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ODP REALISATIONS LIMITED

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ODP REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06598259

Incorporation date

19/05/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PACopy
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Latest events (Record since 19/05/2008)
dot icon12/09/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/06/2019
Notice of move from Administration to Dissolution
View PDF (21 pages)
dot icon09/01/2019
Administrator's progress report
View PDF (17 pages)
dot icon05/07/2018
Administrator's progress report
View PDF (18 pages)
dot icon31/05/2018
Notice of extension of period of Administration
View PDF (3 pages)
dot icon21/01/2018
Administrator's progress report
View PDF (17 pages)
dot icon09/08/2017
Notice of deemed approval of proposals
View PDF (81 pages)
dot icon19/07/2017
Statement of administrator's proposal
View PDF (80 pages)
dot icon12/07/2017
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon05/07/2017
Resolutions
View PDF (2 pages)
dot icon05/07/2017
Change of name notice
View PDF (2 pages)
dot icon19/06/2017
Registered office address changed from 2B Pond Place London SW3 6TF to C/O Bdo Llp 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2017-06-20
View PDF (2 pages)
dot icon14/06/2017
Appointment of an administrator
View PDF (3 pages)
dot icon19/09/2016
Full accounts made up to 2016-01-31
View PDF (16 pages)
dot icon05/07/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2015
Full accounts made up to 2015-01-31
View PDF (14 pages)
dot icon31/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2015
Director's details changed for Alister Theodore Fennell on 2015-02-01
View PDF (2 pages)
dot icon28/04/2015
Registration of charge 065982590004, created on 2015-04-23
View PDF (45 pages)
dot icon17/02/2015
Accounts for a small company made up to 2014-01-31
View PDF (6 pages)
dot icon04/02/2015
Registration of charge 065982590003, created on 2015-01-29
View PDF (39 pages)
dot icon23/12/2014
Termination of appointment of Alasdair Kinloch Hadden Paton as a director on 2014-12-08
View PDF (2 pages)
dot icon23/07/2014
Previous accounting period shortened from 2014-03-31 to 2014-01-31
View PDF (1 pages)
dot icon08/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Registration of charge 065982590002
View PDF (25 pages)
dot icon20/10/2013
Registered office address changed from Unit 2 14 Weller Street London SE1 1QU on 2013-10-21
View PDF (2 pages)
dot icon04/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon02/07/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2012
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 2012-11-23
View PDF (2 pages)
dot icon08/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/06/2011
Statement of capital following an allotment of shares on 2010-06-23
View PDF (3 pages)
dot icon26/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/07/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2010
Annual return made up to 2009-05-20 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon20/08/2009
Resolutions
View PDF (2 pages)
dot icon20/08/2009
S-div
View PDF (1 pages)
dot icon20/08/2009
Director appointed alasdair hadden paton
View PDF (3 pages)
dot icon19/08/2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
View PDF (1 pages)
dot icon02/06/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon15/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon29/06/2008
Director's change of particulars / alister fennell / 20/05/2008
View PDF (1 pages)
dot icon24/06/2008
Director appointed alister theordore fennell
View PDF (1 pages)
dot icon23/06/2008
Appointment terminated director gemma moore
View PDF (1 pages)
dot icon23/06/2008
Ad 20/05/08-20/05/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon19/05/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/01/2016
dot iconLast change occurred
30/01/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2016
dot iconNext account date
30/01/2017
See more events →

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

3
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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 ODP REALISATIONS LIMITED

ODP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/05/2008 with the registered office located at C/O Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. 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 ODP REALISATIONS LIMITED?

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ODP REALISATIONS LIMITED is currently Dissolved. It was registered on 19/05/2008 and dissolved on 12/09/2019.

Where is ODP REALISATIONS LIMITED located?

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ODP REALISATIONS LIMITED is registered at C/O Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does ODP REALISATIONS LIMITED do?

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

What is the latest filing for ODP REALISATIONS LIMITED?

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The latest filing was on 12/09/2019: Final Gazette dissolved following liquidation.