IOL REALISATIONS LIMITED

Q: What is the latest filing for IOL REALISATIONS LIMITED?

The latest filing was on 30/12/2024: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/06/2012

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2012)

30/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2024

Notice of move from Administration to Dissolution

View PDF (20 pages)

04/05/2024

Administrator's progress report

View PDF (20 pages)

06/11/2023

Administrator's progress report

View PDF (21 pages)

23/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

06/05/2023

Administrator's progress report

View PDF (24 pages)

01/02/2023

Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-02-02

View PDF (1 pages)

22/11/2022

Statement of affairs with form AM02SOA

View PDF (9 pages)

02/11/2022

Notice of deemed approval of proposals

View PDF (3 pages)

20/10/2022

Statement of administrator's proposal

View PDF (31 pages)

13/10/2022

Change of name notice

View PDF (2 pages)

13/10/2022

Certificate of change of name

View PDF (3 pages)

10/10/2022

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-10-10

View PDF (2 pages)

10/10/2022

Appointment of an administrator

View PDF (3 pages)

01/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

18/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

26/05/2021

Registration of charge 081146130003, created on 2021-05-26

View PDF (43 pages)

14/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

14/07/2020

Director's details changed for Mr Gary Trevor Read on 2019-12-10

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

13/06/2019

Director's details changed for Mr Gary Trevor Read on 2019-06-13

View PDF (2 pages)

23/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

20/05/2019

Second filing of a statement of capital following an allotment of shares on 2017-06-22

View PDF (10 pages)

01/05/2019

Registration of charge 081146130002, created on 2019-04-26

View PDF (10 pages)

29/10/2018

Termination of appointment of Matthew Painter as a director on 2017-11-09

View PDF (1 pages)

29/10/2018

Termination of appointment of Mario Branciforti as a director on 2017-11-09

View PDF (1 pages)

29/10/2018

Termination of appointment of Miles Alexander Lyell Kirby as a director on 2017-11-09

View PDF (1 pages)

29/10/2018

Termination of appointment of Karl David Axmark as a director on 2017-11-09

View PDF (1 pages)

29/10/2018

Termination of appointment of Eric Christian Archambeau as a director on 2017-11-09

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (9 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

13/12/2017

Resolutions

View PDF (15 pages)

13/12/2017

Resolutions

View PDF (59 pages)

19/10/2017

Second filing of a statement of capital following an allotment of shares on 2015-11-26

View PDF (11 pages)

04/08/2017

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2017-08-04

View PDF (1 pages)

04/08/2017

Appointment of Ohs Secretaries Limited as a secretary on 2017-07-18

View PDF (2 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-22

View PDF (8 pages)

11/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (12 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/06/2017

Registration of charge 081146130001, created on 2017-06-02

View PDF (50 pages)

28/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (9 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (9 pages)

26/01/2017

Appointment of Mr Miles Alexander Lyell Kirby as a director on 2016-06-28

View PDF (2 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-12-28

View PDF (7 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-11-17

View PDF (9 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-11-17

View PDF (9 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-11-02

View PDF (9 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-11-02

View PDF (9 pages)

08/12/2016

Resolutions

View PDF (2 pages)

16/11/2016

Registered office address changed from 18-21 Corsham Street James House London N1 6DR England to 30 City Road London EC1Y 2AB on 2016-11-16

View PDF (1 pages)

08/09/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (10 pages)

05/09/2016

Appointment of Mr Gary Trevor Read as a director on 2016-02-18

View PDF (2 pages)

02/09/2016

Termination of appointment of Emmanuel Javal as a director on 2016-02-18

View PDF (1 pages)

02/09/2016

Termination of appointment of David White as a director on 2016-05-10

View PDF (1 pages)

09/06/2016

Change of share class name or designation

View PDF (2 pages)

21/04/2016

Registered office address changed from 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD to 18-21 Corsham Street James House London N1 6DR on 2016-04-21

View PDF (1 pages)

15/04/2016

Statement of capital following an allotment of shares on 2015-11-26

View PDF (10 pages)

12/04/2016

Change of share class name or designation

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

10/12/2015

Resolutions

View PDF (61 pages)

30/09/2015

Resolutions

View PDF (14 pages)

18/09/2015

Resolutions

View PDF (62 pages)

15/09/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (9 pages)

11/09/2015

Appointment of Mario Branciforti as a director on 2015-09-03

View PDF (2 pages)

10/09/2015

Resolutions

View PDF (2 pages)

07/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

07/09/2015

Statement of capital following an allotment of shares on 2014-11-19

View PDF (8 pages)

02/09/2015

Director's details changed for Mr Karl David Axmark on 2015-06-19

View PDF (2 pages)

02/07/2015

Registered office address changed from 71 Fanshaw Street London N1 6LA to 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD on 2015-07-02

View PDF (1 pages)

11/03/2015

Termination of appointment of Andrew Fogg as a director on 2014-05-06

View PDF (1 pages)

21/02/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (9 pages)

30/01/2015

Resolutions

View PDF (13 pages)

04/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/09/2014

Appointment of Karl David Axmark as a director on 2014-05-06

View PDF (3 pages)

28/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (10 pages)

10/07/2014

Appointment of Eric Christian Archambeau as a director on 2014-05-06

View PDF (3 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (7 pages)

04/06/2014

Director's details changed for Mr Matthew Painter on 2014-06-04

View PDF (2 pages)

13/05/2014

Resolutions

View PDF (45 pages)

11/04/2014

Director's details changed for Mr Andrew Fogg on 2014-03-20

View PDF (2 pages)

22/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/01/2014

Registered office address changed from 71 Fanshaw Street Top Floor London N1 6LA England on 2014-01-21

View PDF (1 pages)

21/01/2014

Registered office address changed from 1 St Floor Campus,, 4-5 Bonhill Street London EC2A 4BX United Kingdom on 2014-01-21

View PDF (1 pages)

29/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-21

View PDF (21 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (9 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-01-30

View PDF (4 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-01-30

View PDF (4 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-01-30

View PDF (4 pages)

22/02/2013

Appointment of Emmanuel Javal as a director

View PDF (3 pages)

19/02/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/02/2013

Change of share class name or designation

View PDF (2 pages)

18/02/2013

Sub-division of shares on 2013-01-29

View PDF (5 pages)

12/02/2013

Resolutions

View PDF (45 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-06-21

View PDF (3 pages)

21/06/2012

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,837,538.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2022

Last accounts made up to

30/06/2021View PDF

Confirmation

Next statement date

21/06/2023

Last statement dated

30/06/2021View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
7.17M
-
0.00
2.84M
-

2021
14
7.17M
-
0.00
2.84M
-

2021

Employees

14 - *

Net Assets(GBP)

7.17M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.84M £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About IOL REALISATIONS LIMITED

IOL REALISATIONS LIMITED is a Dissolved company incorporated on 21/06/2012 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of IOL REALISATIONS LIMITED?

IOL REALISATIONS LIMITED is currently Dissolved. It was registered on 21/06/2012 and dissolved on 30/12/2024.

Where is IOL REALISATIONS LIMITED located?

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

What does IOL REALISATIONS LIMITED do?

IOL REALISATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does IOL REALISATIONS LIMITED have?

IOL REALISATIONS LIMITED had 14 employees in 2021.

What is the latest filing for IOL REALISATIONS LIMITED?

The latest filing was on 30/12/2024: Final Gazette dissolved following liquidation.