USB REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04515701

Incorporation date

19/08/2002

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/08/2002)

04/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

04/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/03/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (6 pages)

08/04/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

10/08/2009

Registered office changed on 11/08/2009 from ashby house, 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

10/03/2009

Administrator's progress report to 2009-03-06

View PDF (15 pages)

10/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

21/10/2008

Administrator's progress report to 2008-09-06

View PDF (12 pages)

29/05/2008

Result of meeting of creditors

View PDF (4 pages)

15/05/2008

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

07/05/2008

Statement of administrator's proposal

View PDF (34 pages)

20/03/2008

Appointment of an administrator

View PDF (1 pages)

17/03/2008

Certificate of change of name

View PDF (2 pages)

02/02/2008

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

22/08/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

30/01/2007

Return made up to 18/08/06; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/10/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

15/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/10/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

27/08/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

17/07/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

20/01/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

16/01/2003

Ad 20/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (17 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/08/2002 - 19/08/2002	99600
Gordon, Andrew Bedford	Director	19/08/2002 - Present	1
Gordon, Andrew Bedford	Secretary	19/08/2002 - Present	-
Scott, Wayne	Director	19/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About USB REALISATIONS LIMITED

USB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. 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 USB REALISATIONS LIMITED?

USB REALISATIONS LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 04/07/2011.

Where is USB REALISATIONS LIMITED located?

USB REALISATIONS LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does USB REALISATIONS LIMITED do?

USB REALISATIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for USB REALISATIONS LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved following liquidation.