NKB REALISATIONS PLC

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NKB REALISATIONS PLC

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Key Data

Status

Dissolved

Company No.

02007866

Incorporation date

07/04/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pricewaterhousecoopers, 12 Plumtree Court, London EC4A 4HTCopy
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See on map
Latest events (Record since 19/06/1986)
dot icon06/01/2010
Final Gazette dissolved following liquidation
dot icon06/10/2009
Return of final meeting in a members' voluntary winding up
dot icon21/07/2009
Liquidators' statement of receipts and payments to 2009-06-29
dot icon25/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/06/2009
Insolvency filing
dot icon18/05/2009
Appointment of a voluntary liquidator
dot icon18/05/2009
Insolvency court order
dot icon22/01/2009
Liquidators' statement of receipts and payments to 2008-12-29
dot icon21/07/2008
Liquidators' statement of receipts and payments to 2008-06-29
dot icon09/01/2008
Liquidators' statement of receipts and payments
dot icon22/07/2007
Liquidators' statement of receipts and payments
dot icon29/01/2007
Miscellaneous
dot icon29/01/2007
Liquidators' statement of receipts and payments
dot icon17/07/2006
Liquidators' statement of receipts and payments
dot icon15/01/2006
Liquidators' statement of receipts and payments
dot icon10/10/2005
Liquidators' statement of receipts and payments
dot icon07/07/2005
Liquidators' statement of receipts and payments
dot icon18/01/2005
Liquidators' statement of receipts and payments
dot icon11/07/2004
Miscellaneous
dot icon11/07/2004
Liquidators' statement of receipts and payments
dot icon28/01/2004
Liquidators' statement of receipts and payments
dot icon22/07/2003
Liquidators' statement of receipts and payments
dot icon13/01/2003
Liquidators' statement of receipts and payments
dot icon13/01/2003
Liquidators' statement of receipts and payments
dot icon30/07/2002
Liquidators' statement of receipts and payments
dot icon28/01/2002
Miscellaneous
dot icon08/01/2002
Liquidators' statement of receipts and payments
dot icon15/08/2001
Liquidators' statement of receipts and payments
dot icon18/02/2001
Certificate of change of name
dot icon01/08/2000
Full group accounts made up to 2000-03-31
dot icon12/07/2000
Registered office changed on 13/07/00 from: 17 godliman street london EC4V 5NB
dot icon11/07/2000
Declaration of solvency
dot icon11/07/2000
Resolutions
dot icon11/07/2000
Appointment of a voluntary liquidator
dot icon04/07/2000
Particulars of mortgage/charge
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Return made up to 24/05/00; full list of members
dot icon04/05/2000
Director resigned
dot icon02/05/2000
Director resigned
dot icon08/03/2000
Director's particulars changed
dot icon07/02/2000
New director appointed
dot icon14/11/1999
Director's particulars changed
dot icon15/06/1999
Full group accounts made up to 1999-03-31
dot icon15/06/1999
New director appointed
dot icon15/06/1999
New director appointed
dot icon15/06/1999
New director appointed
dot icon15/06/1999
Return made up to 24/05/99; full list of members
dot icon23/05/1999
New director appointed
dot icon12/05/1999
Director resigned
dot icon12/05/1999
Director resigned
dot icon12/05/1999
Director resigned
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon20/10/1998
Auditor's resignation
dot icon03/09/1998
Listing of particulars
dot icon27/07/1998
Full group accounts made up to 1998-03-31
dot icon22/06/1998
Return made up to 24/05/98; no change of members
dot icon26/05/1998
New director appointed
dot icon23/05/1998
New director appointed
dot icon14/05/1998
Director resigned
dot icon14/05/1998
New director appointed
dot icon09/04/1998
Particulars of mortgage/charge
dot icon19/03/1998
Director resigned
dot icon05/03/1998
Director resigned
dot icon21/09/1997
Listing of particulars
dot icon12/06/1997
Full group accounts made up to 1997-03-31
dot icon12/06/1997
Return made up to 24/05/97; full list of members
dot icon12/06/1997
Director's particulars changed
dot icon15/04/1997
Director resigned
dot icon15/04/1997
Director's particulars changed
dot icon23/03/1997
Ad 03/03/97--------- £ si 3125641@1=3125641 £ ic 173646720/176772361
dot icon22/09/1996
Listing of particulars
dot icon25/07/1996
Director's particulars changed
dot icon10/07/1996
Full group accounts made up to 1996-03-31
dot icon26/06/1996
Return made up to 24/05/96; full list of members
dot icon26/06/1996
Director's particulars changed
dot icon26/06/1996
Registered office changed on 27/06/96
dot icon16/06/1996
Resolutions
dot icon02/04/1996
Ad 01/03/96--------- £ si 2566208@1=2566208 £ ic 171080512/173646720
dot icon02/04/1996
Director resigned
dot icon19/03/1996
New director appointed
dot icon19/03/1996
Director's particulars changed
dot icon22/02/1996
Director's particulars changed
dot icon08/01/1996
New director appointed
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Director resigned
dot icon11/06/1995
Full group accounts made up to 1995-03-31
dot icon11/06/1995
Resolutions
dot icon11/06/1995
New director appointed
dot icon11/06/1995
Return made up to 24/05/95; full list of members
dot icon11/06/1995
New director appointed
dot icon09/04/1995
New secretary appointed
dot icon09/04/1995
Secretary resigned;director resigned;new director appointed
dot icon13/10/1994
Ad 22/09/94--------- £ si 3024999@1=3024999 £ ic 168055513/171080512
dot icon30/06/1994
Director resigned;new director appointed
dot icon05/06/1994
Full group accounts made up to 1994-03-31
dot icon05/06/1994
Return made up to 24/05/94; full list of members
dot icon05/06/1994
Director's particulars changed
dot icon22/05/1994
Director's particulars changed
dot icon08/05/1994
Ad 22/03/94--------- £ si 4098915@1=4098915 £ ic 163956598/168055513
dot icon08/06/1993
Full group accounts made up to 1993-03-31
dot icon08/06/1993
Return made up to 24/05/93; full list of members
dot icon08/06/1993
Director's particulars changed;director resigned
dot icon05/06/1993
New director appointed
dot icon17/04/1993
Director's particulars changed
dot icon07/04/1993
Ad 25/09/92--------- £ si 3939844@1=3939844 £ ic 160016754/163956598
dot icon07/04/1993
Ad 22/03/93--------- £ si 2423004@1=2423004 £ ic 157593750/160016754
dot icon07/04/1993
Director resigned;new director appointed
dot icon05/04/1993
Director resigned
dot icon25/03/1993
Director's particulars changed
dot icon04/03/1993
New director appointed
dot icon04/03/1993
New director appointed
dot icon26/11/1992
Director resigned
dot icon05/11/1992
Director resigned
dot icon14/06/1992
Full accounts made up to 1992-03-31
dot icon14/06/1992
Return made up to 24/05/92; full list of members
dot icon26/04/1992
New director appointed
dot icon26/04/1992
New director appointed
dot icon25/04/1992
Director resigned
dot icon07/01/1992
Ad 20/11/91--------- £ si 3843750@1=3843750 £ ic 153750000/157593750
dot icon30/06/1991
New director appointed
dot icon12/06/1991
Full accounts made up to 1991-03-31
dot icon12/06/1991
Ad 17/05/91--------- £ si 3750000@1
dot icon12/06/1991
Return made up to 24/05/91; full list of members
dot icon07/05/1991
Director resigned
dot icon07/05/1991
Director resigned;new director appointed
dot icon21/01/1991
Memorandum and Articles of Association
dot icon21/01/1991
Resolutions
dot icon21/01/1991
Resolutions
dot icon21/01/1991
Resolutions
dot icon06/01/1991
£ nc 200000000/300000000 17/12/90
dot icon06/01/1991
Secretary resigned;new secretary appointed
dot icon18/06/1990
Full accounts made up to 1990-03-31
dot icon18/06/1990
Return made up to 24/05/90; full list of members
dot icon07/06/1990
Particulars of mortgage/charge
dot icon06/06/1990
Director resigned;new director appointed
dot icon15/02/1990
New director appointed
dot icon10/12/1989
Ad 07/12/89--------- £ si 100000000@1=100000000 £ ic 50000000/150000000
dot icon13/11/1989
New director appointed
dot icon15/08/1989
Nc inc already adjusted
dot icon15/08/1989
Resolutions
dot icon15/08/1989
Resolutions
dot icon15/08/1989
Resolutions
dot icon19/06/1989
Full accounts made up to 1989-03-31
dot icon19/06/1989
Return made up to 24/05/89; no change of members
dot icon02/05/1989
Registered office changed on 03/05/89 from: 21 godliman street london EC4V 5BD
dot icon27/02/1989
Secretary resigned;new secretary appointed
dot icon27/02/1989
Registered office changed on 28/02/89 from: 47 brunswick place london N1 6EE
dot icon27/02/1989
Return made up to 03/01/89; full list of members
dot icon07/02/1989
Full accounts made up to 1988-09-30
dot icon26/10/1988
Accounting reference date shortened from 30/09 to 31/03
dot icon02/05/1988
New director appointed
dot icon14/02/1988
Wd 18/01/88 ad 18/12/87--------- £ si 49999998@1=49999998 £ ic 2/50000000
dot icon26/01/1988
Nc inc already adjusted
dot icon26/01/1988
Resolutions
dot icon26/01/1988
Resolutions
dot icon29/12/1987
Resolutions
dot icon29/12/1987
Resolutions
dot icon22/12/1987
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon22/12/1987
Declaration on reregistration from private to PLC
dot icon22/12/1987
Re-registration of Memorandum and Articles
dot icon22/12/1987
Balance Sheet
dot icon22/12/1987
Auditor's report
dot icon22/12/1987
Auditor's statement
dot icon22/12/1987
Application for reregistration from private to PLC
dot icon22/12/1987
Certificate of change of name
dot icon03/11/1987
Secretary resigned;director resigned;new director appointed
dot icon02/11/1987
Return made up to 21/10/87; full list of members
dot icon02/11/1987
Full accounts made up to 1987-09-30
dot icon23/04/1987
Secretary resigned;new secretary appointed
dot icon22/04/1987
Director resigned;new director appointed
dot icon08/04/1987
Resolutions
dot icon07/04/1987
Secretary resigned
dot icon23/09/1986
New director appointed
dot icon14/07/1986
Gazettable document
dot icon10/07/1986
Accounting reference date notified as 30/09
dot icon02/07/1986
New secretary appointed;new director appointed
dot icon29/06/1986
Certificate of change of name
dot icon29/06/1986
Miscellaneous
dot icon23/06/1986
Secretary resigned;new secretary appointed
dot icon19/06/1986
Resolutions
dot icon19/06/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collis, Michael Anthony
Director
29/04/1999 - 26/04/2000
4
Kaneko, Masashi
Director
01/04/1993 - 28/04/1998
3
Osada, Tadao
Director
14/03/1996 - 29/04/1999
3
Watts, Graham James
Director
01/02/2000 - Present
3
De Carvalho, Michel Ray
Director
28/04/1998 - 26/05/2000
3

Persons with Significant Control

0

No PSC data available.

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Description

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About NKB REALISATIONS PLC

NKB REALISATIONS PLC is an(a) Dissolved company incorporated on 07/04/1986 with the registered office located at Pricewaterhousecoopers, 12 Plumtree Court, London EC4A 4HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NKB REALISATIONS PLC?

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NKB REALISATIONS PLC is currently Dissolved. It was registered on 07/04/1986 and dissolved on 06/01/2010.

Where is NKB REALISATIONS PLC located?

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NKB REALISATIONS PLC is registered at Pricewaterhousecoopers, 12 Plumtree Court, London EC4A 4HT.

What does NKB REALISATIONS PLC do?

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NKB REALISATIONS PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for NKB REALISATIONS PLC?

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The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.