LIM (REALISATION) LIMITED

Key Data

Status

Dissolved

Company No.

01521077

Incorporation date

09/10/1980

Size

Total Exemption Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

25/09/2010

Final Gazette dissolved following liquidation

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25/06/2010

Notice of final account prior to dissolution

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13/04/2006

Registered office changed on 13/04/06 from: sun house 31-35 sun street london EC2M 2PY

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29/09/2004

Appointment of a liquidator

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12/06/2000

Certificate of change of name

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10/02/2000

Appointment of a liquidator

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10/02/2000

Order of court to wind up

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28/10/1999

New secretary appointed

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20/10/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Secretary resigned

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15/02/1999

New secretary appointed

View PDF (2 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

Return made up to 10/07/98; full list of members

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05/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Director resigned

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21/07/1998

Director resigned

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21/07/1998

Director resigned

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10/06/1998

Ad 05/03/98--------- £ si 1484443@1=1484443 £ ic 1570000/3054443

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29/05/1998

Declaration of satisfaction of mortgage/charge

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14/05/1998

New director appointed

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12/05/1998

New director appointed

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27/03/1998

Memorandum and Articles of Association

View PDF (10 pages)

26/02/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New secretary appointed

View PDF (1 pages)

19/01/1998

Memorandum and Articles of Association

View PDF (10 pages)

19/01/1998

Resolutions

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19/01/1998

Resolutions

View PDF (1 pages)

16/01/1998

Director resigned

View PDF (1 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

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10/09/1997

Return made up to 10/07/97; full list of members

View PDF (9 pages)

10/09/1997

Location of debenture register address changed

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05/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

08/01/1997

Ad 28/11/96--------- £ si 700000@1=700000 £ ic 870000/1570000

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16/12/1996

Full accounts made up to 1995-12-31

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04/11/1996

Memorandum and Articles of Association

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04/11/1996

Resolutions

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04/11/1996

Resolutions

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04/11/1996

Resolutions

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04/11/1996

£ nc 1000000/5000000 12/09/96

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27/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Delivery ext'd 3 mth 31/12/95

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26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

13/08/1996

Return made up to 10/07/96; full list of members

View PDF (7 pages)

18/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

27/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1995

Registered office changed on 14/11/95 from: 18 bentinck street london W1M 5RL

View PDF (1 pages)

01/11/1995

Director resigned

View PDF (2 pages)

29/09/1995

New director appointed

View PDF (2 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1995

Return made up to 10/07/95; full list of members

View PDF (7 pages)

20/07/1995

Ad 21/06/95--------- £ si 120000@1=120000 £ ic 664286/784286

View PDF (2 pages)

20/07/1995

Memorandum and Articles of Association

View PDF (21 pages)

20/07/1995

Resolutions

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (2 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/1994

Particulars of mortgage/charge

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16/11/1994

Ad 02/11/94--------- £ si 64286@1=64286 £ ic 600000/664286

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16/11/1994

Resolutions

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24/10/1994

Full accounts made up to 1993-12-31

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10/10/1994

Director resigned

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10/09/1994

Particulars of mortgage/charge

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15/08/1994

Return made up to 10/07/94; full list of members

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15/08/1994

Location of register of members address changed

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15/08/1994

Director's particulars changed

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28/09/1993

Full accounts made up to 1992-12-31

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23/08/1993

Particulars of mortgage/charge

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28/07/1993

Return made up to 10/07/93; change of members

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01/12/1992

Particulars of mortgage/charge

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05/10/1992

Return made up to 10/07/92; full list of members

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24/09/1992

Particulars of mortgage/charge

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27/03/1992

Full accounts made up to 1991-12-31

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19/03/1992

Director's particulars changed

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19/03/1992

Director's particulars changed

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17/01/1992

Resolutions

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17/01/1992

Ad 30/12/91--------- £ si 100000@1=100000 £ ic 500000/600000

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01/08/1991

Return made up to 10/07/91; full list of members

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01/08/1991

Registered office changed on 01/08/91

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18/07/1991

Full accounts made up to 1990-12-31

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08/03/1991

New director appointed

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26/02/1991

Particulars of mortgage/charge

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21/02/1991

Memorandum and Articles of Association

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21/02/1991

Resolutions

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21/02/1991

Resolutions

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16/01/1991

Ad 29/10/90--------- £ si 173077@1=173077 £ ic 326923/500000

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06/11/1990

New director appointed

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18/10/1990

New director appointed

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12/10/1990

Full accounts made up to 1989-12-31

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24/09/1990

Director resigned

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04/09/1990

Director resigned

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07/08/1990

Return made up to 10/07/90; full list of members

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09/07/1990

Director resigned

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06/07/1990

Location of register of directors' interests

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06/07/1990

Location of register of members

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16/03/1990

Director resigned;new director appointed

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01/12/1989

Particulars of mortgage/charge

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22/11/1989

New director appointed

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22/11/1989

Accounts made up to 1988-03-31

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22/11/1989

Return made up to 09/11/89; full list of members

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23/10/1989

Full accounts made up to 1988-12-31

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17/07/1989

Wd 14/07/89 ad 24/05/89--------- £ si 76923@1=76923 £ ic 250000/326923

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23/06/1989

Resolutions

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23/06/1989

Resolutions

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23/06/1989

Conve

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10/05/1989

Particulars of mortgage/charge

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22/02/1989

Return made up to 20/10/88; full list of members

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19/10/1988

Director's particulars changed

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05/10/1988

Full accounts made up to 1987-12-31

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14/06/1988

New director appointed

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14/01/1988

Director's particulars changed

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06/01/1988

Return made up to 20/10/87; full list of members

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06/01/1988

Full accounts made up to 1986-12-31

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06/01/1988

Registered office changed on 06/01/88 from: dorland house 14-16 regent street london SW1Y 4PS

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17/11/1987

New director appointed

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11/11/1987

Declaration of satisfaction of mortgage/charge

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04/02/1987

Director's particulars changed

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30/12/1986

Gazettable document

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30/12/1986

Declaration of satisfaction of mortgage/charge

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18/11/1986

Full accounts made up to 1985-12-31

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18/11/1986

Return made up to 25/03/86; full list of members

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14/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

Accounts

Total Exemption Full

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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
Horvath, Werner Joseph	Director	09/08/1996 - 15/07/1998	-
Scheldt, Peter Bromley	Secretary	05/02/1998 - 01/02/1999	-
Maguire, Vivian James	Secretary	26/10/1999 - Present	17
CRIPPS SECRETARIES LIMITED	Corporate Secretary	01/02/1999 - 01/10/1999	208
Gay, David Stuart	Director	29/04/1998 - 27/07/1998	4

Persons with Significant Control

No PSC data available.

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Description

About LIM (REALISATION) LIMITED

LIM (REALISATION) LIMITED is an(a) Dissolved company incorporated on 09/10/1980 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LIM (REALISATION) LIMITED?

LIM (REALISATION) LIMITED is currently Dissolved. It was registered on 09/10/1980 and dissolved on 25/09/2010.

Where is LIM (REALISATION) LIMITED located?

LIM (REALISATION) LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does LIM (REALISATION) LIMITED do?

LIM (REALISATION) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for LIM (REALISATION) LIMITED?

The latest filing was on 25/09/2010: Final Gazette dissolved following liquidation.