ESL REALISATIONS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

ESL REALISATIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02569988Copy
copy info iconCopy

Incorporation date

19/12/1990

Size

Full

Contacts

Registered address

Registered address

C/O Deloitte Llp, Four Brindley Place, Birmingham, West Midlands B1 2HZCopy
copy info iconCopy
See on map
Latest events (Record since 19/12/1990)
dot icon14/07/2015
Final Gazette dissolved following liquidation
dot icon14/04/2015
Administrator's progress report to 2015-04-09
dot icon14/04/2015
Notice of move from Administration to Dissolution on 2015-04-09
dot icon16/10/2014
Administrator's progress report to 2014-10-01
dot icon16/10/2014
Notice of extension of period of Administration
dot icon18/05/2014
Administrator's progress report to 2014-04-09
dot icon05/12/2013
Notice of deemed approval of proposals
dot icon21/11/2013
Statement of administrator's proposal
dot icon21/11/2013
Statement of affairs with form 2.14B
dot icon23/10/2013
Certificate of change of name
dot icon23/10/2013
Change of name notice
dot icon20/10/2013
Registered office address changed from the Oaks Westwood Way Westwood Business Park Coventry CV4 8JB United Kingdom on 2013-10-21
dot icon17/10/2013
Appointment of an administrator
dot icon28/07/2013
Full accounts made up to 2012-10-31
dot icon12/03/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon28/11/2012
Full accounts made up to 2011-10-31
dot icon04/11/2012
Appointment of Mr Andrew Came as a secretary
dot icon04/11/2012
Termination of appointment of Simon Gold as a secretary
dot icon02/11/2012
Compulsory strike-off action has been discontinued
dot icon29/10/2012
First Gazette notice for compulsory strike-off
dot icon28/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
dot icon27/12/2011
Registered office address changed from 2Nd Floor St Marks House 1a Shepherdess Walk London N1 7BQ on 2011-12-28
dot icon24/10/2011
Current accounting period shortened from 2012-03-31 to 2011-10-31
dot icon09/10/2011
Full accounts made up to 2011-03-31
dot icon21/06/2011
Appointment of Mr Stephen Anthony Mcdonagh as a director
dot icon21/06/2011
Appointment of Andrew Came as a director
dot icon21/06/2011
Termination of appointment of Simon Gold as a director
dot icon21/06/2011
Termination of appointment of Neil Keating as a director
dot icon21/06/2011
Termination of appointment of Desmond Lekerman as a director
dot icon21/06/2011
Termination of appointment of Simon Aron as a director
dot icon13/06/2011
Particulars of a mortgage or charge / charge no: 6
dot icon12/06/2011
Resolutions
dot icon09/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon09/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon09/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/06/2011
Re-registration of Memorandum and Articles
dot icon02/06/2011
Resolutions
dot icon02/06/2011
Certificate of re-registration from Public Limited Company to Private
dot icon02/06/2011
Re-registration from a public company to a private limited company
dot icon03/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2010-03-31
dot icon05/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon05/01/2010
Director's details changed for Simon Aron on 2009-12-22
dot icon05/01/2010
Director's details changed for Simon David Gold on 2009-12-22
dot icon05/01/2010
Director's details changed for Mr Neil David Keating on 2009-12-22
dot icon05/01/2010
Director's details changed for Desmond Julian Lekerman on 2009-12-22
dot icon23/10/2009
Full accounts made up to 2009-03-31
dot icon29/12/2008
Return made up to 20/12/08; full list of members
dot icon28/11/2008
Particulars of a mortgage or charge / charge no: 5
dot icon26/08/2008
Full accounts made up to 2008-03-31
dot icon09/01/2008
Return made up to 20/12/07; full list of members
dot icon09/01/2008
Director's particulars changed
dot icon30/09/2007
Full accounts made up to 2007-03-31
dot icon27/12/2006
Return made up to 20/12/06; full list of members
dot icon05/11/2006
New director appointed
dot icon05/11/2006
Director resigned
dot icon25/10/2006
Full accounts made up to 2006-03-31
dot icon02/05/2006
Registered office changed on 03/05/06 from: 423-425 caledonian road london N7 9BQ
dot icon10/01/2006
Director resigned
dot icon27/12/2005
Return made up to 20/12/05; full list of members
dot icon24/07/2005
Full accounts made up to 2005-03-31
dot icon09/01/2005
Return made up to 20/12/04; full list of members
dot icon09/09/2004
Full accounts made up to 2004-03-31
dot icon06/01/2004
Return made up to 20/12/03; full list of members
dot icon03/11/2003
Full accounts made up to 2003-03-31
dot icon24/04/2003
Director resigned
dot icon01/01/2003
Return made up to 20/12/02; full list of members
dot icon10/09/2002
Full accounts made up to 2002-03-31
dot icon05/03/2002
Director's particulars changed
dot icon06/01/2002
New director appointed
dot icon06/01/2002
New director appointed
dot icon20/12/2001
Return made up to 20/12/01; full list of members
dot icon08/10/2001
Full accounts made up to 2001-03-31
dot icon12/03/2001
Secretary's particulars changed;director's particulars changed
