medium company made up to 2006-03-31
dot icon06/04/2007
Particulars of mortgage/charge
dot icon06/04/2007
Particulars of mortgage/charge
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon08/03/2007
New secretary appointed
dot icon18/01/2007
Return made up to 06/01/07; full list of members
dot icon07/06/2006
Location of register of members
dot icon07/06/2006
Registered office changed on 08/06/06 from: c/o openshaws solicitors ground floor tower house 26 the strand bideford devon EX39 2ND
dot icon11/04/2006
New director appointed
dot icon16/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon06/02/2006
Return made up to 06/01/06; full list of members
dot icon23/01/2006
Resolutions
dot icon16/01/2006
Delivery ext'd 3 mth 31/03/05
dot icon09/01/2006
Particulars of mortgage/charge
dot icon09/01/2006
Ad 22/12/05--------- £ si 1182000@1=1182000 £ ic 1342200/2524200
dot icon09/01/2006
Nc inc already adjusted 22/12/05
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon27/09/2005
Ad 31/08/05--------- £ si 277000@1=277000 £ ic 1065200/1342200
dot icon27/09/2005
Director's particulars changed
dot icon10/08/2005
Resolutions
dot icon30/06/2005
Total exemption small company accounts made up to 2004-03-31
dot icon28/01/2005
Return made up to 06/01/05; no change of members
dot icon28/01/2004
New director appointed
dot icon28/01/2004
New director appointed
dot icon20/01/2004
Return made up to 06/01/04; full list of members
dot icon20/01/2004
Ad 05/01/04--------- £ si 50000@1=50000 £ ic 1015200/1065200
dot icon23/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon20/08/2003
Ad 25/07/03--------- £ si 331600@1=331600 £ ic 683600/1015200
dot icon20/08/2003
Nc inc already adjusted 25/07/03
dot icon20/08/2003
Resolutions
dot icon20/08/2003
Resolutions
dot icon15/01/2003
Return made up to 06/01/03; full list of members
dot icon06/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon10/11/2002
Director resigned
dot icon14/04/2002
Ad 03/04/02--------- £ si 213600@1=213600 £ ic 470000/683600
dot icon31/01/2002
Return made up to 06/01/02; full list of members
dot icon19/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon14/10/2001
Nc inc already adjusted 11/10/01
dot icon14/10/2001
Memorandum and Articles of Association
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Resolutions
dot icon08/07/2001
Certificate of change of name
dot icon05/02/2001
Nc inc already adjusted 29/01/01
dot icon05/02/2001
Ad 29/01/01--------- £ si 170000@1=170000 £ ic 300000/470000
dot icon05/02/2001
Resolutions
dot icon05/02/2001
Resolutions
dot icon31/01/2001
Return made up to 06/01/01; full list of members
dot icon23/10/2000
Accounts for a small company made up to 2000-03-31
dot icon17/01/2000
Return made up to 06/01/00; full list of members
dot icon08/12/1999
Particulars of mortgage/charge
dot icon23/04/1999
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon31/01/1999
Ad 22/01/99--------- £ si 299998@1=299998 £ ic 2/300000
dot icon31/01/1999
Resolutions
dot icon31/01/1999
Resolutions
dot icon31/01/1999
£ nc 250000/350000 22/01/99
dot icon25/01/1999
New director appointed
dot icon25/01/1999
New director appointed
dot icon25/01/1999
Director resigned
dot icon05/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Anthony Derrek
Director
22/01/2004 - Present
20
Mcilwraith, James William Fergus
Director
18/01/1999 - Present
15
OSS SECRETARIES LIMITED
Corporate Secretary
05/01/1999 - Present
16
OSS DIRECTORS LIMITED
Corporate Director
05/01/1999 - 18/01/1999
16
Birchmore, Gregory
Director
22/01/2004 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About DCC REALISATIONS LIMITED

DCC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/01/1999 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 6 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 DCC REALISATIONS LIMITED?

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DCC REALISATIONS LIMITED is currently Dissolved. It was registered on 05/01/1999 and dissolved on 27/02/2017.

Where is DCC REALISATIONS LIMITED located?

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DCC REALISATIONS LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does DCC REALISATIONS LIMITED do?

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DCC REALISATIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DCC REALISATIONS LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved following liquidation.