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REALISATIONS 28 LIMITED

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

This company is commonly known as Realisations 28 Limited. The company was founded 11 years ago and was given the registration number 08408560. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:REALISATIONS 28 LIMITED
Company Number:08408560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 2013
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Victoria Road, Romford, United Kingdom, RM1 2NL

Director19 February 2013Active
123, Victoria Road, Romford, United Kingdom, RM1 2NL

Director19 February 2013Active
123, Victoria Road, Romford, United Kingdom, RM1 2NL

Director30 October 2014Active
123, Victoria Road, Romford, United Kingdom, RM1 2NL

Director30 October 2014Active
123, Victoria Road, Romford, United Kingdom, RM1 2NL

Director19 February 2013Active
123, Victoria Road, Romford, Uk, RM1 2NL

Director19 February 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director19 February 2013Active
123, Victoria Road, Romford, Uk, RM1 2NL

Director19 February 2013Active

People with Significant Control

Mr Eugene James Brian Cooper
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British,Swiss
Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-23Gazette

Gazette dissolved liquidation.

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2022-02-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-23Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-08-20Resolution

Resolution.

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2019-07-30Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-07-17Resolution

Resolution.

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2019-07-17Change of name

Change of name notice.

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2019-07-09Insolvency

Liquidation in administration progress report.

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2019-02-25Insolvency

Liquidation in administration result creditors meeting.

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2019-01-31Insolvency

Liquidation in administration proposals.

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2019-01-25Address

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

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2019-01-21Insolvency

Liquidation in administration appointment of administrator.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with no updates.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Capital

Capital allotment shares.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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