O REALISATIONS 2017 LIMITED

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O REALISATIONS 2017 LIMITED

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Key Data

Status

Dissolved

Company No.

04072884Copy
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Incorporation date

14/09/2000

Size

Small

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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See on map
Latest events (Record since 15/09/2000)
dot icon28/06/2018
Final Gazette dissolved following liquidation
dot icon28/03/2018
Notice of move from Administration to Dissolution
dot icon26/10/2017
Administrator's progress report
dot icon28/05/2017
Notice of deemed approval of proposals
dot icon17/05/2017
Statement of affairs with form 2.14B
dot icon04/04/2017
Statement of administrator's proposal
dot icon04/04/2017
Resolutions
dot icon04/04/2017
Change of name notice
dot icon04/04/2017
Registered office address changed from Unit 1 40 Compton Street London EC1V 0BD to 2nd Floor 110 Cannon Street London EC4N 6EU on 2017-04-04
dot icon31/03/2017
Appointment of an administrator
dot icon07/03/2017
Termination of appointment of Marc Menase as a director on 2016-12-20
dot icon03/11/2016
Confirmation statement made on 2016-09-15 with updates
dot icon17/10/2016
Auditor's resignation
dot icon08/10/2016
Accounts for a small company made up to 2015-12-31
dot icon15/09/2016
Registration of charge 040728840006, created on 2016-09-05
dot icon18/08/2016
Appointment of David Lescure as a director on 2016-03-01
dot icon17/08/2016
Termination of appointment of Audrey Malaize as a director on 2016-03-01
dot icon12/11/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon12/11/2015
Termination of appointment of Benjamin Charles Banks as a director on 2015-09-24
dot icon12/11/2015
Termination of appointment of Charles Perez as a director on 2015-09-24
dot icon12/11/2015
Termination of appointment of Ben Banks as a secretary on 2015-09-24
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon24/09/2015
Appointment of Mr Marc Menase as a director on 2015-09-01
dot icon24/09/2015
Appointment of Mrs Audrey Malaize as a director on 2015-09-01
dot icon24/09/2015
Termination of appointment of Charles Perez as a director on 2015-09-24
dot icon24/09/2015
Termination of appointment of Benjamin Charles Banks as a director on 2015-09-24
dot icon24/09/2015
Termination of appointment of Ben Banks as a secretary on 2015-09-24
dot icon22/09/2015
Registered office address changed from Hmt Llp the Hub Station Road Henley on Thames RG9 1AY to Unit 1 40 Compton Street London EC1V 0BD on 2015-09-22
dot icon31/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon28/10/2014
Registered office address changed from 73/75 Mortimer Street London W1W 7SQ to Hmt Llp the Hub Station Road Henley on Thames RG9 1AY on 2014-10-28
dot icon08/07/2014
Accounts for a small company made up to 2013-12-31
dot icon13/12/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon17/09/2013
Registration of charge 040728840005
dot icon11/06/2013
Accounts for a small company made up to 2012-12-31
dot icon09/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon02/03/2012
Particulars of a mortgage or charge / charge no: 4
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon26/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon01/07/2011
Statement of capital following an allotment of shares on 2011-06-24
dot icon01/07/2011
Resolutions
dot icon05/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon29/09/2010
Accounts for a small company made up to 2009-12-31
dot icon14/06/2010
Director's details changed for Ben Banks on 2010-04-14
dot icon14/06/2010
Director's details changed for Ben Banks on 2010-04-14
dot icon14/06/2010
Secretary's details changed for Ben Banks on 2010-04-14
dot icon23/11/2009
Termination of appointment of Vai Leong as a director
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
dot icon21/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
dot icon01/07/2009
Director and secretary's change of particulars / ben banks / 09/04/2009
dot icon25/06/2009
Ad 15/06/09\gbp si 41757@1=41757\gbp ic 8352/50109\
dot icon25/06/2009
Nc inc already adjusted 08/06/09
dot icon25/06/2009
Resolutions
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon07/10/2008
