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S REALISATIONS LIMITED

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

This company is commonly known as S Realisations Limited. The company was founded 21 years ago and was given the registration number 04475566. The firm's registered office is in LONDON. You can find them at Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:S REALISATIONS LIMITED
Company Number:04475566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 July 2002
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rsm Restructuring Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB

Director06 April 2010Active
230 Princess Park Manor, Royal Drive, London, N11 3FS

Director02 July 2002Active
3 Mayland Croft, College Hill Road, Harrow, HA3 7BU

Secretary14 August 2006Active
123a Cholmley Gardens, West Hampstead, NW6 1AA

Secretary27 July 2004Active
Central House, 1, Ballards Lane, Finchley, London, N3 1LQ

Secretary16 May 2005Active
152 Princess Park Manor, Royal Drive, New Southgate, N11 3FQ

Secretary02 July 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary02 July 2002Active
1, Warwick Row, London, United Kingdom, SW1E 5ER

Director01 January 2010Active
Elliot House, Allington Street, London, SW1E 5EH

Corporate Director06 April 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director02 July 2002Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2024-04-14Insolvency

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

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2023-04-15Insolvency

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

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2022-03-29Insolvency

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

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2021-04-19Insolvency

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

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2020-04-17Insolvency

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

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2019-06-26Insolvency

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

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2018-08-20Resolution

Resolution.

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2018-08-20Change of name

Change of name notice.

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2018-04-11Insolvency

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

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2017-03-14Address

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

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2017-03-03Insolvency

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

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2016-04-08Insolvency

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

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2015-04-08Insolvency

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

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2014-04-09Insolvency

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

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2013-12-20Insolvency

Liquidation court order miscellaneous.

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2013-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2013-12-12Insolvency

Liquidation voluntary cease to act as liquidator.

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2013-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2013-02-21Resolution

Resolution.

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2013-02-20Address

Change registered office address company with date old address.

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2013-02-15Insolvency

Liquidation voluntary statement of affairs with form attached.

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2013-01-31Dissolution

Dissolved compulsory strike off suspended.

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2013-01-08Gazette

Gazette notice compulsary.

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2012-10-30Address

Change registered office address company with date old address.

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