DRL REALISATIONS LTD

Key Data

Status

Dissolved

Company No.

03859216

Incorporation date

14/10/1999

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

13/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2024

Notice of move from Administration to Dissolution

View PDF (69 pages)

06/11/2023

Administrator's progress report

View PDF (66 pages)

16/06/2023

Result of meeting of creditors

View PDF (5 pages)

31/05/2023

Statement of administrator's proposal

View PDF (107 pages)

15/05/2023

Change of name notice

View PDF (2 pages)

15/05/2023

Certificate of change of name

View PDF (2 pages)

12/04/2023

Appointment of an administrator

View PDF (3 pages)

12/04/2023

Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-12

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

23/05/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

23/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (42 pages)

23/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

23/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

04/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

04/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

11/01/2022

Registered office address changed from C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2022-01-11

View PDF (1 pages)

27/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

17/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (19 pages)

21/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (52 pages)

20/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/03/20

View PDF (1 pages)

10/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

10/02/2021

Termination of appointment of Timothy John Collins as a director on 2020-12-11

View PDF (1 pages)

18/11/2020

Appointment of Mrs Paula Jane Brown as a director on 2020-10-29

View PDF (2 pages)

02/11/2020

Termination of appointment of Cyril David Marc Patrick Molitor as a director on 2020-10-28

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

04/04/2020

Registration of charge 038592160006, created on 2020-04-02

View PDF (62 pages)

12/02/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (17 pages)

12/02/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (41 pages)

12/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

23/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

13/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

14/10/2019

Appointment of Mr Timothy John Collins as a director on 2019-10-14

View PDF (2 pages)

05/06/2019

Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to 2, the Havens the Havens Ransomes Europark Ipswich IP3 9SJ

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

31/01/2019

Termination of appointment of Christopher Anthony Robinson as a director on 2019-01-31

View PDF (1 pages)

14/01/2019

Change of share class name or designation

View PDF (2 pages)

14/01/2019

Resolutions

View PDF (27 pages)

08/01/2019

Satisfaction of charge 038592160005 in full

View PDF (1 pages)

02/01/2019

Appointment of Mr Cyril David Marc Patrick Molitor as a director on 2018-12-21

View PDF (2 pages)

02/01/2019

Termination of appointment of Nancy Gail Parker as a director on 2018-12-21

View PDF (1 pages)

02/01/2019

Termination of appointment of Ian David Mitchell as a director on 2018-12-21

View PDF (1 pages)

02/01/2019

Termination of appointment of Karl Paul Harris as a secretary on 2018-12-21

View PDF (1 pages)

19/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

03/10/2018

Registration of charge 038592160005, created on 2018-09-24

View PDF (25 pages)

08/09/2018

Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 2018-08-31

View PDF (1 pages)

08/09/2018

Appointment of Mr Karl Paul Harris as a secretary on 2018-09-01

View PDF (2 pages)

08/09/2018

Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 2018-08-31

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

23/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

31/05/2017

Termination of appointment of Adam John Tilson as a director on 2017-05-31

View PDF (1 pages)

20/10/2016

Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 2016-10-19

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

19/10/2016

Register(s) moved to registered office address C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

View PDF (1 pages)

19/10/2016

Termination of appointment of Christopher Anthony Robinson as a secretary on 2016-10-19

View PDF (1 pages)

19/10/2016

Registered office address changed from , C/O C/O Ipplus, 2, Molford Court the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2016-10-19

View PDF (1 pages)

19/10/2016

Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 2016-10-19

View PDF (2 pages)

19/10/2016

Registered office address changed from , Wyndham Court 12-20 Pritchard Street, Bristol, BS2 8RH, England to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2016-10-19

View PDF (1 pages)

30/09/2016

Registration of charge 038592160004, created on 2016-09-22

View PDF (26 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

27/04/2016

Registered office address changed from , 83-84 George Street, Richmond, Surrey, TW9 1HE to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2016-04-27

View PDF (1 pages)

30/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

19/08/2015

Termination of appointment of Ian Michael Armstrong as a director on 2015-04-01

View PDF (1 pages)

24/03/2015

Registration of charge 038592160003, created on 2015-03-10

View PDF (23 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (7 pages)

14/11/2014

Registered office address changed from , 3 Angel Walk, Hammersmith, London, W6 9HX to C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2014-11-14

View PDF (1 pages)

30/10/2014

Resolutions

View PDF (25 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (6 pages)

18/02/2014

Appointment of Nancy Gail Parker as a director

View PDF (2 pages)

18/02/2014

Appointment of Mr Ian Michael Armstrong as a director

View PDF (2 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (6 pages)

15/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

27/05/2011

Purchase of own shares.

