This company is commonly known as E Realisations 2020 Limited. The company was founded 21 years ago and was given the registration number 04566809. 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 43342 - Glazing.
| Name | : | E REALISATIONS 2020 LIMITED |
|---|---|---|
| Company Number | : | 04566809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 18 October 2002 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27/28 Eastcastle Street, Eastcastle Street, London, England, W1W 8DH | Corporate Secretary | 25 October 2017 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 25 April 2019 | Active |
| 1 Swanley Bar Lane, Potters Bar, EN6 1NN | Secretary | 28 January 2003 | Active |
| Enterprise Works, Salthill Road, Clitheroe, United Kingdom, BB7 1PE | Secretary | 18 October 2007 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Secretary | 27 April 2012 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 18 October 2002 | Active |
| 27/28, Eastcastle Street, London, England, W1W 8DH | Corporate Secretary | 25 October 2017 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 22 August 2018 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 28 January 2003 | Active |
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 30 July 2019 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 01 June 2014 | Active |
| Maylands Mill Hill, Shenfield, Brentwood, CM15 8EU | Director | 28 January 2003 | Active |
| 86 Kings Road, Richmond, TW10 6EE | Director | 28 January 2003 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 28 January 2003 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 22 August 2007 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 11 June 2018 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 25 May 2005 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 28 January 2003 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 22 December 2011 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 01 February 2011 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 20 November 2013 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 31 May 2018 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 20 November 2014 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 11 October 2018 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 20 April 2016 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 28 January 2003 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 28 March 2012 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 22 August 2012 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 22 July 2010 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 27 October 2016 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 28 March 2012 | Active |
| Everest House, Sopers Road, Cuffley, Potters Bar, EN6 4SG | Director | 22 December 2011 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 18 October 2002 | Active |
| Hillary Bidco Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Everest House, Sopers Road, Potters Bar, United Kingdom, EN6 4SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-06-27 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-06-05 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-01-11 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-07-29 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-06-13 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-01-10 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-06-28 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-04-27 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-01-27 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2020-07-10 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Resolution | Resolution. | Download |
| 2020-07-03 | Change of name | Change of name notice. | Download |
| 2020-06-25 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-06-16 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-11 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
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