P-REALISATIONS TWO LIMITED

Key Data

Status

Dissolved

Company No.

03780202

Incorporation date

31/05/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

02/06/2010

Final Gazette dissolved following liquidation

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23/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

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02/03/2010

Return of final meeting in a members' voluntary winding up

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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)

20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Declaration of solvency

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20/10/2009

Resolutions

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21/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

15/04/2009

Memorandum and Articles of Association

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10/04/2009

Certificate of change of name

View PDF (2 pages)

18/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/06/2007

Return made up to 19/05/07; 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 london EC2N 1HQ

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/05/2006

Return made up to 19/05/06; full list of members

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18/05/2006

Director resigned

View PDF (1 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

25/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

25/05/2004

Director's particulars changed

View PDF (0 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/07/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/04/2003

Director resigned

View PDF (1 pages)

14/01/2003

Auditor's resignation

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

14/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/05/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

12/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/10/2000

Auditor's resignation

View PDF (2 pages)

14/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

03/05/2000

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

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

19/07/1999

Ad 01/06/99--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

31/05/1999

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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	31/05/1999 - Present	-
Sharpe, Gavin Seton	Director	31/05/1999 - Present	6
Jaffray, Scott John	Director	08/08/2002 - 30/03/2003	2
Barber, Stephen Douglas	Director	31/05/1999 - Present	14
Wild, Philip Richard	Director	31/05/1999 - 31/05/1999	14

Persons with Significant Control

No PSC data available.

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Description

About P-REALISATIONS TWO LIMITED

P-REALISATIONS TWO LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at Moor House Level 11, 120 London Wall, London EC2Y 5ET. 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 P-REALISATIONS TWO LIMITED?

P-REALISATIONS TWO LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 02/06/2010.

Where is P-REALISATIONS TWO LIMITED located?

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

What does P-REALISATIONS TWO LIMITED do?

P-REALISATIONS TWO LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

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

The latest filing was on 02/06/2010: Final Gazette dissolved following liquidation.