Z2 REALISATIONS LIMITED

Q: What is the latest filing for Z2 REALISATIONS LIMITED?

The latest filing was on 06/11/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04618512

Incorporation date

16/12/2002

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

06/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2025

Administrator's progress report

View PDF (29 pages)

06/08/2025

Notice of move from Administration to Dissolution

View PDF (26 pages)

26/02/2025

Administrator's progress report

View PDF (34 pages)

19/08/2024

Administrator's progress report

View PDF (36 pages)

02/07/2024

Notice of extension of period of Administration

View PDF (3 pages)

29/02/2024

Administrator's progress report

View PDF (27 pages)

15/12/2023

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

08/12/2023

Notice of order removing administrator from office

View PDF (17 pages)

18/10/2023

Change of name notice

View PDF (2 pages)

18/10/2023

Certificate of change of name

View PDF (2 pages)

31/08/2023

Notice of deemed approval of proposals

View PDF (3 pages)

16/08/2023

Statement of administrator's proposal

View PDF (67 pages)

10/08/2023

Appointment of an administrator

View PDF (3 pages)

10/08/2023

Registered office address changed from Pegaso Showrooms 26 Westland Place London N1 7JH to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-08-10

View PDF (2 pages)

13/07/2023

Satisfaction of charge 046185120009 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

14/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

08/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (16 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

17/06/2022

Registration of charge 046185120011, created on 2022-06-14

View PDF (12 pages)

26/05/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

26/05/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

02/03/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

02/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (17 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

01/12/2021

Change of details for Mr Kenny Yat Keung Chan as a person with significant control on 2021-12-01

View PDF (2 pages)

01/12/2021

Director's details changed for Mr Kenny Yat Keung Chan on 2021-12-01

View PDF (2 pages)

26/07/2021

Full accounts made up to 2020-04-30

View PDF (37 pages)

23/06/2021

Registration of charge 046185120010, created on 2021-06-23

View PDF (21 pages)

26/04/2021

Previous accounting period shortened from 2020-04-30 to 2020-04-29

View PDF (1 pages)

14/03/2021

Resolutions

View PDF (1 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (37 pages)

03/03/2021

Director's details changed for Mr Martin Robert Cole on 2021-03-03

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2020-12-16 with updates

View PDF (8 pages)

18/02/2021

Statement of capital following an allotment of shares on 2020-04-30

View PDF (5 pages)

22/07/2020

Termination of appointment of Christopher Khaled Akrimi as a director on 2020-01-14

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

28/10/2019

Current accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

20/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

03/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

10/01/2017

Purchase of own shares.

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (8 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/06/2016

Director's details changed for Mr Kenny Yat Keung Chan on 2016-04-06

View PDF (2 pages)

09/02/2016

Termination of appointment of Roy Alan Lane as a secretary on 2016-01-18

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (7 pages)

03/11/2015

Registration of charge 046185120009, created on 2015-11-03

View PDF (7 pages)

06/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (7 pages)

26/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (7 pages)

10/12/2013

Secretary's details changed for Mr Roy Alan Lane on 2013-12-01

View PDF (1 pages)

10/07/2013

Resolutions

View PDF (1 pages)

02/07/2013

Appointment of Mr Christopher Khaled Akrimi as a director

View PDF (2 pages)

09/05/2013

Secretary's details changed for Mr Roy Alan Lane on 2012-10-31

View PDF (2 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

08/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/02/2012

Resolutions

View PDF (37 pages)

08/02/2012

Statement of company's objects

View PDF (2 pages)

08/02/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

06/01/2011

Termination of appointment of Roger Gilmour as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/04/2010

Registered office address changed from 15 Pratt Mews Camden London NW1 0AD on 2010-04-30

View PDF (1 pages)

03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Kenny Yat Keung Chan on 2009-12-15

View PDF (2 pages)

17/12/2009

Director's details changed for Martin Robert Cole on 2009-12-15

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Roger Michael Gilmour on 2009-12-15

View PDF (2 pages)

17/12/2009

Secretary's details changed for Roy Alan Lane on 2009-12-15

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/12/2008

Return made up to 16/12/08; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/10/2008

Director appointed mr roger michael gilmour

View PDF (1 pages)

11/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

11/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2005

Return made up to 16/12/05; full list of members

View PDF (8 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Registered office changed on 22/02/05 from: 85-87 bayham street camden london NW1 0AG

View PDF (1 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

29/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

20/03/2003

Registered office changed on 20/03/03 from: 48A gordon avenue stanmore middlesex HA7 3QH

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

20/12/2002

New director appointed

View PDF (2 pages)

20/12/2002

New secretary appointed

View PDF (2 pages)

20/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£218,898.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2023

Last accounts made up to

30/04/2022View PDF

Confirmation

Next statement date

16/12/2023

Last statement dated

30/04/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
235.06K
-
0.00
218.90K
-

2021
28
235.06K
-
0.00
218.90K
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

235.06K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

218.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About Z2 REALISATIONS LIMITED

Z2 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of Z2 REALISATIONS LIMITED?

Z2 REALISATIONS LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 06/11/2025.

Where is Z2 REALISATIONS LIMITED located?

Z2 REALISATIONS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does Z2 REALISATIONS LIMITED do?

Z2 REALISATIONS LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does Z2 REALISATIONS LIMITED have?

Z2 REALISATIONS LIMITED had 28 employees in 2021.

What is the latest filing for Z2 REALISATIONS LIMITED?

The latest filing was on 06/11/2025: Final Gazette dissolved following liquidation.