Return made up to 15/09/08; full list of members
dot icon07/10/2008
Registered office changed on 07/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ
dot icon15/10/2007
Director resigned
dot icon09/10/2007
Return made up to 15/09/07; full list of members
dot icon18/09/2007
Secretary's particulars changed;director's particulars changed
dot icon02/08/2007
Full accounts made up to 2006-12-31
dot icon20/06/2007
Director's particulars changed
dot icon25/04/2007
Director's particulars changed
dot icon16/01/2007
Declaration of satisfaction of mortgage/charge
dot icon16/01/2007
Declaration of satisfaction of mortgage/charge
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon02/10/2006
Return made up to 15/09/06; full list of members
dot icon13/10/2005
Accounts for a small company made up to 2004-12-31
dot icon03/10/2005
Return made up to 15/09/05; full list of members
dot icon17/03/2005
Director resigned
dot icon27/01/2005
Ad 07/01/04--------- £ si 135@1
dot icon27/01/2005
Ad 07/01/04--------- £ si 3832@1
dot icon27/01/2005
Nc inc already adjusted 07/01/04
dot icon27/01/2005
Resolutions
dot icon27/01/2005
Resolutions
dot icon27/01/2005
Resolutions
dot icon14/01/2005
Particulars of mortgage/charge
dot icon08/10/2004
Return made up to 15/09/04; full list of members
dot icon19/08/2004
Accounts for a small company made up to 2003-12-31
dot icon29/07/2004
New director appointed
dot icon25/03/2004
Registered office changed on 25/03/04 from: 3 manchester square london W1U 3PB
dot icon14/01/2004
Director's particulars changed
dot icon18/10/2003
Return made up to 15/09/03; full list of members
dot icon18/10/2003
Director's particulars changed
dot icon21/08/2003
Ad 17/01/03--------- £ si 2414@1=2414 £ ic 1971/4385
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon21/08/2003
£ nc 2146/4385 17/01/03
dot icon05/07/2003
Accounts for a small company made up to 2002-12-31
dot icon08/02/2003
Particulars of mortgage/charge
dot icon23/10/2002
Ad 18/09/02--------- £ si 1051@1=1051 £ ic 920/1971
dot icon23/10/2002
Resolutions
dot icon23/10/2002
Resolutions
dot icon23/10/2002
Resolutions
dot icon23/10/2002
Resolutions
dot icon23/10/2002
£ nc 1000/2146 18/09/02
dot icon17/10/2002
Director's particulars changed
dot icon07/10/2002
Return made up to 15/09/02; full list of members
dot icon24/09/2002
Ad 18/09/02--------- £ si 170@1=170 £ ic 750/920
dot icon25/06/2002
Particulars of mortgage/charge
dot icon17/05/2002
Accounts for a small company made up to 2001-12-31
dot icon07/05/2002
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon01/11/2001
Ad 24/10/01--------- £ si 50@1=50 £ ic 700/750
dot icon28/09/2001
Return made up to 15/09/01; full list of members
dot icon13/08/2001
New director appointed
dot icon02/08/2001
New director appointed
dot icon02/08/2001
Ad 27/07/01--------- £ si 600@1=600 £ ic 100/700
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon05/07/2001
Secretary resigned
dot icon05/07/2001
Director resigned
dot icon05/07/2001
New secretary appointed;new director appointed
dot icon05/07/2001
New director appointed
dot icon15/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
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Financial Ratios

O REALISATIONS 2017 LIMITED has not submitted financial statements

O REALISATIONS 2017 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.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About O REALISATIONS 2017 LIMITED

O REALISATIONS 2017 LIMITED is an(a) Dissolved company incorporated on 14/09/2000 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O REALISATIONS 2017 LIMITED?

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O REALISATIONS 2017 LIMITED is currently Dissolved. It was registered on 14/09/2000 and dissolved on 27/06/2018.

Where is O REALISATIONS 2017 LIMITED located?

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O REALISATIONS 2017 LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does O REALISATIONS 2017 LIMITED do?

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O REALISATIONS 2017 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for O REALISATIONS 2017 LIMITED?

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The latest filing was on 28/06/2018: Final Gazette dissolved following liquidation.