UKBizDB.co.uk

VE REALISATIONS 2019 LIMITED

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

This company is commonly known as Ve Realisations 2019 Limited. The company was founded 32 years ago and was given the registration number 02666115. The firm's registered office is in BIRMINGHAM. You can find them at Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VE REALISATIONS 2019 LIMITED
Company Number:02666115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:26 November 1991
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

Secretary01 September 2008Active
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

Director27 November 1991Active
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

Director01 September 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary26 November 1991Active
Carringtons, Park Lane, Coven, Wolverhampton, WV9 5BQ

Secretary10 March 1992Active
3 Norfolk Grove, Great Wyrley, Walsall, WS6 6JS

Secretary27 November 1991Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director26 November 1991Active
163, Crab Lane, Stafford, ST16 1SP

Director01 March 2005Active

People with Significant Control

Mr Martyn Neil Jupp
Notified on:16 September 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Frp Advisory Llp, 2nd Floor, Birmingham, B3 2HB
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-23Gazette

Gazette dissolved liquidation.

Download
2021-03-23Insolvency

Liquidation in administration move to dissolution.

Download
2020-11-05Insolvency

Liquidation in administration progress report.

Download
2020-04-22Insolvency

Liquidation in administration progress report.

Download
2020-03-04Insolvency

Liquidation in administration extension of period.

Download
2019-11-25Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

Download
2019-11-25Insolvency

Liquidation in administration removal of administrator from office.

Download
2019-10-09Insolvency

Liquidation in administration progress report.

Download
2019-04-29Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2019-04-13Resolution

Resolution.

Download
2019-04-13Change of name

Change of name notice.

Download
2019-04-02Insolvency

Liquidation in administration proposals.

Download
2019-03-26Address

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

Download
2019-03-25Insolvency

Liquidation in administration appointment of administrator.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption full.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Accounts

Accounts with accounts type total exemption small.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-04Accounts

Accounts with accounts type total exemption small.

Download
2015-02-09Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.