All Realisations Limited

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dissolved

All Realisations Limited

05348182•Private Limited With Share Capital

7Th Floor 20 St. Andrew Street, London, EC4A3AG

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Incorporated

31/01/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

47910

Risk

—

Company Overview

Registration, classification & business activity

All Realisations Limited (05348182) is a private limited with share capital incorporated on 31/01/2005 (21 years old) and registered in london, EC4A3AG. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Incorporated 31/01/2005
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

157

Shareholders

Board of Directors

2
S
samantha meredith hood
director
A
andrew christopher hood
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-03-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:01-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-12-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-01-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-02-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:02-02-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2023
Change Of Name Notice
Category:Change Of Name
Date:01-02-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Resolution
Category:Resolution
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Capital Allotment Shares
Category:Capital
Date:02-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Memorandum Articles
Category:Incorporation
Date:26-06-2015
Resolution
Category:Resolution
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date15/04/2021
Latest Accounts31/12/2020

Trading Addresses

7Th Floor 20 St. Andrew Street, London, EC4A3AGRegistered
Unit 4 Concord Farm, School Road, Rayne, Braintree, Essex, CM776SP

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Contact

7Th Floor 20 St. Andrew Street, London, EC4A3AG