IC REALISATIONS 2008 LIMITED

Key Data

Status

Dissolved

Company No.

03888248

Incorporation date

02/12/1999

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

23/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

21/02/2018

Liquidators' statement of receipts and payments to 2017-12-20

View PDF (20 pages)

21/01/2017

Registered office address changed from 43-45 Portman Square London W1H 6LY to The Shard 32 London Bridge Street London SE1 9SG on 2017-01-22

View PDF (2 pages)

17/01/2017

Appointment of a voluntary liquidator

View PDF (3 pages)

17/01/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

16/01/2017

Restoration by order of the court

View PDF (2 pages)

03/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

07/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

10/12/2009

Administrator's progress report to 2009-12-03

View PDF (20 pages)

05/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

02/07/2009

Administrator's progress report to 2009-06-03

View PDF (15 pages)

05/03/2009

Statement of affairs with form 2.14B

View PDF (21 pages)

28/01/2009

Statement of administrator's proposal

View PDF (33 pages)

19/12/2008

Certificate of change of name

View PDF (3 pages)

11/12/2008

Appointment of an administrator

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from westbury house 23-25 bridge street pinner middlesex HA5 3HR uk

View PDF (1 pages)

15/06/2008

Appointment terminated director ragesh dewani

View PDF (1 pages)

15/06/2008

Appointment terminated director rajiv gupta

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from suite 9, stirling house breasy place 9 burroughs gardens london london NW4 4AU uk

View PDF (1 pages)

30/03/2008

Registered office changed on 31/03/2008 from suite 9 stirling house, breasy place, burroughs gardens london NW4 4AU

View PDF (1 pages)

09/03/2008

Director appointed mr sunil thakker

View PDF (1 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2008

Return made up to 03/12/07; full list of members

View PDF (4 pages)

01/01/2008

New director appointed

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (1 pages)

12/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/10/2007

Registered office changed on 10/10/07 from: talbot house 204/226 imperial drive harrow middlesex HA2 7HH

View PDF (1 pages)

27/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

17/12/2006

Return made up to 03/12/06; full list of members

View PDF (4 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2006

Resolutions

View PDF (1 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

27/12/2005

Return made up to 03/12/05; full list of members

View PDF (4 pages)

26/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

16/12/2004

Return made up to 03/12/04; full list of members

View PDF (9 pages)

25/10/2004

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

30/12/2003

Return made up to 03/12/03; full list of members

View PDF (9 pages)

07/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (10 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

07/01/2003

Ad 19/12/02--------- £ si 32500@1=32500 £ ic 68100/100600

View PDF (2 pages)

05/01/2003

Return made up to 03/12/02; full list of members

View PDF (8 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

16/12/2002

Ad 26/04/02--------- £ si 30000@1=30000 £ ic 38100/68100

View PDF (2 pages)

09/08/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Return made up to 03/12/01; full list of members

View PDF (8 pages)

03/01/2001

Return made up to 03/12/00; full list of members

View PDF (8 pages)

03/01/2001

Ad 29/03/00--------- £ si 98@1=98 £ ic 38002/38100

View PDF (3 pages)

05/12/2000

Nc inc already adjusted 30/11/00

View PDF (1 pages)

05/12/2000

Ad 30/11/00--------- £ si 38000@1=38000 £ ic 2/38002

View PDF (2 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (11 pages)

21/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2000

Registered office changed on 21/06/00 from: c/o dewanis chartered accountant talbot house, 204-226 imperial drive, harrow middlesex HA2 7HH

View PDF (1 pages)

14/05/2000

Accounting reference date extended from 31/12/00 to 31/05/01

View PDF (1 pages)

11/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: 209 ealing road northolt middlesex UB5 5HS

View PDF (1 pages)

30/03/2000

Certificate of change of name

View PDF (2 pages)

06/12/1999

Registered office changed on 07/12/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Gupta, Rajiv	Director	01/01/2008 - 30/05/2008	5
Mr Joshy Mathew	Director	01/01/2008 - Present	50
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/12/1999 - 02/12/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/12/1999 - 02/12/1999	10915
Dewani, Ragesh Kantilal	Director	01/01/2008 - 30/05/2008	4

Persons with Significant Control

No PSC data available.

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Description

About IC REALISATIONS 2008 LIMITED

IC REALISATIONS 2008 LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 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 IC REALISATIONS 2008 LIMITED?

IC REALISATIONS 2008 LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 23/04/2019.

Where is IC REALISATIONS 2008 LIMITED located?

IC REALISATIONS 2008 LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does IC REALISATIONS 2008 LIMITED do?

IC REALISATIONS 2008 LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for IC REALISATIONS 2008 LIMITED?

The latest filing was on 23/04/2019: Final Gazette dissolved following liquidation.