Cktl Realisations 2019 Limited
Company Profile
dissolved
UnknownCktl Realisations 2019 Limited
00143904•Private Limited With Share Capital
C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL
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Incorporated
23/05/1916
Company Age
109 years
Directors
3
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Cktl Realisations 2019 Limited (00143904) is a private limited with share capital incorporated on 23/05/1916 (109 years old) and registered in london, E145GL. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 23/05/1916
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
26
Registered
6
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:05-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2023
Restoration Order Of Court
Category:Restoration
Date:21-03-2022
Gazette Dissolved Liquidation
Category:Gazette
Date:14-10-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:14-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-07-2020
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:06-02-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Change Of Name Notice
Category:Change Of Name
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:24-12-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-09-2013
Resolution
Category:Resolution
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Legacy
Category:Mortgage
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Mortgage
Date:12-06-2009
Legacy
Category:Mortgage
Date:09-06-2009
Legacy
Category:Mortgage
Date:09-06-2009
Legacy
Category:Address
Date:15-04-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Address
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Address
Date:10-03-2008
Legacy
Category:Annual Return
Date:26-02-2008
Auditors Resignation Company
Category:Auditors
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Accounts
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:06-03-2004
Legacy
Category:Mortgage
Date:12-02-2004
Legacy
Category:Mortgage
Date:12-02-2004
Legacy
Category:Mortgage
Date:07-02-2004
Legacy
Category:Mortgage
Date:07-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Mortgage
Date:15-03-2003
Legacy
Category:Mortgage
Date:15-03-2003
Legacy
Category:Mortgage
Date:11-03-2003
Legacy
Category:Mortgage
Date:11-03-2003
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Mortgage
Date:31-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date28/12/2018
Latest Accounts31/03/2018
Trading Addresses
15 Canada Square, London, E145GLRegistered
30 Millbank, London, SW1P4EE
Related Companies
10
Contact
02078735007info@coxandkings.co.ukrecruitment@coxandkings.co.uksales@coxandkings.co.ukcoxandkings.co.uk
C/O Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL