SFRB REALISATIONS LIMITED

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SFRB REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02584075

Incorporation date

19/02/1991

Size

-

Contacts

Registered address

Registered address

2nd Floor King House, 5-11 Westbourne Grove, London W2 4UACopy
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Latest events (Record since 19/02/1991)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon22/11/2009
Application to strike the company off the register
dot icon08/10/2009
Annual return made up to 2007-02-09 with full list of shareholders
dot icon08/10/2009
Annual return made up to 2006-02-09 with full list of shareholders
dot icon16/07/2009
Total exemption full accounts made up to 2007-05-31
dot icon16/07/2009
Total exemption full accounts made up to 2006-05-31
dot icon16/07/2009
Total exemption full accounts made up to 2005-05-31
dot icon21/07/2008
Secretary appointed oliver wood
dot icon21/07/2008
Registered office changed on 22/07/2008 from pricewaterhousecoopers LLP 12 plumtree court london EC4A 4HT
dot icon16/07/2008
Resolutions
dot icon15/07/2008
Restoration by order of the court
dot icon07/01/2008
Final Gazette dissolved via compulsory strike-off
dot icon10/09/2007
First Gazette notice for compulsory strike-off
dot icon24/05/2007
Secretary resigned
dot icon25/03/2007
Receiver's abstract of receipts and payments
dot icon25/03/2007
Receiver ceasing to act
dot icon03/12/2006
Receiver's abstract of receipts and payments
dot icon16/03/2006
Certificate of change of name
dot icon15/03/2006
Declaration of satisfaction of mortgage/charge
dot icon01/03/2006
Declaration of satisfaction of mortgage/charge
dot icon01/03/2006
Declaration of satisfaction of mortgage/charge
dot icon01/03/2006
Declaration of satisfaction of mortgage/charge
dot icon01/03/2006
Declaration of satisfaction of mortgage/charge
dot icon01/03/2006
Declaration of satisfaction of mortgage/charge
dot icon27/12/2005
Statement of Affairs in administrative receivership following report to creditors
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon06/12/2005
Administrative Receiver's report
dot icon27/11/2005
Registered office changed on 28/11/05 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL
dot icon18/10/2005
Appointment of receiver/manager
dot icon01/09/2005
Director resigned
dot icon22/06/2005
Registered office changed on 23/06/05 from: the annexe burrough house 40 the borroughs london NW4 4AP
dot icon22/06/2005
Director resigned
dot icon05/06/2005
Director resigned
dot icon20/04/2005
Accounts for a medium company made up to 2004-05-30
dot icon08/03/2005
Delivery ext'd 3 mth 31/05/04
dot icon21/02/2005
Return made up to 09/02/05; full list of members
dot icon21/02/2005
Director's particulars changed
dot icon21/02/2005
Location of register of members address changed
dot icon21/09/2004
Director resigned
dot icon21/09/2004
Director resigned
dot icon02/08/2004
Accounts for a medium company made up to 2003-05-31
dot icon28/03/2004
Delivery ext'd 3 mth 31/05/03
dot icon18/02/2004
Return made up to 09/02/04; full list of members
dot icon06/11/2003
Particulars of mortgage/charge
dot icon12/06/2003
Accounts for a medium company made up to 2002-05-31
dot icon28/04/2003
Particulars of mortgage/charge
dot icon20/03/2003
Delivery ext'd 3 mth 31/05/02
dot icon01/03/2003
Return made up to 09/02/03; full list of members
dot icon17/12/2002
Particulars of mortgage/charge
dot icon16/07/2002
Particulars of mortgage/charge
dot icon28/03/2002
Full accounts made up to 2001-05-31
dot icon05/03/2002
Return made up to 09/02/02; full list of members
dot icon05/03/2002
Director's particulars changed
dot icon20/05/2001
New director appointed
dot icon20/05/2001
New director appointed
dot icon29/03/2001
Full accounts made up to 2000-05-31
dot icon08/03/2001
Return made up to 09/02/01; full list of members
dot icon21/02/2000
Return made up to 09/02/00; full list of members
dot icon10/02/2000
Accounts for a medium company made up to 1999-05-31
dot icon12/07/1999
Accounting reference date shortened from 31/07/99 to 30/05/99
dot icon10/02/1999
Return made up to 09/02/99; no change of members
dot icon10/02/1999
Director's particulars changed
dot icon25/01/1999
Accounts for a small company made up to 1998-05-31
dot icon25/10/1998
