04806837 Realisations Limited
Company Profile
dissolved
Unknown04806837 Realisations Limited
04806837•Private Limited With Share Capital
Mha Macintyre Hudson 6Th Floor 2, London Wall Place, London, EC2Y5AU
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Incorporated
20/06/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
04806837 Realisations Limited (04806837) is a private limited with share capital incorporated on 20/06/2003 (22 years old) and registered in london, EC2Y5AU. The company operates under SIC code 78109 - other activities of employment placement agencies.
Only the ambitious sw6 associates is the uk's leading recruitment to recruitment and sales recruitment agency. at sw6 associates we have over 50 years experience within the recruitment industry across our teams. since we started up in 2003, we have differentiated ourselves from the rest of the recru...
Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 20/06/2003
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-10-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:19-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-02-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-08-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:17-04-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:21-03-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2023
Change Of Name Notice
Category:Change Of Name
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Legacy
Category:Mortgage
Date:12-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2012
Resolution
Category:Resolution
Date:07-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2010
Change Of Name Notice
Category:Change Of Name
Date:19-01-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Address
Date:25-02-2005
Legacy
Category:Address
Date:04-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Capital
Date:17-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Incorporation Company
Category:Incorporation
Date:20-06-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2023
Filing Date28/06/2022
Latest Accounts30/09/2021
Trading Addresses
38 Lombard Street, London, EC3V9BS
Mha Macintyre Hudson 6Th Floor 2, London Wall Place, London, Ec2Y 5Au, EC2Y5AURegistered
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