SSRL REALISATIONS LIMITED

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SSRL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03038667

Incorporation date

27/03/1995

Size

Full

Contacts

Registered address

Registered address

The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 27/03/1995)
dot icon18/03/2017
Final Gazette dissolved following liquidation
dot icon18/12/2016
Notice of move from Administration to Dissolution on 2016-12-05
dot icon26/09/2016
Administrator's progress report to 2016-02-05
dot icon07/09/2016
Administrator's progress report to 2016-08-05
dot icon02/04/2016
Notice of extension of period of Administration
dot icon01/11/2015
Administrator's progress report to 2015-09-28
dot icon22/09/2015
Notice of extension of period of Administration
dot icon04/05/2015
Administrator's progress report to 2015-03-28
dot icon10/12/2014
Notice of deemed approval of proposals
dot icon29/10/2014
Statement of affairs with form 2.14B
dot icon22/10/2014
Statement of administrator's proposal
dot icon08/10/2014
Certificate of change of name
dot icon08/10/2014
Change of name notice
dot icon08/10/2014
Registered office address changed from 1St Floor 163 Eversholt Street London NW1 1BU to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2014-10-09
dot icon06/10/2014
Appointment of an administrator
dot icon02/10/2014
Registration of charge 030386670010, created on 2014-09-30
dot icon11/08/2014
Termination of appointment of Mohan Mansigani as a secretary on 2014-07-31
dot icon11/08/2014
Termination of appointment of Mohan Mansigani as a director on 2014-07-31
dot icon15/07/2014
Appointment of Mr Timothy John Doubleday as a director on 2014-07-04
dot icon29/05/2014
Director's details changed for Mr Steven Richards on 2014-05-22
dot icon11/05/2014
Termination of appointment of John Derkach as a director
dot icon11/05/2014
Appointment of Steven Richards as a director
dot icon22/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon01/04/2014
Secretary's details changed for Mohan Mansigani on 2013-11-07
dot icon01/04/2014
Director's details changed for Mohan Mansigani on 2013-11-07
dot icon25/02/2014
Full accounts made up to 2013-06-02
dot icon14/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon08/10/2012
Full accounts made up to 2012-05-27
dot icon08/08/2012
Appointment of John Derkach as a director
dot icon08/08/2012
Termination of appointment of Graham Turner as a director
dot icon28/03/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon08/12/2011
Full accounts made up to 2011-05-29
dot icon28/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon08/12/2010
Director's details changed for Graham Turner on 2010-11-15
dot icon01/11/2010
Full accounts made up to 2010-05-30
dot icon29/03/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon06/11/2009
Full accounts made up to 2009-05-24
dot icon15/04/2009
Return made up to 28/03/09; full list of members
dot icon17/09/2008
Full accounts made up to 2008-05-25
dot icon13/04/2008
Return made up to 28/03/08; full list of members
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Director resigned
dot icon05/11/2007
Full accounts made up to 2007-05-27
dot icon24/10/2007
Accounting reference date shortened from 30/06/07 to 31/05/07
dot icon19/08/2007
New director appointed
dot icon30/07/2007
Particulars of mortgage/charge
dot icon06/07/2007
Particulars of mortgage/charge
dot icon24/06/2007
New director appointed
dot icon24/06/2007
New director appointed
dot icon21/06/2007
New director appointed
dot icon21/06/2007
New secretary appointed;new director appointed
dot icon21/06/2007
Director resigned
dot icon21/06/2007
Secretary resigned
dot icon21/06/2007
Registered office changed on 22/06/07 from: 3RD floor 32 haymarket london SW1Y 4TP
dot icon12/06/2007
Auditor's resignation
dot icon11/06/2007
Return made up to 28/03/07; no change of members
dot icon31/05/2007
Declaration of satisfaction of mortgage/charge
dot icon09/05/2007
Full accounts made up to 2006-06-25
dot icon07/12/2006
Return made up to 28/03/06; change of members
dot icon21/05/2006
Declaration of assistance for shares acquisition
dot icon19/05/2006
Particulars of mortgage/charge
dot icon03/05/2006
Full accounts made up to 2005-06-26
dot icon04/12/2005
Return made up to 28/03/05; full list of members
dot icon28/09/2005
New director appointed
dot icon28/09/2005
New director appointed
dot icon28/09/2005
Resolutions
dot icon28/09/2005
Resolutions
dot icon14/07/2005
Declaration of satisfaction of mortgage/charge
dot icon04/05/2005
Full accounts made up to 2004-06-27
dot icon08/03/2005
Return made up to 28/03/04; change of members
dot icon09/06/2004
Particulars of mortgage/charge
dot icon03/05/2004
Full accounts made up to 2003-06-29
dot icon01/10/2003
Secretary resigned
dot icon01/10/2003
New secretary appointed
dot icon04/06/2003
Declaration of assistance for shares acquisition
