Ach Realisations Limited
Company Profile
dissolved
Ach Realisations Limited
07039129•Private Limited With Share Capital
15 Canada Square, London, E145GL
Get Full Access
Incorporated
13/10/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
47910
Risk
—
Company Overview
Registration, classification & business activity
Ach Realisations Limited (07039129) is a private limited with share capital incorporated on 13/10/2009 (16 years old) and registered in london, E145GL. The company operates under SIC code 47910.
Private Limited With Share Capital
SIC: 47910
Incorporated 13/10/2009
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
8
Shareholders
3
CCJs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-03-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-01-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:08-12-2017
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-07-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-01-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-01-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:28-12-2016
Resolution
Category:Resolution
Date:19-12-2016
Change Of Name Notice
Category:Change Of Name
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Resolution
Category:Resolution
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Resolution
Category:Resolution
Date:11-05-2015
Resolution
Category:Resolution
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2015
Resolution
Category:Resolution
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:17-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Resolution
Category:Resolution
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Resolution
Category:Resolution
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:26-09-2012
Resolution
Category:Resolution
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Legacy
Category:Mortgage
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Legacy
Category:Mortgage
Date:15-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Resolution
Category:Resolution
Date:30-08-2011
Legacy
Category:Mortgage
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Resolution
Category:Resolution
Date:11-06-2010
Capital Allotment Shares
Category:Capital
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Resolution
Category:Resolution
Date:03-01-2010
Capital Allotment Shares
Category:Capital
Date:24-12-2009
Capital Allotment Shares
Category:Capital
Date:24-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2009
Incorporation Company
Category:Incorporation
Date:13-10-2009
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/10/2016
Filing Date27/04/2016
Latest Accounts31/12/2014
Trading Addresses
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL503WG
15 Canada Square, London, E145GLRegistered
Related Companies
2
Contact
15 Canada Square, London, E145GL