The Real Return Group Limited

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dissolved
Unknown

The Real Return Group Limited

04835906•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

17/07/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

The Real Return Group Limited (04835906) is a private limited with share capital incorporated on 17/07/2003 (23 years old) and registered in london, EC4A3TR. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 17/07/2003
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david michael billings
director
D
dean aaron maines
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-10-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2015
Resolution
Category:Resolution
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2012
Capital Cancellation Shares
Category:Capital
Date:20-08-2012
Capital Cancellation Shares
Category:Capital
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2012
Capital Cancellation Shares
Category:Capital
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Legacy
Category:Mortgage
Date:07-01-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2010
Capital Allotment Shares
Category:Capital
Date:16-12-2010
Capital Allotment Shares
Category:Capital
Date:16-12-2010
Capital Cancellation Shares
Category:Capital
Date:14-12-2010
Capital Cancellation Shares
Category:Capital
Date:14-12-2010
Resolution
Category:Resolution
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2010
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2008
Legacy
Category:Capital
Date:24-04-2008
Memorandum Articles
Category:Incorporation
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2007
Memorandum Articles
Category:Incorporation
Date:27-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Capital
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Legacy
Category:Capital
Date:04-08-2006
Legacy
Category:Capital
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Legacy
Category:Mortgage
Date:07-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2006
Legacy
Category:Capital
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Capital
Date:11-01-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2016
Filing Date30/06/2015
Latest Accounts30/09/2014

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR