Ll Realisations 2017 Limited

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dissolved

Ll Realisations 2017 Limited

02775298•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT

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Incorporated

04/01/1993

Company Age

33 years

Directors

5

Employees

—

SIC Code

43999

Risk

—

Company Overview

Registration, classification & business activity

Ll Realisations 2017 Limited (02775298) is a private limited with share capital incorporated on 04/01/1993 (33 years old) and registered in birmingham, B46AT. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Incorporated 04/01/1993
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
R
ronald douglas mills
director
E
edward russell mcmullen
director
M
mark davey
director
D
david william gray
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:08-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-12-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-12-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:08-06-2021
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:07-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-12-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-12-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:15-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-12-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-10-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-06-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-01-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-01-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:05-01-2018
Resolution
Category:Resolution
Date:24-11-2017
Change Of Name Notice
Category:Change Of Name
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Auditors Resignation Company
Category:Auditors
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Resolution
Category:Resolution
Date:12-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2012
Legacy
Category:Mortgage
Date:22-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Resolution
Category:Resolution
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Capital Cancellation Shares
Category:Capital
Date:10-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-08-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:21-02-2002
Auditors Resignation Company
Category:Auditors
Date:12-02-2002
Legacy
Category:Address
Date:11-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:04-09-2000
Legacy
Category:Address
Date:13-03-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Annual Return
Date:25-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date26/01/2018
Filing Date24/08/2016
Latest Accounts31/01/2016

Trading Addresses

3-7 Shotts Street, Glasgow, Lanarkshire, G334JB
Chelsea Bdge Whf Dev Sopwith Wy, London, SW84NS
Unit 4 Edward Court, Altrincham, Cheshire, WA145GL
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

Contact

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT