IL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00401793

Incorporation date

11/12/1945

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1945)

21/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2010

Liquidators' statement of receipts and payments to 2010-08-06

View PDF (5 pages)

20/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

04/08/2009

Administrator's progress report to 2009-07-15

View PDF (18 pages)

13/03/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

11/03/2009

Statement of administrator's proposal

View PDF (46 pages)

23/02/2009

Certificate of change of name

View PDF (2 pages)

27/01/2009

Registered office changed on 27/01/2009 from 30 city road london EC1Y 2AB united kingdom

View PDF (1 pages)

22/01/2009

Appointment of an administrator

View PDF (1 pages)

27/11/2008

Appointment Terminated Director stephen boyes

View PDF (1 pages)

30/06/2008

Secretary appointed mr alan graham hart

View PDF (1 pages)

30/06/2008

Appointment Terminated Secretary stephen da costa

View PDF (1 pages)

06/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

09/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

08/04/2008

Location of register of members

View PDF (1 pages)

08/04/2008

Location of debenture register

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from 30 city road london EC1Y 2AB united kingdom

View PDF (1 pages)

08/04/2008

Appointment Terminated Director melvyn segal

View PDF (1 pages)

03/04/2008

Registered office changed on 03/04/2008 from impex house manor way borehamwood hertfordshire WD6 1QQ united kingdom

View PDF (1 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

26/02/2008

Registered office changed on 26/02/2008 from lanmor house 370/386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

10/09/2007

Certificate of change of name

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (1 pages)

31/05/2007

Return made up to 28/03/07; full list of members

View PDF (5 pages)

16/01/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2006

Miscellaneous

View PDF (1 pages)

14/06/2006

Resolutions

View PDF (7 pages)

05/06/2006

Miscellaneous

View PDF (1 pages)

05/06/2006

Resolutions

View PDF (2 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Auditor's resignation

View PDF (1 pages)

03/06/2006

Resolutions

View PDF (2 pages)

03/06/2006

Resolutions

View PDF (7 pages)

03/06/2006

Resolutions

View PDF (0 pages)

03/06/2006

Resolutions

View PDF (0 pages)

03/06/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/06/2006

Resolutions

View PDF (7 pages)

03/06/2006

Resolutions

View PDF (9 pages)

03/06/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/06/2006

New director appointed

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2006

Auditor's resignation

View PDF (1 pages)

07/04/2006

Return made up to 28/03/06; full list of members

View PDF (4 pages)

07/04/2006

Location of register of members

View PDF (1 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

12/04/2005

Return made up to 28/03/05; full list of members

View PDF (4 pages)

02/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

05/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

11/04/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

26/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

22/04/2002

Return made up to 28/03/02; full list of members

View PDF (8 pages)

02/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

11/04/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

10/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

14/04/2000

Return made up to 28/03/00; full list of members

View PDF (8 pages)

02/11/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

20/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

18/04/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

16/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

15/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

09/04/1997

£ ic 7655/6898 23/12/96 £ sr 757@1=757

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (1 pages)

27/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

08/05/1996

£ ic 7996/7655 02/04/96 £ sr 341@1=341

View PDF (1 pages)

03/05/1996

Resolutions

View PDF (1 pages)

03/05/1996

Resolutions

View PDF (1 pages)

16/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

03/11/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

05/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

02/11/1994

Accounts for a medium company made up to 1993-12-31

View PDF (0 pages)

15/04/1994

Return made up to 28/03/94; change of members

View PDF (0 pages)

15/04/1994

Registered office changed on 15/04/94

View PDF (0 pages)

15/04/1994

Secretary's particulars changed

View PDF (0 pages)

10/11/1993

Accounts for a medium company made up to 1992-12-31

View PDF (0 pages)

18/04/1993

Return made up to 28/03/93; full list of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/04/1992

Statement of affairs

View PDF (0 pages)

27/04/1992

Ad 10/12/91--------- £ si 341@1

View PDF (0 pages)

15/04/1992

Return made up to 28/03/92; no change of members

View PDF (0 pages)

09/03/1992

Ad 10/12/91--------- £ si 341@1=341 £ ic 7655/7996

View PDF (0 pages)

13/11/1991

Resolutions

View PDF (30 pages)

10/09/1991

Group accounts for a medium company made up to 1990-12-31

View PDF (0 pages)

22/05/1991

Resolutions

View PDF (0 pages)

22/05/1991

Resolutions

View PDF (0 pages)

22/05/1991

Resolutions

View PDF (0 pages)

22/05/1991

Resolutions

View PDF (0 pages)

07/05/1991

Return made up to 28/03/91; no change of members

View PDF (0 pages)

28/09/1990

Accounts for a medium company made up to 1989-12-31

View PDF (0 pages)

28/09/1990

Resolutions

View PDF (1 pages)

03/04/1990

Group accounts for a medium company made up to 1988-12-31

View PDF (0 pages)

03/04/1990

Return made up to 28/03/90; full list of members

View PDF (0 pages)

18/01/1990

Ad 04/10/87--------- £ si 1655@1

View PDF (0 pages)

18/01/1990

Particulars of contract relating to shares

View PDF (0 pages)

09/03/1989

Group accounts for a medium company made up to 1987-12-31

View PDF (0 pages)

09/03/1989

Return made up to 29/04/88; full list of members

View PDF (0 pages)

09/03/1989

Return made up to 14/02/89; no change of members

View PDF (0 pages)

06/04/1988

Wd 29/02/88 ad 01/10/87--------- £ si 1655@1=1655 £ ic 6000/7655

View PDF (0 pages)

06/04/1988

Nc inc already adjusted

View PDF (0 pages)

06/04/1988

Resolutions

View PDF (0 pages)

06/04/1988

Resolutions

View PDF (0 pages)

02/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

02/11/1987

Return made up to 29/04/87; full list of members

View PDF (0 pages)

10/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/09/1986

Return made up to 14/08/86; full list of members

View PDF (0 pages)

15/09/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

21/04/1973

New secretary appointed

View PDF (1 pages)

11/12/1945

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IL REALISATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Total Exemption Small

Last made up date

30/06/2007

Next account date

30/06/2008

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
Dagul, Warren Bryan	Director	21/04/2006 - Present	13
Hart, Alan Graham	Director	01/11/2007 - Present	5
Hart, Alan Graham	Secretary	27/06/2008 - Present	2
Boyes, Stephen	Director	24/04/2006 - 27/11/2008	8
Segal, Melvyn	Director	29/06/2007 - 28/03/2008	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About IL REALISATIONS LIMITED

IL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/12/1945 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 IL REALISATIONS LIMITED?

IL REALISATIONS LIMITED is currently Dissolved. It was registered on 11/12/1945 and dissolved on 21/11/2010.

Where is IL REALISATIONS LIMITED located?

IL REALISATIONS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does IL REALISATIONS LIMITED do?

IL REALISATIONS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for IL REALISATIONS LIMITED?

The latest filing was on 21/11/2010: Final Gazette dissolved following liquidation.