Jtb Realisations Limited
Company Profile
dissolved
UnknownJtb Realisations Limited
00288766•Private Limited With Share Capital
15 Canada Square, London, E145GL
Get Full Access
Incorporated
04/06/1934
Company Age
91 years
Directors
2
Employees
—
SIC Code
47721
Risk
not scored
Company Overview
Registration, classification & business activity
Jtb Realisations Limited (00288766) is a private limited with share capital incorporated on 04/06/1934 (91 years old) and registered in london, E145GL. The company operates under SIC code 47721 - retail sale of footwear in specialised stores.
Private Limited With Share Capital
SIC: 47721
Unknown
Incorporated 04/06/1934
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
17
Registered
4
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Bona Vacantia Company
Category:Restoration
Date:10-06-2024
Bona Vacantia Company
Category:Restoration
Date:29-10-2019
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-04-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:05-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-11-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-05-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:31-01-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-11-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-05-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:11-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2017
Change Of Name Notice
Category:Change Of Name
Date:03-05-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Auditors Resignation Company
Category:Auditors
Date:29-06-2016
Auditors Resignation Company
Category:Auditors
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Resolution
Category:Resolution
Date:26-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Move Registers To Sail Company
Category:Address
Date:28-05-2012
Change Sail Address Company
Category:Address
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-04-2012
Auditors Resignation Company
Category:Auditors
Date:28-11-2011
Legacy
Category:Mortgage
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:03-05-2011
Legacy
Category:Mortgage
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Legacy
Category:Mortgage
Date:18-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:29-05-2009
Resolution
Category:Resolution
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Auditors Resignation Company
Category:Auditors
Date:20-02-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:08-06-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date22/10/2015
Latest Accounts31/12/2014
Trading Addresses
15 Canada Square, London, E145GLRegistered
Unit 20, Canada Place, 38 Canada Square, London, E145AH
Related Companies
8
Contact
15 Canada Square, London, E145GL