Company Profile
in administration
MediumGnl Realisations 2026 Limited
07127114•Private Limited With Share Capital
Jupiter House Warley Hill Busine, The Drive, Brentwood, CM133BE
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Incorporated
15/01/2010
Company Age
16 years
Directors
4
Employees
123
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Gnl Realisations 2026 Limited (07127114) is a private limited with share capital incorporated on 15/01/2010 (16 years old) and registered in brentwood, CM133BE. The company operates under SIC code 70100 - activities of head offices.
360globalnet introduces a new era of insurance claims management by digitising the entire claims lifecycle from fnol to settlement with our no-code online digital claims core system technology. policyholders are provided with a frictionless customer experience in-line with the rest of their contempo...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/01/2010
CM133BE
123 employees
Financial Overview
Total Assets
£9.67M
Liabilities
£26.68M
Net Assets
£-17.01M
Turnover
£12.64M
Cash
£755.6K
Key Metrics
123
Employees
4
Directors
31
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2026
Change Of Name Notice
Category:Change Of Name
Date:16-07-2026
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:28-05-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:30-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-03-2026
Second Filing Of Secretary Termination With Name
Category:Officers
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Resolution
Category:Resolution
Date:13-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Resolution
Category:Resolution
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Resolution
Category:Resolution
Date:31-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2016
Resolution
Category:Resolution
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Resolution
Category:Resolution
Date:11-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-10-2015
Resolution
Category:Resolution
Date:25-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Resolution
Category:Resolution
Date:18-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Capital Cancellation Shares
Category:Capital
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:04-06-2013
Resolution
Category:Resolution
Date:17-05-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Termination Secretary Company With Name
Category:Officers
Date:24-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date29/12/2025
Filing Date28/12/2024
Latest Accounts31/12/2023
Trading Addresses
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR30BL
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
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