Realys Limited
Company Profile
dissolved
UnknownRealys Limited
08254233•Private Limited With Share Capital
C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N1AG
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Incorporated
16/10/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Realys Limited (08254233) is a private limited with share capital incorporated on 16/10/2012 (13 years old) and registered in london, EC3N1AG. The company operates under SIC code 74909 and is classified as Unknown.
Realys provide strategic consultancy services for clients with property portfolios. catering to a variety of industries, our team act as trusted external partners to clients with single or multi-location portfolios, across the private, public and social sectors. our people are our single point of di...
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 16/10/2012
EC3N1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-03-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2023
Legacy
Category:Accounts
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2022
Legacy
Category:Accounts
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2021
Legacy
Category:Accounts
Date:11-07-2021
Legacy
Category:Other
Date:11-07-2021
Legacy
Category:Other
Date:11-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2020
Legacy
Category:Accounts
Date:02-07-2020
Legacy
Category:Other
Date:30-06-2020
Legacy
Category:Other
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Auditors Resignation Company
Category:Auditors
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Resolution
Category:Resolution
Date:22-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2012
Incorporation Company
Category:Incorporation
Date:16-10-2012
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date01/09/2023
Latest Accounts31/12/2022
Trading Addresses
Aldgate House, 33 Aldgate High Street, London, EC3N1AGRegistered
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