P-REALISATIONS ONE LIMITED

Key Data

Status

Dissolved

Company No.

01738934

Incorporation date

11/07/1983

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1983)

06/02/2017

Final Gazette dissolved via voluntary strike-off

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21/11/2016

First Gazette notice for voluntary strike-off

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14/11/2016

Application to strike the company off the register

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25/08/2016

Accounts for a dormant company made up to 2015-12-31

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05/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (3 pages)

09/08/2015

Accounts for a dormant company made up to 2014-12-31

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28/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

25/09/2012

Termination of appointment of Renaud De Planta as a director

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25/09/2012

Appointment of Mr Nigel John Burnham as a director

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25/09/2012

Accounts for a dormant company made up to 2011-12-31

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13/06/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

13/06/2012

Appointment of Miss Mary-Rose Hamrogue as a secretary

View PDF (1 pages)

13/06/2012

Termination of appointment of Gavin Sharpe as a director

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13/06/2012

Termination of appointment of Rhoderick Hearn as a director

View PDF (1 pages)

13/06/2012

Termination of appointment of Gavin Sharpe as a secretary

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

08/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

23/05/2010

Register inspection address has been changed

View PDF (1 pages)

23/05/2010

Director's details changed for Renaud De Planta on 2010-05-02

View PDF (2 pages)

24/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/11/2009

Director's details changed for Gavin Seton Sharpe on 2009-04-15

View PDF (1 pages)

09/11/2009

Secretary's details changed for Gavin Seton Sharpe on 2009-04-15

View PDF (1 pages)

21/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

15/04/2009

Memorandum and Articles of Association

View PDF (9 pages)

10/04/2009

Certificate of change of name

View PDF (2 pages)

18/06/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/04/2008

Director's change of particulars / renaud de planta / 08/04/2008

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/06/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

22/04/2007

Registered office changed on 23/04/07 from: tower 42, level 37 25 old broad street londonhq EC2N 1HQ

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

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

View PDF (3 pages)

25/05/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

14/01/2003

Auditor's resignation

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/04/2002

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

View PDF (9 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Return made up to 02/05/01; full list of members

View PDF (9 pages)

12/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/10/2000

Auditor's resignation

View PDF (2 pages)

31/05/2000

Return made up to 02/05/00; full list of members

View PDF (9 pages)

03/05/2000

Registered office changed on 04/05/00 from: cutlers gardens 5 devonshire square london EC2M 4WB

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/02/2000

Director resigned

View PDF (1 pages)

24/05/1999

Return made up to 02/05/99; full list of members

View PDF (10 pages)

11/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/01/1999

New director appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

18/05/1998

Return made up to 02/05/98; full list of members

View PDF (10 pages)

18/05/1998

Full accounts made up to 1997-12-31

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08/02/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

24/09/1997

Director resigned

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10/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/05/1997

Return made up to 02/05/97; full list of members

View PDF (10 pages)

07/01/1997

New director appointed

View PDF (2 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

08/07/1996

New director appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

01/05/1996

Return made up to 02/05/96; full list of members

View PDF (10 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New director appointed

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29/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

22/08/1995

Director resigned;new director appointed

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07/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/04/1995

Return made up to 02/05/95; full list of members

View PDF (8 pages)

13/01/1995

New director appointed

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13/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/06/1994

Return made up to 02/05/94; full list of members

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14/06/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

30/10/1993

Full accounts made up to 1992-12-31

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07/09/1993

Secretary resigned;new secretary appointed

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14/07/1993

Ad 11/02/93--------- £ si 8500@100

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14/07/1993

Ad 22/12/92--------- £ si 10000@100

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14/07/1993

Nc inc already adjusted 22/12/92

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14/07/1993

Resolutions

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14/07/1993

Resolutions

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14/07/1993

Resolutions

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14/07/1993

Resolutions

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14/07/1993

New director appointed

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14/07/1993

Nc inc already adjusted 22/12/92

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07/07/1993

Director resigned

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07/07/1993

Director resigned

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07/07/1993

Director resigned

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07/07/1993

Director resigned

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07/07/1993

New director appointed

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29/06/1993

Return made up to 02/05/93; full list of members

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24/02/1993

Director resigned;new director appointed

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19/05/1992

Return made up to 02/05/92; full list of members

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13/05/1992

Full accounts made up to 1991-12-31

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08/10/1991

Director resigned

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02/05/1991

Return made up to 02/05/91; change of members

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06/04/1991

Full accounts made up to 1990-12-31

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19/02/1991

New director appointed

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10/01/1991

New director appointed

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10/01/1991

New director appointed

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10/01/1991

Director resigned;new director appointed

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10/01/1991

Director resigned;new director appointed

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10/01/1991

Director resigned;new director appointed

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22/11/1990

Return made up to 02/05/90; full list of members

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06/03/1990

Full accounts made up to 1989-12-31

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09/05/1989

Return made up to 02/05/89; full list of members

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16/10/1988

New director appointed

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03/07/1988

Director resigned;new director appointed

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03/07/1988

Full accounts made up to 1987-12-31

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03/07/1988

Return made up to 24/06/88; full list of members

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21/10/1987

Full accounts made up to 1986-12-31

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16/07/1987

Return made up to 24/06/87; full list of members

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03/07/1986

Full accounts made up to 1984-12-31

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03/07/1986

Full accounts made up to 1985-12-31

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10/06/1986

Return made up to 09/06/86; full list of members

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14/02/1984

Certificate of change of name

View PDF (2 pages)

11/07/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Sharpe, Gavin Seton	Secretary	12/08/1993 - 30/12/2011	4
Jaffray, Scott John	Director	12/05/1996 - 08/08/2002	2
Kilbourne, Wayne Michael	Director	29/01/1998 - 21/11/2001	-
Sano, Itsuki	Director	31/12/1994 - 07/11/1995	-
Polunin, Douglas Harold Hart	Director	01/01/1996 - 12/09/2001	2

Persons with Significant Control

No PSC data available.

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Description

About P-REALISATIONS ONE LIMITED

P-REALISATIONS ONE LIMITED is an(a) Dissolved company incorporated on 11/07/1983 with the registered office located at Moor House Level 11, 120 London Wall, London EC2Y 5ET. 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 P-REALISATIONS ONE LIMITED?

P-REALISATIONS ONE LIMITED is currently Dissolved. It was registered on 11/07/1983 and dissolved on 06/02/2017.

Where is P-REALISATIONS ONE LIMITED located?

P-REALISATIONS ONE LIMITED is registered at Moor House Level 11, 120 London Wall, London EC2Y 5ET.

What does P-REALISATIONS ONE LIMITED do?

P-REALISATIONS ONE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for P-REALISATIONS ONE LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.