E Realisations 2020 Limited
Company Profile
in administration
Large EnterpriseE Realisations 2020 Limited
04566809•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
18/10/2002
Company Age
23 years
Directors
2
Employees
683
SIC Code
43342
Risk
not scored
Company Overview
Registration, classification & business activity
E Realisations 2020 Limited (04566809) is a private limited with share capital incorporated on 18/10/2002 (23 years old) and registered in london, EC4N6EU. The company operates under SIC code 43342 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 43342
Large Enterprise
Incorporated 18/10/2002
EC4N6EU
683 employees
Financial Overview
Total Assets
£24.42M
Liabilities
£44.87M
Net Assets
£-20.45M
Turnover
£105.01M
Cash
£1.43M
Key Metrics
683
Employees
2
Directors
1
Shareholders
21
CCJs
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-06-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-12-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-06-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-06-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-06-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-01-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-07-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-06-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-01-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-06-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-07-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Change Of Name Notice
Category:Change Of Name
Date:03-07-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:25-06-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2018
Second Filing Of Secretary Termination With Name
Category:Document Replacement
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Resolution
Category:Resolution
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Memorandum Articles
Category:Incorporation
Date:22-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2013
Miscellaneous
Category:Miscellaneous
Date:26-02-2013
Auditors Resignation Company
Category:Auditors
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Memorandum Articles
Category:Incorporation
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Legacy
Category:Mortgage
Date:28-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Resolution
Category:Resolution
Date:14-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Legacy
Category:Mortgage
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Legacy
Category:Mortgage
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2021
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
1 The Clover Field, Bushey, Hertfordshire, WD231DN
12C The Farthingales, Maidenhead, Berkshire, SL61TE
20 Cooks Lane, Emsworth, Hampshire, PO108LQ
255 Lutterworth Road, Nuneaton, Warwickshire, CV116PU
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
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