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A Realisations 2020 Limited, EC4N 6EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A REALISATIONS 2020 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Realisations 2020 Limited. The company was founded 8 years ago and was given the registration number 09942425. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:A REALISATIONS 2020 LIMITED
Company Number:09942425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:08 January 2016
End of financial year:25 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director29 June 2018Active
1 Nicholas Road, London, England, W11 4AN

Secretary01 March 2017Active
1 Nicholas Road, London, England, W11 4AN

Secretary15 June 2016Active
Monsoon Accessorize Limited, 1 Nicholas Road, London, England, W11 4AN

Director08 January 2016Active
1 Nicholas Road, London, England, W11 4AN

Director25 October 2016Active
Monsoon Accessorize Ltd, 1 Nicholas Road, London, England, W11 4AN

Director08 January 2016Active
Monsoon Accessorize Limited, 1 Nicholas Road, London, England, W11 4AN

Director08 January 2016Active

People with Significant Control

Mr Peter Michael Simon
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:Irish
Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-13Insolvency

Liquidation in administration move to dissolution.

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2022-01-10Insolvency

Liquidation in administration progress report.

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2021-08-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-07-15Insolvency

Liquidation in administration progress report.

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2021-05-13Insolvency

Liquidation in administration extension of period.

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2021-01-27Insolvency

Liquidation in administration progress report.

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2021-01-27Insolvency

Liquidation in administration progress report.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-08-16Resolution

Resolution.

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2020-08-16Change of name

Change of name notice.

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2020-07-27Insolvency

Liquidation in administration proposals.

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2020-07-16Insolvency

Liquidation voluntary arrangement completion.

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2020-07-15Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-07-08Resolution

Resolution.

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2020-06-19Insolvency

Liquidation in administration appointment of administrator.

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2019-11-13Officers

Termination secretary company with name termination date.

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2019-10-16Accounts

Accounts with accounts type full.

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2019-08-21Officers

Termination director company with name termination date.

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2019-07-29Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-06-08Incorporation

Memorandum articles.

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2019-05-16Officers

Termination director company with name termination date.

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2019-05-16Resolution

Resolution.

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2019-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-07-11Officers

Appoint person director company with name date.

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