PROPELLER REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04562640

Incorporation date

14/10/2002

Size

Group

Classification

Publishing of sound recordings (22.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2002)

24/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2013

Liquidators' statement of receipts and payments to 2013-07-16

View PDF (14 pages)

24/07/2013

Return of final meeting in a creditors' voluntary winding up

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03/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (12 pages)

06/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Insolvency court order

View PDF (9 pages)

06/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2011

Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 2011-06-03

View PDF (1 pages)

01/06/2011

Statement of affairs with form 4.19

View PDF (5 pages)

01/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2011

Resolutions

View PDF (1 pages)

07/12/2010

Appointment of Yasemin Arik as a director

View PDF (3 pages)

06/12/2010

Termination of appointment of Paul Fitzsimons as a director

View PDF (2 pages)

05/12/2010

Termination of appointment of Patrick Mckenna as a director

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-10-15

View PDF (15 pages)

14/11/2010

Registered office address changed from 13a Hillgate Street London W8 7SP on 2010-11-15

View PDF (2 pages)

14/09/2010

Termination of appointment of Richard Ewbank as a secretary

View PDF (2 pages)

14/09/2010

Termination of appointment of Richard Ewbank as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Stephen Lewis as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Andy Heath as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Neil Blackley as a director

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (6 pages)

11/08/2010

Change of name notice

View PDF (2 pages)

20/07/2010

Resolutions

View PDF (4 pages)

15/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

08/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (11 pages)

08/11/2009

Director's details changed for Stephen Graeme Lewis on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Andy Heath on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Richard John Ewbank on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Jonathan Patrick Frederik Bradley on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Neil Ramsay Blackley on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Jonathan Patrick Frederik Bradley on 2009-09-01

View PDF (2 pages)

04/11/2009

Director's details changed for Jonathan Patrick Frederik Bradley on 2009-09-01

View PDF (2 pages)

04/11/2009

Director's details changed for Richard John Ewbank on 2009-09-12

View PDF (1 pages)

04/11/2009

Secretary's details changed for Richard John Ewbank on 2009-09-12

View PDF (1 pages)

14/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

03/02/2009

Ad 30/01/09 gbp si 30@30=900 gbp ic 201940/202840

View PDF (2 pages)

06/11/2008

Return made up to 15/10/08; full list of members

View PDF (6 pages)

29/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

07/11/2007

Return made up to 15/10/07; no change of members

View PDF (9 pages)

07/11/2007

Director's particulars changed

View PDF (0 pages)

15/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

01/11/2006

Return made up to 15/10/06; full list of members

View PDF (11 pages)

01/11/2006

Director's particulars changed

View PDF (0 pages)

20/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

27/11/2005

Ad 15/11/05--------- £ si 30@1=30 £ ic 201910/201940

View PDF (2 pages)

22/11/2005

Return made up to 15/10/05; full list of members

View PDF (11 pages)

27/10/2005

New director appointed

View PDF (2 pages)

26/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/10/2004

Return made up to 15/10/04; full list of members

View PDF (11 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

30/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (3 pages)

22/06/2004

New director appointed

View PDF (3 pages)

10/06/2004

Nc inc already adjusted 28/05/04

View PDF (1 pages)

10/06/2004

Ad 28/05/04--------- £ si 200910@1=200910 £ ic 1000/201910

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

View PDF (21 pages)

21/10/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Registered office changed on 07/06/03 from: c/o ingenious ventures LIMITED, 100 pall mall, london, SW1Y 5NQ

View PDF (1 pages)

06/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2003

Resolutions

View PDF (0 pages)

26/01/2003

Resolutions

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26/01/2003

Resolutions

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26/01/2003

Resolutions

View PDF (20 pages)

13/01/2003

Memorandum and Articles of Association

View PDF (18 pages)

08/01/2003

Ad 11/11/02--------- £ si 299@1=299 £ ic 701/1000

View PDF (2 pages)

07/01/2003

Certificate of change of name

View PDF (3 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (6 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (6 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Registered office changed on 07/01/03 from: hanover house, 14 hanover square, london, W1S 1HP

View PDF (1 pages)

06/01/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

06/01/2003

Ad 17/12/02--------- £ si 700@1=700 £ ic 1/701

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Registered office changed on 05/12/02 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (3 pages)

04/12/2002

New director appointed

View PDF (3 pages)

14/10/2002

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mckenna, Patrick Anthony	Director	16/12/2002 - 10/08/2010	218
Bradley, Jonathan Patrick Frederik	Director	27/01/2006 - Present	95
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/2002 - 10/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/10/2002 - 10/11/2002	43699
HAL MANAGEMENT LIMITED	Corporate Secretary	10/11/2002 - 16/12/2002	496

Persons with Significant Control

No PSC data available.

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Description

About PROPELLER REALISATIONS LIMITED

PROPELLER REALISATIONS LIMITED is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 PROPELLER REALISATIONS LIMITED?

PROPELLER REALISATIONS LIMITED is currently Dissolved. It was registered on 14/10/2002 and dissolved on 24/10/2013.

Where is PROPELLER REALISATIONS LIMITED located?

PROPELLER REALISATIONS LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does PROPELLER REALISATIONS LIMITED do?

PROPELLER REALISATIONS LIMITED operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for PROPELLER REALISATIONS LIMITED?

The latest filing was on 24/10/2013: Final Gazette dissolved following liquidation.