Sa Realisations Limited
Company Profile
dissolved
Sa Realisations Limited
03066359•Private Limited With Share Capital
3Rd Floor Temple Point, 1 Temple Row, Birmingham, B25LG
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Incorporated
09/06/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
79110
Risk
—
Company Overview
Registration, classification & business activity
Sa Realisations Limited (03066359) is a private limited with share capital incorporated on 09/06/1995 (30 years old) and registered in birmingham, B25LG. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Incorporated 09/06/1995
B25LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-07-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:01-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-01-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-09-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:16-07-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-07-2019
Resolution
Category:Resolution
Date:28-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Address
Date:01-07-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Officers
Date:21-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Annual Return
Date:05-08-2003
Legacy
Category:Accounts
Date:03-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Address
Date:10-04-2002
Legacy
Category:Officers
Date:07-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Address
Date:20-08-2001
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Address
Date:05-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:16-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1999
Legacy
Category:Annual Return
Date:11-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1998
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Annual Return
Date:03-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:25-06-1997
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/01/2020
Filing Date20/08/2018
Latest Accounts30/04/2018
Trading Addresses
3Rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5Lg, B25LGRegistered
Contact
3Rd Floor Temple Point, 1 Temple Row, Birmingham, B25LG