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RL REALISATIONS 2013 LIMITED

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RL REALISATIONS 2013 LIMITED

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Key Data

Status

Dissolved

Company No.

04603607

Incorporation date

27/11/2002

Size

Medium

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 27/11/2002)
dot icon31/07/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/04/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon19/09/2019
Liquidators' statement of receipts and payments to 2019-07-21
View PDF (14 pages)
dot icon30/08/2018
Liquidators' statement of receipts and payments to 2018-07-21
View PDF (13 pages)
dot icon12/09/2017
Liquidators' statement of receipts and payments to 2017-07-21
View PDF (12 pages)
dot icon25/08/2016
Liquidators' statement of receipts and payments to 2016-07-21
View PDF (10 pages)
dot icon08/09/2015
Liquidators' statement of receipts and payments to 2015-07-21
View PDF (10 pages)
dot icon19/08/2014
Administrator's progress report to 2014-07-21
View PDF (16 pages)
dot icon04/08/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/07/2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-23
View PDF (2 pages)
dot icon21/07/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon03/03/2014
Administrator's progress report to 2014-02-04
View PDF (13 pages)
dot icon31/10/2013
Statement of affairs with form 2.14B
View PDF (11 pages)
dot icon09/10/2013
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon26/09/2013
Statement of administrator's proposal
View PDF (23 pages)
dot icon24/09/2013
Certificate of change of name
View PDF (3 pages)
dot icon11/09/2013
Resolutions
View PDF (2 pages)
dot icon11/09/2013
Change of name notice
View PDF (2 pages)
dot icon11/08/2013
Registered office address changed from 2 Elliot Drive Springwood Industrial Estate Rayne Road Braintree Essex CM7 2GD on 2013-08-12
View PDF (2 pages)
dot icon07/08/2013
Appointment of an administrator
View PDF (1 pages)
dot icon01/05/2013
Termination of appointment of Carsten Oerssleff as a director
View PDF (1 pages)
dot icon01/04/2013
Termination of appointment of Barry Hibberd as a director
View PDF (1 pages)
dot icon20/03/2013
Termination of appointment of Barry Hibberd as a secretary
View PDF (1 pages)
dot icon20/03/2013
Termination of appointment of David Trueblood as a director
View PDF (1 pages)
dot icon20/03/2013
Termination of appointment of Barry Hibberd as a secretary
View PDF (1 pages)
dot icon01/01/2013
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (9 pages)
dot icon01/01/2013
Director's details changed for Mr. Kenneth Kehman on 2012-11-21
View PDF (2 pages)
dot icon31/05/2012
Accounts for a medium company made up to 2011-12-31
View PDF (17 pages)
dot icon04/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (9 pages)
dot icon13/04/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon22/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (9 pages)
dot icon12/09/2010
Accounts for a medium company made up to 2009-12-31
View PDF (18 pages)
dot icon14/01/2010
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (7 pages)
dot icon13/01/2010
Director's details changed for David Mark Trueblood on 2010-01-14
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Mr. Kenneth Kehman on 2010-01-14
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Mr. Carsten Henrik Oerssleff on 2010-01-14
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Claus Jarlgaard Jensen on 2010-01-14
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Barry Hibberd on 2010-01-14
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Mr. Thomas Hansen on 2010-01-14
View PDF (2 pages)
dot icon17/12/2009
Termination of appointment of Andrew Spivey as a director
View PDF (1 pages)
dot icon01/09/2009
Director appointed mr. Thomas hansen
View PDF (1 pages)
dot icon01/09/2009
Director appointed mr. Kenneth kehman
View PDF (1 pages)
dot icon01/09/2009
Director appointed mr. Carsten henrik oerssleff
View PDF (1 pages)
dot icon26/08/2009
Director's change of particulars / andrew spivey / 12/08/2009
View PDF (1 pages)
dot icon26/08/2009
Director's change of particulars / david trueblood / 12/08/2009
View PDF (1 pages)
dot icon18/08/2009
Appointment terminated director per staehr
View PDF (1 pages)
dot icon07/04/2009
Accounts for a medium company made up to 2008-12-31
View PDF (18 pages)
dot icon01/12/2008
Return made up to 28/11/08; full list of members
View PDF (4 pages)
dot icon15/06/2008
Appointment terminated director frank nielsen
View PDF (1 pages)
