MLE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01146745

Incorporation date

21/11/1973

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1973)

20/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

09/08/2018

Liquidators' statement of receipts and payments to 2018-06-02

View PDF (18 pages)

23/08/2017

Liquidators' statement of receipts and payments to 2017-06-02

View PDF (14 pages)

09/08/2016

Liquidators' statement of receipts and payments to 2016-06-02

View PDF (14 pages)

14/08/2015

Liquidators' statement of receipts and payments to 2015-06-02

View PDF (12 pages)

25/07/2014

Liquidators' statement of receipts and payments to 2014-06-02

View PDF (13 pages)

20/06/2013

Administrator's progress report to 2013-06-03

View PDF (16 pages)

19/06/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

18/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/01/2013

Administrator's progress report to 2012-12-06

View PDF (14 pages)

10/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

01/08/2012

Statement of administrator's proposal

View PDF (48 pages)

06/07/2012

Notice of order to deal with charged property

View PDF (5 pages)

19/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2012

Certificate of change of name

View PDF (3 pages)

18/06/2012

Change of name notice

View PDF (2 pages)

13/06/2012

Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW United Kingdom on 2012-06-13

View PDF (2 pages)

13/06/2012

Appointment of an administrator

View PDF (1 pages)

01/03/2012

Full accounts made up to 2011-06-30

View PDF (27 pages)

22/06/2011

Registered office address changed from 92 King Street London W6 0QW on 2011-06-22

View PDF (1 pages)

10/06/2011

Registered office address changed from 19 Cavendish Square London Greater London W1A 2AW on 2011-06-10

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

18/05/2011

Director's details changed for Abhieshek Tewari on 2011-05-18

View PDF (2 pages)

18/05/2011

Director's details changed for Anand Kumar Tiwari on 2011-05-18

View PDF (2 pages)

18/05/2011

Director's details changed for Anish Kumar Sharma on 2011-05-18

View PDF (2 pages)

18/05/2011

Statement of capital following an allotment of shares on 2010-05-18

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-06-30

View PDF (25 pages)

10/03/2011

Termination of appointment of Mark Foligno as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Steven Milne as a director

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-06-30

View PDF (26 pages)

17/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (18 pages)

14/05/2010

Miscellaneous

View PDF (1 pages)

27/04/2010

Miscellaneous

View PDF (1 pages)

13/04/2010

Termination of appointment of Deepak Sidda as a secretary

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

24/06/2009

Appointment terminated secretary keith lassman

View PDF (1 pages)

24/06/2009

Secretary appointed deepak kumak sidda

View PDF (2 pages)

15/06/2009

Return made up to 12/03/09; full list of members

View PDF (7 pages)

09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

09/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

05/01/2009

Appointment terminated director richard hart

View PDF (1 pages)

05/01/2009

Appointment terminated director catherine george

View PDF (1 pages)

21/12/2008

Director appointed abhieshek tewari

View PDF (1 pages)

02/07/2008

Appointment terminate, director and secretary deepak kumar sikka logged form

View PDF (1 pages)

22/05/2008

Auditor's resignation

View PDF (1 pages)

22/05/2008

Director appointed anish kumar sharma

View PDF (2 pages)

22/05/2008

Secretary appointed keith lassman

View PDF (2 pages)

22/05/2008

Director appointed anand kumar tiwari

View PDF (2 pages)

22/05/2008

Director appointed probodh tiwari

View PDF (2 pages)

22/05/2008

Registered office changed on 22/05/2008 from 34 fouberts place london W1F 7PX

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

07/04/2008

Director appointed deepak kumar sikka logged form

View PDF (1 pages)

05/04/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

04/04/2008

Director appointed mr deepak kumar sikka

View PDF (1 pages)

04/10/2007

Ad 26/06/07--------- £ si 5000@1=5000 £ ic 64640/69640

View PDF (2 pages)

04/10/2007

Nc inc already adjusted 26/06/07

View PDF (1 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (2 pages)

23/08/2007

Director resigned

View PDF (1 pages)

18/06/2007

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

View PDF (1 pages)

23/02/2007

Return made up to 12/02/07; full list of members

View PDF (8 pages)

23/02/2007

New secretary appointed

View PDF (2 pages)

23/02/2007

Secretary resigned

View PDF (1 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

24/02/2006

Return made up to 12/02/06; full list of members

View PDF (8 pages)

13/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/09/2004

New secretary appointed

View PDF (2 pages)

24/09/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

18/02/2003

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

View PDF (9 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

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

View PDF (8 pages)

17/01/2002

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

28/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/09/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

15/02/2001

Return made up to 12/02/01; full list of members

View PDF (8 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

18/02/2000

Return made up to 12/02/00; full list of members

View PDF (8 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

27/08/1999

Director's particulars changed

View PDF (1 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

16/05/1999

New director appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

Return made up to 12/02/99; full list of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

31/07/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

26/02/1998

Return made up to 12/02/98; no change of members

View PDF (6 pages)

23/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director resigned

View PDF (1 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Return made up to 12/02/97; no change of members

View PDF (4 pages)

05/02/1997

New director appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/04/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

