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F (2023) REALISATION LIMITED - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00932910
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Grove House 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB UK
Management
- Geschäftsführung
- HAWKEY-SMITH, Graham Edward
- WARREN, Andrew John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.1968
- Alter der Firma 1968-05-29 56 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Graham Edward Hawkey-Smith
- Mr Andrew John Warren
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- FEREF LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2023-08-12
- Letzte Einreichung: 2022-07-29
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F (2023) REALISATION LIMITED Firmenbeschreibung
- F (2023) REALISATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00932910. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.1968 registriert. F (2023) REALISATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FEREF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über 5Th Floor Grove House 248A Marylebone Road erreicht werden.
Jetzt sichern F (2023) REALISATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: F (2023) Realisation Limited - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, Grossbritannien
- 1968-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-01-09) - AM10
keyboard_arrow_right 2023
-
capital-alter-shares-subdivision (2023-02-21) - SH02
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2023-06-28) - AM02
-
liquidation-administration-notice-deemed-approval-of-proposals (2023-07-12) - AM06
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liquidation-in-administration-removal-of-administrator-from-office (2023-12-07) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2023-12-09) - AM11
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certificate-change-of-name-company (2023-06-14) - CERTNM
-
liquidation-in-administration-appointment-of-administrator (2023-06-19) - AM01
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liquidation-in-administration-proposals (2023-06-19) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-23) - CS01
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cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2022-07-05) - AA
-
resolution (2022-06-30) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2022-01-21) - TM02
-
accounts-with-accounts-type-unaudited-abridged (2022-04-29) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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mortgage-satisfy-charge-full (2021-07-26) - MR04
-
change-to-a-person-with-significant-control (2021-01-28) - PSC04
-
confirmation-statement-with-no-updates (2021-09-24) - CS01
-
change-to-a-person-with-significant-control (2021-01-27) - PSC04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
-
confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
-
capital-allotment-shares (2019-01-10) - SH01
-
cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
-
change-to-a-person-with-significant-control (2019-01-10) - PSC04
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resolution (2019-01-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-29) - CH01
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notification-of-a-person-with-significant-control (2019-07-29) - PSC01
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confirmation-statement-with-updates (2019-07-29) - CS01
-
mortgage-satisfy-charge-full (2019-07-31) - MR04
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-08) - CS01
-
termination-secretary-company-with-name-termination-date (2018-02-08) - TM02
-
termination-director-company-with-name-termination-date (2018-02-08) - TM01
-
appoint-corporate-secretary-company-with-name-date (2018-02-09) - AP04
-
termination-director-company-with-name-termination-date (2018-06-04) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
-
resolution (2018-07-31) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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capital-cancellation-shares (2016-02-23) - SH06
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capital-return-purchase-own-shares (2016-02-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
-
accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-17) - AP03
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termination-secretary-company-with-name (2012-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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resolution (2011-06-02) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
-
change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-12) - SH01
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accounts-with-accounts-type-small (2009-11-27) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-16) - AA
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memorandum-articles (2008-06-18) - MEM/ARTS
-
resolution (2008-06-18) - RESOLUTIONS
-
legacy (2008-03-20) - 122
-
resolution (2008-03-17) - RESOLUTIONS
-
legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 363a
-
accounts-with-accounts-type-small (2007-03-03) - AA
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accounts-with-accounts-type-small (2007-09-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288b
-
legacy (2006-06-01) - 288a
-
accounts-with-accounts-type-small (2006-03-02) - AA
-
legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 287
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auditors-resignation-company (2005-04-19) - AUD
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legacy (2005-03-08) - 363a
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legacy (2005-03-08) - 288c
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accounts-with-accounts-type-small (2005-03-01) - AA
-
legacy (2005-02-07) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-08) - 288b
-
legacy (2004-01-23) - 403a
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auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-02-12) - 353
-
resolution (2004-02-09) - RESOLUTIONS
-
legacy (2004-02-14) - 169
-
legacy (2004-02-18) - 288a
-
legacy (2004-02-20) - 363a
-
accounts-with-accounts-type-small (2004-05-08) - AA
-
legacy (2004-02-08) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-28) - 353
-
legacy (2003-02-28) - 363a
-
accounts-with-accounts-type-small (2003-03-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288c
-
legacy (2002-02-13) - 363a
-
legacy (2002-07-26) - 88(2)R
-
accounts-with-accounts-type-small (2002-03-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 169
-
legacy (2001-08-10) - 169
-
resolution (2001-08-10) - RESOLUTIONS
-
accounts-with-accounts-type-small (2001-03-01) - AA
-
resolution (2001-02-22) - RESOLUTIONS
-
legacy (2001-02-20) - 288b
-
legacy (2001-02-13) - 363a
-
legacy (2001-11-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-02-08) - 288a
-
legacy (2000-02-15) - 288c
-
legacy (2000-02-15) - 363a
-
resolution (2000-03-15) - RESOLUTIONS
-
legacy (2000-05-25) - 288b
-
legacy (2000-08-01) - 169
-
legacy (2000-08-29) - 288a
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certificate-change-of-name-company (2000-10-24) - CERTNM
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legacy (2000-07-27) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-01) - AA
-
legacy (1999-02-18) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-23) - 363a
-
legacy (1998-03-18) - 288b
-
legacy (1998-05-06) - 88(2)R
-
accounts-with-accounts-type-small (1998-08-10) - AA
-
legacy (1998-12-08) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 288a
-
resolution (1997-10-01) - RESOLUTIONS
-
accounts-with-accounts-type-small (1997-09-17) - AA
-
legacy (1997-02-03) - 363a
-
legacy (1997-02-03) - 363(353)
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-23) - AA
-
legacy (1996-02-27) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-27) - 363x
-
legacy (1995-03-15) - 288
-
accounts-with-accounts-type-small (1995-09-20) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-25) - AA
-
legacy (1994-09-16) - 288
-
legacy (1994-02-26) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 288
-
legacy (1993-02-18) - 363x
-
resolution (1993-10-07) - RESOLUTIONS
-
legacy (1993-12-16) - 288
-
accounts-with-accounts-type-small (1993-12-20) - AA
-
legacy (1993-12-24) - 395
-
legacy (1993-10-08) - 169
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-04-06) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-21) - AA
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accounts-with-accounts-type-small (1991-02-28) - AA
-
legacy (1991-02-28) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-28) - 363
-
resolution (1990-03-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-03-30) - AA
-
legacy (1990-04-03) - 169
-
resolution (1990-07-09) - RESOLUTIONS
-
legacy (1990-03-05) - PUC 2
-
legacy (1990-07-09) - 123
-
legacy (1990-07-12) - 88(2)R
-
legacy (1990-12-10) - 288
-
legacy (1990-12-19) - 395
keyboard_arrow_right 1988
-
legacy (1988-12-23) - 363
-
accounts-with-accounts-type-small (1988-12-01) - AA
-
legacy (1988-03-14) - PUC 2
-
legacy (1988-02-13) - 288
-
legacy (1988-01-28) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-27) - PUC 2
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accounts-with-accounts-type-full (1987-10-01) - AA
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accounts-with-made-up-date (1987-10-14) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 363
-
legacy (1986-09-16) - 288
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legacy (1986-05-13) - PUC 2
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memorandum-articles (1986-05-13) - MEM/ARTS
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accounts-with-accounts-type-full (1986-12-03) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-27) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-18) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-10) - AA
keyboard_arrow_right 1968
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miscellaneous (1968-05-29) - MISC