dot icon31/03/2008
Accounts for a medium company made up to 2007-12-31
View PDF (17 pages)
dot icon26/02/2008
Director's change of particulars / frank nielsen / 26/02/2008
View PDF (1 pages)
dot icon26/02/2008
Director's change of particulars / claus jensen / 26/02/2008
View PDF (1 pages)
dot icon16/12/2007
Return made up to 28/11/07; full list of members
View PDF (3 pages)
dot icon16/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/07/2007
Secretary resigned
View PDF (1 pages)
dot icon19/07/2007
New secretary appointed
View PDF (2 pages)
dot icon19/07/2007
Registered office changed on 20/07/07 from: 15 bloomsbury square london WC1A 2LS
View PDF (1 pages)
dot icon25/04/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon07/03/2007
Accounts for a medium company made up to 2006-12-31
View PDF (18 pages)
dot icon22/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/12/2006
Return made up to 28/11/06; full list of members
View PDF (9 pages)
dot icon04/04/2006
Accounts for a medium company made up to 2005-12-31
View PDF (18 pages)
dot icon27/03/2006
New director appointed
View PDF (2 pages)
dot icon06/12/2005
Return made up to 28/11/05; full list of members
View PDF (8 pages)
dot icon30/08/2005
Director resigned
View PDF (1 pages)
dot icon07/04/2005
Accounts for a medium company made up to 2004-12-31
View PDF (19 pages)
dot icon21/03/2005
New director appointed
View PDF (2 pages)
dot icon15/02/2005
New director appointed
View PDF (2 pages)
dot icon07/02/2005
Director resigned
View PDF (1 pages)
dot icon07/02/2005
Director resigned
View PDF (1 pages)
dot icon07/02/2005
New director appointed
View PDF (2 pages)
dot icon07/02/2005
New director appointed
View PDF (2 pages)
dot icon09/01/2005
Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/01/2005
Nc inc already adjusted 15/12/04
View PDF (1 pages)
dot icon09/01/2005
Resolutions
View PDF (0 pages)
dot icon09/01/2005
Resolutions
View PDF (1 pages)
dot icon02/12/2004
Return made up to 28/11/04; full list of members
View PDF (8 pages)
dot icon08/06/2004
Director resigned
View PDF (1 pages)
dot icon18/04/2004
Resolutions
View PDF (0 pages)
dot icon18/04/2004
Resolutions
View PDF (0 pages)
dot icon18/04/2004
Resolutions
View PDF (1 pages)
dot icon04/04/2004
Accounts for a medium company made up to 2003-12-31
View PDF (18 pages)
dot icon07/12/2003
Return made up to 28/11/03; full list of members
View PDF (8 pages)
dot icon28/05/2003
Director resigned
View PDF (1 pages)
dot icon28/05/2003
New director appointed
View PDF (2 pages)
dot icon28/05/2003
New director appointed
View PDF (2 pages)
dot icon23/03/2003
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon09/12/2002
Secretary resigned
View PDF (1 pages)
dot icon09/12/2002
Director resigned
View PDF (1 pages)
dot icon09/12/2002
New secretary appointed
View PDF (2 pages)
dot icon09/12/2002
New director appointed
View PDF (2 pages)
dot icon09/12/2002
New director appointed
View PDF (2 pages)
dot icon09/12/2002
New director appointed
View PDF (2 pages)
dot icon09/12/2002
New director appointed
View PDF (2 pages)
dot icon09/12/2002
Registered office changed on 10/12/02 from: 312B high street orpington kent BR6 0NG
View PDF (1 pages)
dot icon27/11/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Premium users: 1.00 credit

Confirmation

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

Accounts

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Nominee Director
28/11/2002 - 28/11/2002
2784
Langhorn, Timothy John
Director
02/04/2003 - 20/06/2005
8
Staehr, Per Flemming
Director
24/01/2005 - 17/08/2009
17
Vagner Jensen, Kaare
Director
28/11/2002 - 24/01/2005
-
Cerfontyne, Ian Alexander
Director
02/04/2003 - 31/12/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RL REALISATIONS 2013 LIMITED

RL REALISATIONS 2013 LIMITED is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 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 RL REALISATIONS 2013 LIMITED?

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RL REALISATIONS 2013 LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 31/07/2020.

Where is RL REALISATIONS 2013 LIMITED located?

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RL REALISATIONS 2013 LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does RL REALISATIONS 2013 LIMITED do?

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RL REALISATIONS 2013 LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for RL REALISATIONS 2013 LIMITED?

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The latest filing was on 31/07/2020: Final Gazette dissolved following liquidation.