dot icon26/05/2003
Memorandum and Articles of Association
dot icon26/05/2003
Resolutions
dot icon22/05/2003
Particulars of mortgage/charge
dot icon05/05/2003
Full accounts made up to 2002-06-30
dot icon28/04/2003
Return made up to 28/03/03; no change of members
dot icon01/04/2003
New secretary appointed
dot icon01/04/2003
Secretary resigned
dot icon24/03/2003
Declaration of satisfaction of mortgage/charge
dot icon28/05/2002
Declaration of satisfaction of mortgage/charge
dot icon28/05/2002
Declaration of satisfaction of mortgage/charge
dot icon16/05/2002
Return made up to 28/03/02; full list of members
dot icon04/05/2002
Full accounts made up to 2001-07-01
dot icon10/04/2002
Director resigned
dot icon25/03/2002
Certificate of change of name
dot icon02/05/2001
Full accounts made up to 2000-07-02
dot icon02/04/2001
Return made up to 28/03/01; full list of members
dot icon01/01/2001
Particulars of mortgage/charge
dot icon10/12/2000
Full accounts made up to 1999-06-27
dot icon28/08/2000
Registered office changed on 29/08/00 from: 1 neals yard london WC2H 9DP
dot icon13/08/2000
Return made up to 28/03/00; full list of members
dot icon27/02/2000
Director resigned
dot icon23/04/1999
Return made up to 28/03/99; full list of members
dot icon01/04/1999
Full accounts made up to 1998-06-30
dot icon27/08/1998
New director appointed
dot icon24/08/1998
Accounting reference date shortened from 27/09/98 to 30/06/98
dot icon20/07/1998
New director appointed
dot icon20/07/1998
New director appointed
dot icon20/07/1998
Director resigned
dot icon20/07/1998
Director resigned
dot icon20/07/1998
Secretary resigned
dot icon20/07/1998
New secretary appointed
dot icon06/07/1998
Registered office changed on 07/07/98 from: 14/16 great portland street london W1N 6BL
dot icon07/06/1998
Full accounts made up to 1997-09-30
dot icon02/06/1998
Particulars of contract relating to shares
dot icon02/06/1998
Ad 13/05/98--------- us$ si 20120@1=20120 us$ ic 0/20120
dot icon02/06/1998
Resolutions
dot icon02/06/1998
Resolutions
dot icon02/06/1998
Resolutions
dot icon02/06/1998
Resolutions
dot icon02/06/1998
Us$ nc 0/20120 13/05/98
dot icon27/05/1998
Resolutions
dot icon26/05/1998
Memorandum and Articles of Association
dot icon20/05/1998
Declaration of satisfaction of mortgage/charge
dot icon12/05/1998
Return made up to 28/03/98; full list of members
dot icon02/06/1997
Return made up to 28/03/97; full list of members
dot icon26/05/1997
Full accounts made up to 1996-09-30
dot icon28/11/1996
Secretary resigned
dot icon28/11/1996
New secretary appointed
dot icon28/11/1996
New director appointed
dot icon28/11/1996
Director resigned
dot icon30/03/1996
Return made up to 28/03/96; full list of members
dot icon05/03/1996
Accounting reference date extended from 31/03 to 27/09
dot icon13/02/1996
Registered office changed on 14/02/96 from: 123-125 city road london EC1V 1JB
dot icon05/09/1995
Resolutions
dot icon05/09/1995
Resolutions
dot icon05/09/1995
Resolutions
dot icon05/09/1995
Resolutions
dot icon05/09/1995
Resolutions
dot icon05/09/1995
New director appointed
dot icon05/09/1995
Conve 03/08/95
dot icon05/09/1995
Ad 03/08/95--------- £ si 20118@1=20118 £ ic 2/20120
dot icon05/09/1995
£ nc 1000/100000 03/08/95
dot icon18/08/1995
Particulars of mortgage/charge
dot icon18/08/1995
Particulars of mortgage/charge
dot icon18/07/1995
Particulars of mortgage/charge
dot icon19/06/1995
Director resigned;new director appointed
dot icon19/06/1995
Secretary resigned;new secretary appointed
dot icon03/05/1995
Certificate of change of name
dot icon18/04/1995
Accounting reference date notified as 31/03
dot icon27/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/06/2013
dot iconLast change occurred
01/06/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/06/2013
dot iconNext account date
01/06/2014
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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

24
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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 SSRL REALISATIONS LIMITED

SSRL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 27/03/1995 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 SSRL REALISATIONS LIMITED?

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SSRL REALISATIONS LIMITED is currently Dissolved. It was registered on 27/03/1995 and dissolved on 18/03/2017.

Where is SSRL REALISATIONS LIMITED located?

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SSRL REALISATIONS LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does SSRL REALISATIONS LIMITED do?

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SSRL REALISATIONS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SSRL REALISATIONS LIMITED?

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The latest filing was on 18/03/2017: Final Gazette dissolved following liquidation.