Llis Realisations Limited
Company Profile
dissolved
Llis Realisations Limited
05307526•Private Limited With Share Capital
Mha Macintyre Hudson, 6Th Floor, 2 London Wall, London, EC2Y5AU
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Incorporated
08/12/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Llis Realisations Limited (05307526) is a private limited with share capital incorporated on 08/12/2004 (21 years old) and registered in london, EC2Y5AU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 08/12/2004
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-04-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:21-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-08-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:12-04-2025
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:12-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-02-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-12-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-04-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:23-03-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2024
Change Of Name Notice
Category:Change Of Name
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:19-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Mortgage
Date:26-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Capital
Date:12-12-2005
Legacy
Category:Accounts
Date:28-09-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Incorporation Company
Category:Incorporation
Date:08-12-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date08/11/2022
Latest Accounts31/03/2022
Trading Addresses
C/O Mcl Accountants 29-31, Shoebury Road, Southend-On-Sea, Essex, SS13RP
Mha Macintyre Hudson, 6Th Floor, 2 London Wall, London, Ec2Y 5Au, EC2Y5AURegistered
Related Companies
1
Contact
Mha Macintyre Hudson, 6Th Floor, 2 London Wall, London, EC2Y5AU