View PDF (3 pages)

20/05/2011

Cancellation of shares. Statement of capital on 2011-05-20

View PDF (4 pages)

20/05/2011

Resolutions

View PDF (2 pages)

12/01/2011

Appointment of Mr Adam John Tilson as a director

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

11/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2011

Register inspection address has been changed

View PDF (1 pages)

11/01/2011

Director's details changed for Mr James Matthew Munro on 2010-10-14

View PDF (2 pages)

11/01/2011

Director's details changed for Mr Christopher Anthony Robinson on 2010-10-14

View PDF (2 pages)

11/01/2011

Director's details changed for Mr Ian David Mitchell on 2010-10-14

View PDF (2 pages)

11/01/2011

Secretary's details changed for Mr Christopher Anthony Robinson on 2010-10-14

View PDF (1 pages)

31/12/2010

Cancellation of shares. Statement of capital on 2010-12-31

View PDF (6 pages)

31/12/2010

Purchase of own shares.

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/12/2010

Capitals not rolled up

View PDF (2 pages)

21/12/2010

Capitals not rolled up

View PDF (2 pages)

10/12/2010

Resolutions

View PDF (3 pages)

10/12/2010

Termination of appointment of James Munro as a director

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (8 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/10/2008

Return made up to 14/10/08; full list of members

View PDF (6 pages)

06/02/2008

Ad 31/01/08--------- £ si 3100@1=3100 £ ic 2000/5100

View PDF (2 pages)

06/02/2008

Ad 30/01/08--------- £ si 100@1=100 £ ic 1900/2000

View PDF (2 pages)

28/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/10/2007

Return made up to 14/10/07; full list of members

View PDF (4 pages)

09/11/2006

Return made up to 14/10/06; full list of members

View PDF (8 pages)

18/07/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

28/06/2006

Accounting reference date extended from 31/10/06 to 30/04/07

View PDF (1 pages)

28/06/2006

Registered office changed on 28/06/06 from: aston house, cornwall avenue, finchley, london N3 1LF

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

28/12/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

15/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

14/11/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

17/05/2003

Ad 14/04/03--------- £ si 100@1=100 £ ic 1800/1900

View PDF (2 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (9 pages)

08/04/2003

Ad 17/02/03--------- £ si 800@1=800 £ ic 1000/1800

View PDF (2 pages)

01/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

17/01/2003

Resolutions

View PDF (0 pages)

17/01/2003

Resolutions

View PDF (1 pages)

17/01/2003

£ nc 1000/100000 07/10/02

View PDF (1 pages)

06/11/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

14/01/2002

Registered office changed on 14/01/02 from: 189 parnell road, bow, london, E3 2JW

View PDF (1 pages)

27/11/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

29/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

26/01/2001

Registered office changed on 26/01/01 from: B16 unit the business park, pleasley vale, mansfield, nottinghamshire NG19 8RL

View PDF (1 pages)

26/01/2001

Return made up to 14/10/00; full list of members

View PDF (6 pages)

02/11/2000

Registered office changed on 02/11/00 from: 189 parnell road, london, E3 2JW

View PDF (1 pages)

08/02/2000

Registered office changed on 08/02/00 from: 229 nether street, london, N3 1NT

View PDF (1 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2021

Next account date

31/03/2022

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

Person	Title	Period	Connections
Brown, Paula Jane	Director	29/10/2020 - Present	27
Armstrong, Ian Michael	Director	19/12/2013 - 01/04/2015	11

Persons with Significant Control

No PSC data available.

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Description

About DRL REALISATIONS LTD

DRL REALISATIONS LTD is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRL REALISATIONS LTD?

DRL REALISATIONS LTD is currently Dissolved. It was registered on 14/10/1999 and dissolved on 13/07/2024.

Where is DRL REALISATIONS LTD located?

DRL REALISATIONS LTD is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does DRL REALISATIONS LTD do?

DRL REALISATIONS LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for DRL REALISATIONS LTD?

The latest filing was on 13/07/2024: Final Gazette dissolved following liquidation.