dot icon18/01/2001
Return made up to 20/12/00; full list of members
dot icon07/09/2000
Full accounts made up to 2000-03-31
dot icon03/09/2000
Registered office changed on 04/09/00 from: 159-173 st john street london EC1V 4RY
dot icon20/12/1999
Return made up to 20/12/99; full list of members
dot icon21/07/1999
Full accounts made up to 1999-03-31
dot icon29/12/1998
Return made up to 20/12/98; full list of members
dot icon07/07/1998
Certificate of re-registration from Private to Public Limited Company
dot icon07/07/1998
Declaration on reregistration from private to PLC
dot icon07/07/1998
Auditor's report
dot icon07/07/1998
Balance Sheet
dot icon07/07/1998
Auditor's statement
dot icon07/07/1998
Re-registration of Memorandum and Articles
dot icon07/07/1998
Application for reregistration from private to PLC
dot icon07/07/1998
Resolutions
dot icon07/07/1998
Resolutions
dot icon01/07/1998
Full accounts made up to 1998-03-31
dot icon15/05/1998
Particulars of mortgage/charge
dot icon06/04/1998
Resolutions
dot icon25/03/1998
Resolutions
dot icon25/03/1998
Declaration of assistance for shares acquisition
dot icon23/03/1998
Particulars of mortgage/charge
dot icon23/03/1998
Particulars of mortgage/charge
dot icon12/03/1998
Certificate of re-registration from Public Limited Company to Private
dot icon12/03/1998
Re-registration of Memorandum and Articles
dot icon12/03/1998
Application for reregistration from PLC to private
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon04/01/1998
Return made up to 20/12/97; full list of members
dot icon12/11/1997
Memorandum and Articles of Association
dot icon03/11/1997
Resolutions
dot icon02/11/1997
Certificate of re-registration from Private to Public Limited Company
dot icon02/11/1997
Auditor's report
dot icon02/11/1997
Auditor's statement
dot icon02/11/1997
Balance Sheet
dot icon02/11/1997
Re-registration of Memorandum and Articles
dot icon02/11/1997
Declaration on reregistration from private to PLC
dot icon02/11/1997
Application for reregistration from private to PLC
dot icon02/11/1997
Resolutions
dot icon30/10/1997
Ad 27/10/97--------- £ si 30000@1=30000 £ ic 20000/50000
dot icon30/10/1997
New secretary appointed
dot icon30/10/1997
Secretary resigned
dot icon30/10/1997
Resolutions
dot icon30/10/1997
Resolutions
dot icon30/10/1997
£ nc 20000/68000 27/10/97
dot icon14/08/1997
Declaration of satisfaction of mortgage/charge
dot icon05/08/1997
New director appointed
dot icon27/07/1997
Full accounts made up to 1997-03-31
dot icon06/02/1997
Return made up to 20/12/96; no change of members
dot icon12/12/1996
Full accounts made up to 1996-03-31
dot icon25/11/1996
Registered office changed on 26/11/96 from: 50-52 peartree street london EC1V 3SB
dot icon03/01/1996
Return made up to 20/12/95; no change of members
dot icon27/12/1995
Full accounts made up to 1995-03-31
dot icon30/11/1995
Resolutions
dot icon08/01/1995
Return made up to 20/12/94; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Accounts for a small company made up to 1994-03-31
dot icon05/01/1994
Return made up to 20/12/93; no change of members
dot icon17/10/1993
Accounts for a small company made up to 1993-03-31
dot icon22/12/1992
Return made up to 20/12/92; no change of members
dot icon27/10/1992
Accounts for a small company made up to 1992-03-31
dot icon25/08/1992
Registered office changed on 26/08/92 from: 316 st john street, london, EC1V 4NT.
dot icon20/01/1992
Return made up to 20/12/91; full list of members
dot icon04/08/1991
Particulars of mortgage/charge
dot icon18/03/1991
Ad 21/01/91--------- £ si 19998@1=19998 £ ic 2/20000
dot icon18/02/1991
Accounting reference date notified as 31/03
dot icon13/01/1991
Registered office changed on 14/01/91 from: 4 bishops avenue northwood middlesex HA6 3DG
dot icon13/01/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/10/2013
dot iconLast accounts made up to
30/10/2012View PDF

Confirmation

dot iconLast statement dated
30/10/2012
See more events →

Financial Ratios

ESL REALISATIONS LIMITED has not submitted financial statements

ESL 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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

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.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ESL REALISATIONS LIMITED

ESL REALISATIONS LIMITED is a Dissolved company incorporated on 19/12/1990 with the registered office located at C/O Deloitte Llp, Four Brindley Place, Birmingham, West Midlands B1 2HZ. 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 ESL REALISATIONS LIMITED?

toggle

ESL REALISATIONS LIMITED is currently Dissolved. It was registered on 19/12/1990 and dissolved on 14/07/2015.

Where is ESL REALISATIONS LIMITED located?

toggle

ESL REALISATIONS LIMITED is registered at C/O Deloitte Llp, Four Brindley Place, Birmingham, West Midlands B1 2HZ.

What does ESL REALISATIONS LIMITED do?

toggle

ESL REALISATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ESL REALISATIONS LIMITED?

toggle

The latest filing was on 14/07/2015: Final Gazette dissolved following liquidation.