03/04/1996

Location of register of members address changed

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03/04/1996

Location of debenture register address changed

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02/04/1996

Director resigned

View PDF (1 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

23/04/1995

Secretary resigned;new director appointed

View PDF (4 pages)

23/04/1995

New secretary appointed

View PDF (6 pages)

23/04/1995

New director appointed

View PDF (6 pages)

23/04/1995

Director resigned

View PDF (4 pages)

23/04/1995

Director resigned

View PDF (4 pages)

23/04/1995

Director resigned

View PDF (4 pages)

01/03/1995

Return made up to 12/02/95; no change of members

View PDF (4 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

04/03/1994

Return made up to 12/02/94; full list of members

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02/03/1994

Director resigned

View PDF (0 pages)

25/11/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

09/11/1993

Delivery ext'd 3 mth 31/12/92

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08/09/1993

Registered office changed on 08/09/93 from: third floor the quadrangle 180 wardour street london W1V 4AE

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02/08/1993

Director resigned

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02/08/1993

Director resigned

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02/08/1993

New director appointed

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17/02/1993

Return made up to 12/02/93; full list of members

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03/11/1992

Full accounts made up to 1991-12-31

View PDF (19 pages)

09/09/1992

New director appointed

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12/08/1992

Director resigned

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28/04/1992

Return made up to 12/02/92; full list of members

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26/02/1992

Return made up to 12/02/91; full list of members

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20/02/1992

New director appointed

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20/02/1992

New director appointed

View PDF (0 pages)

14/11/1991

Full accounts made up to 1991-06-01

View PDF (19 pages)

28/10/1991

Registered office changed on 28/10/91 from: craven house 34 fouberts place london W1V 2BH

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28/10/1991

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

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09/07/1991

Declaration of satisfaction of mortgage/charge

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09/04/1991

Return made up to 04/01/91; full list of members

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14/02/1991

Full accounts made up to 1990-06-02

View PDF (19 pages)

13/12/1990

Director resigned

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24/07/1990

New director appointed

View PDF (8 pages)

24/07/1990

Director resigned

View PDF (0 pages)

24/07/1990

Director resigned

View PDF (0 pages)

24/07/1990

Director resigned

View PDF (0 pages)

04/04/1990

Return made up to 12/02/90; full list of members

View PDF (6 pages)

09/03/1990

Director resigned;new director appointed

View PDF (4 pages)

03/01/1990

Full accounts made up to 1989-05-31

View PDF (15 pages)

09/11/1989

Director resigned

View PDF (1 pages)

25/09/1989

Director resigned

View PDF (2 pages)

23/06/1989

Director resigned

View PDF (2 pages)

28/04/1989

Director resigned

View PDF (0 pages)

01/02/1989

Return made up to 11/01/89; full list of members

View PDF (9 pages)

26/01/1989

New director appointed

View PDF (10 pages)

26/01/1989

New director appointed

View PDF (0 pages)

26/01/1989

New director appointed

View PDF (0 pages)

26/01/1989

New director appointed

View PDF (0 pages)

26/01/1989

Director resigned

View PDF (0 pages)

24/01/1989

Full accounts made up to 1988-05-31

View PDF (16 pages)

19/04/1988

Director resigned

View PDF (2 pages)

15/02/1988

Director resigned

View PDF (2 pages)

12/01/1988

Return made up to 16/11/87; full list of members

View PDF (8 pages)

16/12/1987

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

View PDF (1 pages)

11/12/1987

Full accounts made up to 1986-12-31

View PDF (18 pages)

01/12/1987

New director appointed

View PDF (3 pages)

01/12/1987

New director appointed

View PDF (0 pages)

08/09/1987

Registered office changed on 08/09/87 from: 44 great marlborough street london W1V 1DB

View PDF (1 pages)

22/06/1987

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

View PDF (4 pages)

19/06/1987

Director resigned

View PDF (4 pages)

19/06/1987

Director resigned

View PDF (0 pages)

08/04/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Director resigned

View PDF (2 pages)

28/11/1986

Director resigned

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26/11/1986

Return made up to 21/05/86; full list of members

View PDF (20 pages)

26/11/1986

Return made up to 21/02/85; full list of members

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20/11/1986

New director appointed

View PDF (8 pages)

20/10/1986

Director resigned

View PDF (2 pages)

01/09/1986

Director resigned

View PDF (2 pages)

08/08/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

01/08/1986

Director resigned

View PDF (2 pages)

04/07/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/07/1986

New director appointed

View PDF (2 pages)

27/06/1986

Full accounts made up to 1985-01-31

View PDF (18 pages)

14/06/1986

New director appointed

View PDF (2 pages)

01/08/1978

Certificate of change of name

View PDF (2 pages)

21/11/1973

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About MLE REALISATIONS LIMITED

MLE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 21/11/1973 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. There are currently 4 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 MLE REALISATIONS LIMITED?

MLE REALISATIONS LIMITED is currently Dissolved. It was registered on 21/11/1973 and dissolved on 20/10/2019.

Where is MLE REALISATIONS LIMITED located?

MLE REALISATIONS LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does MLE REALISATIONS LIMITED do?

MLE REALISATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MLE REALISATIONS LIMITED?

The latest filing was on 20/10/2019: Final Gazette dissolved following liquidation.