Accounting reference date extended from 31/05/99 to 31/07/99
dot icon11/09/1998
Particulars of mortgage/charge
dot icon28/07/1998
Declaration of satisfaction of mortgage/charge
dot icon28/07/1998
Declaration of satisfaction of mortgage/charge
dot icon28/07/1998
Declaration of satisfaction of mortgage/charge
dot icon09/03/1998
Accounts for a small company made up to 1997-05-31
dot icon22/02/1998
Return made up to 09/02/98; full list of members
dot icon29/09/1997
Particulars of mortgage/charge
dot icon29/09/1997
Particulars of mortgage/charge
dot icon08/05/1997
Return made up to 09/02/97; no change of members
dot icon16/02/1997
Accounts for a small company made up to 1996-05-31
dot icon18/01/1997
New director appointed
dot icon22/11/1996
Particulars of mortgage/charge
dot icon09/10/1996
Particulars of mortgage/charge
dot icon10/09/1996
Secretary resigned
dot icon10/09/1996
New secretary appointed
dot icon07/08/1996
Registered office changed on 08/08/96 from: milestone royal parade chislehurst kent BR7 6NW
dot icon07/08/1996
New secretary appointed
dot icon06/08/1996
Return made up to 09/02/96; change of members
dot icon06/08/1996
Location of register of members address changed
dot icon22/06/1996
Secretary resigned
dot icon27/03/1996
Full accounts made up to 1995-05-31
dot icon16/02/1996
New director appointed
dot icon03/09/1995
Accounts for a small company made up to 1994-05-31
dot icon26/07/1995
Particulars of contract relating to shares
dot icon26/07/1995
Ad 03/06/95--------- £ si 74000@1
dot icon09/07/1995
Ad 03/06/95--------- £ si 74000@1=74000 £ ic 26000/100000
dot icon04/07/1995
Secretary's particulars changed
dot icon27/06/1995
Ad 05/06/95--------- £ si 25000@1=25000 £ ic 1000/26000
dot icon27/06/1995
Resolutions
dot icon27/06/1995
£ nc 1000/100000 03/06/95
dot icon13/02/1995
Return made up to 09/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/04/1994
Full accounts made up to 1993-05-31
dot icon19/04/1994
Return made up to 12/02/94; no change of members
dot icon17/04/1993
Return made up to 12/02/93; no change of members
dot icon28/01/1993
Full accounts made up to 1992-05-31
dot icon27/02/1992
Return made up to 12/02/92; full list of members
dot icon06/01/1992
Ad 28/12/91--------- £ si 998@1=998 £ ic 2/1000
dot icon06/01/1992
New director appointed
dot icon04/12/1991
Accounting reference date shortened from 31/08 to 31/05
dot icon24/11/1991
Memorandum and Articles of Association
dot icon16/10/1991
New secretary appointed
dot icon16/10/1991
Registered office changed on 17/10/91 from: crown house 2 crown dale london SE19 3NQ
dot icon16/10/1991
Accounting reference date notified as 31/08
dot icon12/09/1991
Director resigned
dot icon12/09/1991
Director resigned
dot icon09/09/1991
Particulars of mortgage/charge
dot icon03/03/1991
Director resigned
dot icon03/03/1991
Director resigned
dot icon19/02/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2007
dot iconLast change occurred
30/05/2007

Accounts

dot iconLast made up date
30/05/2007
dot iconNext account date
30/05/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finch, Simon
Director
09/09/1991 - Present
18
DOUGLAS NOMINEES LIMITED
Nominee Director
19/02/1991 - 08/09/1991
5153
ADELPHI SECRETARIES LIMITED
Corporate Secretary
30/06/1996 - 13/08/1996
14
Croft, Justin Paul
Director
10/05/2001 - 30/08/2004
3
Mortimer, Charles Roger Henry
Director
04/06/1995 - 25/05/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SFRB REALISATIONS LIMITED

SFRB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/02/1991 with the registered office located at 2nd Floor King House, 5-11 Westbourne Grove, London W2 4UA. 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 SFRB REALISATIONS LIMITED?

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SFRB REALISATIONS LIMITED is currently Dissolved. It was registered on 19/02/1991 and dissolved on 07/02/2011.

Where is SFRB REALISATIONS LIMITED located?

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SFRB REALISATIONS LIMITED is registered at 2nd Floor King House, 5-11 Westbourne Grove, London W2 4UA.

What does SFRB REALISATIONS LIMITED do?

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SFRB REALISATIONS LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for SFRB REALISATIONS LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.