P1 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06820754

Incorporation date

15/02/2009

Size

Total Exemption Small

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2009)

03/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (35 pages)

07/03/2018

Liquidators' statement of receipts and payments to 2018-01-04

View PDF (28 pages)

16/02/2017

Liquidators' statement of receipts and payments to 2017-01-04

View PDF (32 pages)

17/01/2016

Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to 158 Edmund Street Birmingham B3 2HB on 2016-01-18

View PDF (2 pages)

11/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2016

Resolutions

View PDF (1 pages)

11/01/2016

Statement of affairs with form 4.19

View PDF (7 pages)

11/01/2016

Certificate of change of name

View PDF (3 pages)

12/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

12/10/2015

Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 2015-10-13

View PDF (1 pages)

12/10/2015

Previous accounting period extended from 2015-02-28 to 2015-08-31

View PDF (1 pages)

24/03/2015

Purchase of own shares.

View PDF (4 pages)

24/02/2015

Cancellation of shares. Statement of capital on 2015-01-23

View PDF (4 pages)

16/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (3 pages)

02/12/2014

Purchase of own shares.

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

24/11/2014

Cancellation of shares. Statement of capital on 2014-10-24

View PDF (4 pages)

19/08/2014

Purchase of own shares.

View PDF (3 pages)

12/08/2014

Cancellation of shares. Statement of capital on 2014-07-25

View PDF (4 pages)

10/08/2014

Purchase of own shares.

View PDF (3 pages)

31/07/2014

Registration of charge 068207540001, created on 2014-07-31

View PDF (8 pages)

01/06/2014

Cancellation of shares. Statement of capital on 2014-06-02

View PDF (4 pages)

06/03/2014

Purchase of own shares.

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (3 pages)

17/02/2014

Cancellation of shares. Statement of capital on 2014-02-18

View PDF (4 pages)

11/11/2013

Cancellation of shares. Statement of capital on 2013-11-12

View PDF (4 pages)

11/11/2013

Purchase of own shares.

View PDF (3 pages)

10/11/2013

Resolutions

View PDF (2 pages)

15/10/2013

Termination of appointment of Daniel Taylor as a secretary

View PDF (1 pages)

08/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

03/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

15/10/2012

Director's details changed for Mr Peter Mark Anthony Grinbergs on 2012-09-30

View PDF (2 pages)

20/05/2012

Termination of appointment of Lindsay Taylor as a director

View PDF (1 pages)

12/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

13/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

31/01/2011

Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD on 2011-02-01

View PDF (1 pages)

13/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

13/09/2010

Appointment of Lindsay Louise Taylor as a director

View PDF (3 pages)

08/08/2010

Termination of appointment of Daniel Taylor as a director

View PDF (2 pages)

14/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Mr Daniel Paul Taylor on 2009-10-08

View PDF (2 pages)

14/02/2010

Secretary's details changed for Daniel Paul Taylor on 2009-10-08

View PDF (1 pages)

14/02/2010

Director's details changed for Peter Mark Anthony Grinbergs on 2009-10-08

View PDF (2 pages)

01/08/2009

Resolutions

View PDF (9 pages)

29/03/2009

Certificate of change of name

View PDF (2 pages)

16/03/2009

Ad 06/03/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

16/03/2009

Director and secretary appointed daniel paul taylor

View PDF (2 pages)

16/03/2009

Director appointed peter mark anthony grinbergs

View PDF (2 pages)

22/02/2009

Appointment terminated secretary jpcors LIMITED

View PDF (1 pages)

22/02/2009

Appointment terminated director john o'donnell

View PDF (1 pages)

15/02/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of P1 REALISATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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

Person	Title	Period	Connections
O'donnell, John Patrick	Director	16/02/2009 - 16/02/2009	336
Grinbergs, Peter Mark Anthony	Director	06/03/2009 - Present	3
Taylor, Daniel Paul	Director	06/03/2009 - 16/05/2010	3
Taylor, Lindsay Louise	Director	16/05/2010 - 16/05/2012	1
Taylor, Daniel Paul	Secretary	06/03/2009 - 14/10/2013	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About P1 REALISATIONS LIMITED

P1 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 15/02/2009 with the registered office located at 158 Edmund Street, Birmingham B3 2HB. 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 P1 REALISATIONS LIMITED?

P1 REALISATIONS LIMITED is currently Dissolved. It was registered on 15/02/2009 and dissolved on 03/06/2019.

Where is P1 REALISATIONS LIMITED located?

P1 REALISATIONS LIMITED is registered at 158 Edmund Street, Birmingham B3 2HB.

What does P1 REALISATIONS LIMITED do?

P1 REALISATIONS LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for P1 REALISATIONS LIMITED?

The latest filing was on 03/06/2019: Final Gazette dissolved following liquidation.