H U.K. REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02760486

Incorporation date

25/10/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1992)

15/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2014

Certificate of change of name

View PDF (4 pages)

20/10/2014

Change of name notice

View PDF (2 pages)

04/02/2014

Registered office address changed from 14 Park Row Nottingham NG1 6GR on 2014-02-05

View PDF (1 pages)

05/01/2014

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

03/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

26/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

25/11/2012

Annual return made up to 2012-10-26

View PDF (14 pages)

06/02/2012

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (13 pages)

22/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

28/03/2011

Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 2011-03-29

View PDF (1 pages)

30/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

07/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

09/05/2010

Statement of capital on 2010-05-10

View PDF (4 pages)

27/04/2010

Statement by directors

View PDF (1 pages)

27/04/2010

Solvency statement dated 08/03/10

View PDF (1 pages)

27/04/2010

Resolutions

View PDF (1 pages)

28/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Daniel Stefanini on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Dalia Arlette Stefanini on 2009-10-01

View PDF (2 pages)

11/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

09/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

09/11/2008

Location of register of members

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

01/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

13/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

30/10/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

30/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2005

Accounting reference date extended from 31/10/04 to 30/04/05

View PDF (1 pages)

11/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

24/08/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

26/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

13/11/2003

Registered office changed on 14/11/03 from: c/o munslow messias 138 park lane london W1K 7AS

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

30/07/2003

New director appointed

View PDF (2 pages)

15/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

01/09/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

13/05/2002

Full accounts made up to 2000-10-31

View PDF (14 pages)

28/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2001

Registered office changed on 15/08/01 from: c/o munslow messias 138 park lane london W1K 7AS

View PDF (1 pages)

13/08/2001

Registered office changed on 14/08/01 from: first floor 143-149 great portland street london W1W 6QN

View PDF (1 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

15/11/1999

Return made up to 26/10/98; full list of members

View PDF (8 pages)

08/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

03/11/1999

Amended full accounts made up to 1998-10-31

View PDF (14 pages)

27/09/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/08/1999

New secretary appointed

View PDF (2 pages)

15/08/1999

Delivery ext'd 3 mth 31/10/98

View PDF (2 pages)

27/07/1999

Registered office changed on 28/07/99 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

28/05/1998

New director appointed

View PDF (0 pages)

22/12/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

22/12/1997

Director's particulars changed

View PDF (1 pages)

14/04/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

03/04/1997

Registered office changed on 04/04/97 from: 4 brook street london W1Y 1AA

View PDF (1 pages)

12/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

29/05/1996

New director appointed

View PDF (2 pages)

25/04/1996

Director resigned

View PDF (1 pages)

14/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

22/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/03/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/11/1994

Return made up to 26/10/94; full list of members

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27/06/1994

Return made up to 26/10/93; full list of members

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26/06/1994

Ad 14/10/93--------- £ si 74998@1=74998 £ ic 2/75000

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26/06/1994

Secretary resigned;new secretary appointed;new director appointed

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26/06/1994

Nc inc already adjusted 14/10/93

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26/06/1994

Resolutions

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26/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

Registered office changed on 14/06/94 from: c/o professional searches limite suite one 2ND floor 1/4 christina street london EC2A 4PA

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16/05/1994

Compulsory strike-off action has been discontinued

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16/05/1994

Full accounts made up to 1993-10-31

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18/04/1994

First Gazette notice for compulsory strike-off

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02/12/1993

Director resigned

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25/10/1992

Incorporation

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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

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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

Person	Title	Period	Connections
P S SECRETARIES LIMITED	Nominee Secretary	26/10/1992 - 13/10/1992	163
P S NOMINEES LIMITED	Nominee Director	26/10/1992 - 26/10/1993	163
Rosen, Lewis Anthony	Secretary	13/10/1992 - 26/11/1998	1
Stefanini, Daniel	Director	22/02/1996 - Present	6
Stefanini, Dalia Arlette	Secretary	26/11/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About H U.K. REALISATIONS LIMITED

H U.K. REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/10/1992 with the registered office located at 7 The Midway, Nottingham NG7 2TS. 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 H U.K. REALISATIONS LIMITED?

H U.K. REALISATIONS LIMITED is currently Dissolved. It was registered on 25/10/1992 and dissolved on 15/02/2016.

Where is H U.K. REALISATIONS LIMITED located?

H U.K. REALISATIONS LIMITED is registered at 7 The Midway, Nottingham NG7 2TS.

What does H U.K. REALISATIONS LIMITED do?

H U.K. REALISATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H U.K. REALISATIONS LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via compulsory strike-off.