REALFI LIMITED

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REALFI LIMITED

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Key Data

Status

Dissolved

Company No.

02857929

Incorporation date

28/09/1993

Size

-

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 28/09/1993)
dot icon17/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon04/11/2013
First Gazette notice for voluntary strike-off
dot icon22/10/2013
Application to strike the company off the register
dot icon30/09/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon30/09/2012
Director's details changed for Mr William Robert Hawes on 2012-09-29
dot icon05/08/2012
Total exemption full accounts made up to 2011-12-31
dot icon29/09/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon25/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon28/09/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon28/09/2010
Secretary's details changed for Bentinck Secretaries Limited on 2010-09-29
dot icon06/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon28/09/2009
Return made up to 29/09/09; full list of members
dot icon04/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/10/2008
Return made up to 29/09/08; full list of members
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon14/11/2007
New director appointed
dot icon08/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/10/2007
Return made up to 29/09/07; full list of members
dot icon05/09/2007
Director resigned
dot icon05/09/2007
New director appointed
dot icon29/10/2006
Return made up to 29/09/06; full list of members
dot icon17/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/10/2005
Return made up to 29/09/05; full list of members
dot icon08/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon05/10/2004
Return made up to 29/09/04; full list of members
dot icon05/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon23/05/2004
Return made up to 29/09/03; full list of members
dot icon22/12/2003
Director's particulars changed
dot icon21/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon07/09/2003
Registered office changed on 08/09/03 from: 2 babmaes street lonodn SW1Y 6NT
dot icon04/06/2003
Director's particulars changed
dot icon10/10/2002
Return made up to 29/09/02; full list of members
dot icon04/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon10/02/2002
Director resigned
dot icon10/02/2002
New director appointed
dot icon04/02/2002
Secretary's particulars changed
dot icon17/10/2001
Return made up to 29/09/01; full list of members
dot icon04/09/2001
Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD
dot icon20/05/2001
Full accounts made up to 2000-12-31
dot icon11/12/2000
Full accounts made up to 1999-12-31
dot icon15/11/2000
Return made up to 29/09/00; full list of members
dot icon26/10/2000
New director appointed
dot icon26/10/2000
Director resigned
dot icon17/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon10/11/1999
Return made up to 29/09/99; full list of members
dot icon06/10/1999
Director's particulars changed
dot icon31/07/1999
Secretary's particulars changed
dot icon02/06/1999
Full accounts made up to 1998-12-31
dot icon27/05/1999
Return made up to 29/09/97; full list of members; amend
dot icon02/02/1999
Full accounts made up to 1997-12-31
dot icon23/12/1998
Registered office changed on 24/12/98 from: 50 queen anne st london W1M 0HQ
dot icon15/10/1998
Return made up to 29/09/98; no change of members
dot icon08/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon17/09/1998
New director appointed
dot icon17/09/1998
New director appointed
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon23/04/1998
Director resigned
dot icon23/04/1998
Director resigned
dot icon23/04/1998
Secretary resigned
dot icon23/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon03/02/1998
Accounts for a small company made up to 1996-12-31
dot icon26/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon14/10/1997
Return made up to 29/09/97; full list of members
dot icon01/02/1997
Full accounts made up to 1995-12-31
dot icon24/10/1996
Return made up to 29/09/96; no change of members
dot icon16/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon17/02/1996
Secretary resigned;new secretary appointed;new director appointed
dot icon11/12/1995
Return made up to 29/09/95; no change of members
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon05/07/1995
Delivery ext'd 3 mth 31/12/94
dot icon31/10/1994
Secretary resigned;new secretary appointed
dot icon25/10/1994
Return made up to 29/09/94; full list of members
dot icon06/12/1993
Secretary resigned;new secretary appointed
dot icon21/11/1993
Accounting reference date notified as 31/12
dot icon28/10/1993
New secretary appointed;new director appointed
dot icon26/10/1993
Ad 29/09/93--------- £ si 9998@1=9998 £ ic 2/10000
dot icon10/10/1993
Secretary resigned;new secretary appointed;director resigned
dot icon10/10/1993
Registered office changed on 11/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About REALFI LIMITED

REALFI LIMITED is an(a) Dissolved company incorporated on 28/09/1993 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 REALFI LIMITED?

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REALFI LIMITED is currently Dissolved. It was registered on 28/09/1993 and dissolved on 17/02/2014.

Where is REALFI LIMITED located?

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REALFI LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does REALFI LIMITED do?

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REALFI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REALFI LIMITED?

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The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.