REALCO LIMITED

Key Data

Status

Dissolved

Company No.

02703946

Incorporation date

05/04/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/1992)

19/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2014

Notice of move from Administration to Dissolution

View PDF (17 pages)

16/10/2013

Administrator's progress report to 2013-09-14

View PDF (12 pages)

20/06/2013

Statement of affairs with form 2.14B

View PDF (5 pages)

04/06/2013

Result of meeting of creditors

View PDF (2 pages)

21/05/2013

Statement of administrator's proposal

View PDF (23 pages)

21/03/2013

Registered office address changed from C/O the Company Secretary 24-25 Nutford Place London W1H 5YN England on 2013-03-22

View PDF (2 pages)

20/03/2013

Appointment of an administrator

View PDF (1 pages)

14/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

29/08/2012

Appointment of Ms Mary Moran as a secretary

View PDF (1 pages)

29/08/2012

Termination of appointment of Ghanim Obeid as a secretary

View PDF (1 pages)

09/08/2012

Termination of appointment of Savitri Kapoor as a director

View PDF (1 pages)

09/08/2012

Appointment of Mr Michael Fielding as a director

View PDF (2 pages)

19/06/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

17/06/2012

Resolutions

View PDF (1 pages)

17/06/2012

Re-registration of Memorandum and Articles

View PDF (21 pages)

17/06/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/06/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

16/04/2012

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (14 pages)

16/04/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/04/2012

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/04/2012

Administrative restoration application

View PDF (3 pages)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

17/06/2010

Registered office address changed from , Edwardian Kensington Hotel, 40-42-44 Harrington Gardens, London, SW7 4LT on 2010-06-18

View PDF (1 pages)

30/11/2009

Termination of appointment of Kanav Puri as a director

View PDF (2 pages)

30/11/2009

Appointment of Savitri Kapoor as a director

View PDF (3 pages)

17/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

18/03/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/01/2008

Return made up to 06/04/07; full list of members

View PDF (7 pages)

17/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-07-19

View PDF (2 pages)

29/07/2007

Notice of completion of voluntary arrangement

View PDF (9 pages)

29/07/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-04

View PDF (2 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/07/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-04-04

View PDF (2 pages)

30/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

29/05/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

05/03/2006

New secretary appointed

View PDF (1 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/06/2005

Miscellaneous

View PDF (5 pages)

20/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-04-04

View PDF (2 pages)

10/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

13/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

09/12/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

04/12/2002

Resolutions

View PDF (1 pages)

04/12/2002

£ ic 7914688/1100000 03/12/01 £ sr 6814688@1=6814688

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (2 pages)

17/10/2001

Ad 26/09/01--------- £ si 6814688@1=6814688 £ ic 1100000/7914688

View PDF (2 pages)

17/10/2001

£ nc 5000000/12000000 26/09/01

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2001

Registered office changed on 10/10/01 from: the albany hotel, 4-12 barkston gardens, london, SW5 0EN

View PDF (1 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

08/08/2000

Return made up to 06/04/00; full list of members

View PDF (10 pages)

01/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

24/08/1999

Director resigned

View PDF (1 pages)

25/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1999

Registered office changed on 23/04/99 from: building 6, 210 shepherds bush road, london, W6 7NL

View PDF (1 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

15/04/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

10/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

20/04/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

09/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

16/07/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/07/1994

Full accounts made up to 1993-12-31

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26/05/1994

Particulars of mortgage/charge

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26/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1994

Return made up to 06/04/94; full list of members

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27/11/1993

Resolutions

View PDF (2 pages)

27/11/1993

Ad 19/10/93--------- £ si 1000000@1=1000000 £ ic 100000/1100000

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27/11/1993

£ nc 100000/5000000 19/10/93

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14/07/1993

Full accounts made up to 1992-12-31

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24/04/1993

Return made up to 06/04/93; full list of members

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15/04/1993

Secretary resigned;new secretary appointed

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18/03/1993

Particulars of mortgage/charge

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15/10/1992

Accounting reference date notified as 31/12

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15/10/1992

New secretary appointed

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15/10/1992

New director appointed

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25/08/1992

Memorandum and Articles of Association

View PDF (13 pages)

16/08/1992

Resolutions

View PDF (15 pages)

05/08/1992

Registered office changed on 06/08/92 from: 2 baches st london N1 6UB

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05/08/1992

Director resigned;new director appointed

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05/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1992

Ad 28/07/92--------- £ si 99998@1=99998 £ ic 2/100000

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04/08/1992

Certificate of change of name

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04/08/1992

Certificate of change of name

View PDF (2 pages)

29/07/1992

Certificate of authorisation to commence business and borrow

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29/07/1992

Application to commence business

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05/04/1992

Incorporation

View PDF (10 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About REALCO LIMITED

REALCO LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 REALCO LIMITED?

REALCO LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 19/06/2014.

Where is REALCO LIMITED located?

REALCO LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does REALCO LIMITED do?

REALCO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for REALCO LIMITED?

The latest filing was on 19/06/2014: Final Gazette dissolved following liquidation.