Company Profile
in administration
Large EnterpriseDepartment Stores Realisations Limited
00083395•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
28/01/1905
Company Age
121 years
Directors
0
Employees
6,509
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Department Stores Realisations Limited (00083395) is a private limited with share capital incorporated on 28/01/1905 (121 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/01/1905
EC4N6EU
6,509 employees
Financial Overview
Total Assets
£2.91B
Liabilities
£1.77B
Net Assets
£1.13B
Turnover
£2.01B
Cash
£35.70M
Key Metrics
6,509
Employees
2
Shareholders
15
CCJs
Charges
35
Registered
14
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:22-04-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-05-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-05-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-11-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-05-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-05-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-05-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-04-2021
Resolution
Category:Resolution
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-11-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-09-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-07-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:02-07-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-04-2020
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:24-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2019
Resolution
Category:Resolution
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:28-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-03-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2019
Memorandum Articles
Category:Incorporation
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2019
Legacy
Category:Miscellaneous
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Resolution
Category:Resolution
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Resolution
Category:Resolution
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/08/2020
Filing Date31/05/2019
Latest Accounts01/09/2018
Trading Addresses
Unit 56, 56-72 Market Place The, Romford, Essex, RM13ET
Unit A Lewis'S Arcade, Hanley, Stoke-On-Trent, Staffordshire, ST104AZ
Unit Ds1, Overgate Centre, Dundee, Angus, DD11UE
Unit E Crown Industrial Estate, Venture Way, Taunton, Somerset, TA28QY
Units 1-3 Llandudno Retail Park, Llandudno, Gwynedd, LL303EP