WC1 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03265130

Incorporation date

17/10/1996

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1996)

16/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

11/03/2019

Liquidators' statement of receipts and payments to 2019-01-12

View PDF (20 pages)

14/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2018

Removal of liquidator by court order

View PDF (17 pages)

26/03/2018

Liquidators' statement of receipts and payments to 2018-01-12

View PDF (19 pages)

26/03/2017

Liquidators' statement of receipts and payments to 2017-01-12

View PDF (16 pages)

27/01/2016

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2016-01-28

View PDF (2 pages)

24/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2016

Resolutions

View PDF (1 pages)

24/01/2016

Statement of affairs with form 4.19

View PDF (19 pages)

22/12/2015

Certificate of change of name

View PDF (3 pages)

09/12/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

11/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

27/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

05/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

05/11/2013

Director's details changed for Stephen Williams on 2013-10-18

View PDF (2 pages)

04/11/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

04/08/2013

Full accounts made up to 2012-10-31

View PDF (19 pages)

31/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

24/07/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

09/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

07/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

07/11/2010

Director's details changed for Stephen Williams on 2010-10-18

View PDF (2 pages)

12/10/2010

Accounts for a small company made up to 2009-10-31

View PDF (9 pages)

09/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Stephen Williams on 2009-10-18

View PDF (2 pages)

20/10/2009

Registered office address changed from Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-21

View PDF (2 pages)

17/09/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

16/09/2009

Appointment terminated director laura ealing

View PDF (1 pages)

23/04/2009

Registered office changed on 24/04/2009 from 86 clifton road ruddington nottinghamshire NG11 6DE

View PDF (1 pages)

20/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

13/07/2008

Amended accounts made up to 2006-10-31

View PDF (7 pages)

13/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (9 pages)

15/01/2008

Return made up to 18/10/07; full list of members

View PDF (2 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

09/03/2007

Registered office changed on 10/03/07 from: london house 266 fulham road london SW10 9EL

View PDF (1 pages)

19/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

10/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

21/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

Total exemption full accounts made up to 2004-10-31

View PDF (13 pages)

12/02/2006

Registered office changed on 13/02/06 from: 110 nottingham road chilwell nottingham NG9 6DQ

View PDF (1 pages)

25/10/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/04/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

11/11/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

19/02/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

19/11/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

13/11/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

14/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

29/11/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

13/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

04/09/2001

Registered office changed on 05/09/01 from: 72B wollaton road beeston nottingham nottinghamshire NG9 2NZ

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

20/02/2001

Return made up to 18/10/00; full list of members

View PDF (6 pages)

03/01/2000

Return made up to 18/10/99; full list of members

View PDF (6 pages)

03/10/1999

Return made up to 18/10/98; full list of members

View PDF (6 pages)

03/10/1999

Registered office changed on 04/10/99 from: 72B wollaton road beeston nottingham nottinghamshire NG9 2NZ

View PDF (1 pages)

01/09/1999

Registered office changed on 02/09/99 from: 22 st john street manchester M3 4EB

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

23/12/1998

Full accounts made up to 1997-10-31

View PDF (5 pages)

15/03/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

29/10/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

£ nc 1000/25000 05/02/97

View PDF (1 pages)

21/01/1997

Certificate of change of name

View PDF (2 pages)

17/10/1996

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SUNLIGHT HOUSE NOMINEES LIMITED	Nominee Director	18/10/1996 - 17/02/1997	15
Heath, Leonard	Secretary	17/02/1997 - 31/03/1997	2
Ealing, Laura	Director	08/02/2006 - 27/08/2009	2
DIALMODE SECRETARIES LIMITED	Nominee Secretary	18/10/1996 - 17/02/1997	13
Heath, Leonard	Secretary	28/02/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WC1 REALISATIONS LIMITED

WC1 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/10/1996 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. 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 WC1 REALISATIONS LIMITED?

WC1 REALISATIONS LIMITED is currently Dissolved. It was registered on 17/10/1996 and dissolved on 16/08/2019.

Where is WC1 REALISATIONS LIMITED located?

WC1 REALISATIONS LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does WC1 REALISATIONS LIMITED do?

WC1 REALISATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WC1 REALISATIONS LIMITED?

The latest filing was on 16/08/2019: Final Gazette dissolved following liquidation.