F (2023) Realisation Limited

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dissolved

F (2023) Realisation Limited

00932910•Private Limited With Share Capital

5Th Floor Grove House 248A, Marylebone Road, London, NW16BB

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Incorporated

29/05/1968

Company Age

57 years

Directors

2

Employees

—

SIC Code

73110

Risk

—

Company Overview

Registration, classification & business activity

F (2023) Realisation Limited (00932910) is a private limited with share capital incorporated on 29/05/1968 (57 years old) and registered in london, NW16BB. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Incorporated 29/05/1968
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
A
andrew john warren
director
G
graham edward hawkey-smith
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-06-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:10-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-07-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-06-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-06-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-01-2024
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:09-12-2023
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:07-12-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-07-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:19-06-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Resolution
Category:Resolution
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Resolution
Category:Resolution
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Capital Cancellation Shares
Category:Capital
Date:23-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Resolution
Category:Resolution
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Capital Allotment Shares
Category:Capital
Date:12-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2008
Memorandum Articles
Category:Incorporation
Date:18-06-2008
Resolution
Category:Resolution
Date:18-06-2008
Legacy
Category:Capital
Date:20-03-2008
Resolution
Category:Resolution
Date:17-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date31/01/2024
Filing Date05/07/2022
Latest Accounts30/04/2022

Trading Addresses

17-18 Great Pulteney Street, London, W1F9NE
Grove House, 248A Marylebone Road, London, NW16BBRegistered

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Contact

5Th Floor Grove House 248A, Marylebone Road, London, NW16BB