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LL2014 REALISATIONS LIMITED

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LL2014 REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05082811Copy
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Incorporation date

23/03/2004

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TUCopy
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See on map
Latest events (Record since 23/03/2004)
dot icon23/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/06/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon06/12/2015
Administrator's progress report to 2015-11-25
View PDF (13 pages)
dot icon24/11/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon25/06/2015
Administrator's progress report to 2015-06-14
View PDF (15 pages)
dot icon08/03/2015
Result of meeting of creditors
View PDF (2 pages)
dot icon12/02/2015
Certificate of change of name
View PDF (13 pages)
dot icon12/02/2015
Change of name notice
View PDF (2 pages)
dot icon02/02/2015
Statement of administrator's proposal
View PDF (20 pages)
dot icon26/01/2015
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon26/01/2015
Registered office address changed from New House Farm Sheepstreet Lane Etchingham East Sussex TN19 7AY to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 2015-01-27
View PDF (2 pages)
dot icon01/01/2015
Registered office address changed from New House Farm Sheepstreet Lane Etchingham East Sussex TN19 7AY to New House Farm Sheepstreet Lane Etchingham East Sussex TN19 7AY on 2015-01-02
View PDF (2 pages)
dot icon29/12/2014
Appointment of an administrator
View PDF (1 pages)
dot icon24/11/2014
Termination of appointment of Adrian Arthur Brink as a director on 2014-11-24
View PDF (1 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon16/09/2014
Resolutions
View PDF (35 pages)
dot icon09/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (7 pages)
dot icon04/09/2014
Registered office address changed from Adelaide House London Bridge London EC4R 9HA to New House Farm Sheepstreet Lane Etchingham East Sussex TN19 7AY on 2014-09-05
View PDF (1 pages)
dot icon05/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2014
Statement of capital following an allotment of shares on 2014-01-09
View PDF (8 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon09/06/2013
Statement of capital following an allotment of shares on 2013-04-18
View PDF (3 pages)
dot icon09/06/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon02/05/2012
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon24/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2011
Change of name notice
View PDF (2 pages)
dot icon05/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon05/12/2011
Change of name notice
View PDF (2 pages)
dot icon31/07/2011
Statement of capital following an allotment of shares on 2011-07-18
View PDF (4 pages)
dot icon14/06/2011
Memorandum and Articles of Association
View PDF (10 pages)
dot icon14/06/2011
Statement of capital following an allotment of shares on 2011-06-13
View PDF (4 pages)
dot icon14/06/2011
Resolutions
View PDF (1 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/05/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon07/06/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2010
Director's details changed for Adrian Arthur Brink on 2010-03-24
View PDF (2 pages)
dot icon02/12/2009
Statement of capital following an allotment of shares on 2009-11-17
View PDF (5 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon06/04/2009
Return made up to 24/03/09; full list of members
View PDF (5 pages)
dot icon17/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon24/06/2008
Return made up to 24/03/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Location of register of members
View PDF (1 pages)
dot icon24/06/2008
Location of debenture register
View PDF (1 pages)
dot icon16/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon02/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/04/2007
Return made up to 24/03/07; full list of members
View PDF (3 pages)
dot icon25/04/2007
Ad 31/03/07--------- £ si [email protected] £ ic 1/1
View PDF (2 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon09/04/2006
Return made up to 24/03/06; full list of members
View PDF (3 pages)
dot icon31/08/2005
Location of debenture register
View PDF (1 pages)
dot icon31/08/2005
Location of register of members
View PDF (1 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon03/05/2005
Return made up to 24/03/05; full list of members; amend
View PDF (8 pages)
dot icon10/04/2005
Return made up to 24/03/05; full list of members
View PDF (8 pages)
dot icon29/03/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon29/03/2005
Ad 09/03/05--------- £ si [email protected] £ ic 6/6
View PDF (2 pages)
dot icon29/11/2004
S-div 17/11/04
View PDF (1 pages)
dot icon29/11/2004
Ad 19/11/04--------- £ si [email protected]=5 £ ic 1/6
View PDF (2 pages)
dot icon29/11/2004
Resolutions
View PDF (5 pages)
dot icon05/08/2004
Location of register of members
View PDF (1 pages)
dot icon05/08/2004
Location of debenture register
View PDF (1 pages)
dot icon18/07/2004
New director appointed
View PDF (2 pages)
dot icon23/06/2004
Registered office changed on 24/06/04 from: newhouse farm, sheepstreet lane etchingham east sussex TN19 7AY
View PDF (1 pages)
dot icon29/03/2004
Director resigned
View PDF (1 pages)
dot icon23/03/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Business linkages

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Financial Ratios

LL2014 REALISATIONS LIMITED has not submitted financial statements

LL2014 REALISATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LL2014 REALISATIONS LIMITED

LL2014 REALISATIONS LIMITED is a Dissolved company incorporated on 23/03/2004 with the registered office located at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU. There are currently 2 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 LL2014 REALISATIONS LIMITED?

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LL2014 REALISATIONS LIMITED is currently Dissolved. It was registered on 23/03/2004 and dissolved on 23/09/2016.

Where is LL2014 REALISATIONS LIMITED located?

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LL2014 REALISATIONS LIMITED is registered at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU.

What does LL2014 REALISATIONS LIMITED do?

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LL2014 REALISATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LL2014 REALISATIONS LIMITED?

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The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.