Dissolved
Dissolved 2018-05-07
Company Information for BIG REALISATIONS LIMITED
LONDON, SE1 2AF,
|
Company Registration Number
02237536
Private Limited Company
Dissolved Dissolved 2018-05-07 |
Company Name | ||
---|---|---|
BIG REALISATIONS LIMITED | ||
Legal Registered Office | ||
LONDON SE1 2AF Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 02237536 | |
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Date formed | 1988-03-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-08-31 | |
Date Dissolved | 2018-05-07 | |
Type of accounts | INTERIM |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
CAPITA SINCLAIR HENDERSON LIMITED |
||
JONATHAN DODGSON CARR |
||
PETER NORMAN BINGHAM KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN GRAHAM HAMILTON-SHARP |
Director | ||
EITAN MILGRAM |
Director | ||
MICHAEL DEREK WIGLEY |
Director | ||
NICHOLAS HOWARD LEWIS |
Director | ||
ANTHONY ARTHUR REID |
Director | ||
CAPITA SINCLAIR HENDERSON LIMITED |
Company Secretary | ||
PETER FRANCIS GRAY |
Director | ||
MICHAEL FITZGERALD HEATHCOAT AMORY |
Director | ||
CHRISTOPHER CHARLES NORLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECOVERY TRUST PLC | Company Secretary | 2001-08-09 | CURRENT | 2001-08-07 | Dissolved 2014-12-09 | |
SR EUROPE INVESTMENT TRUST PLC | Company Secretary | 2001-06-13 | CURRENT | 2001-05-29 | Dissolved 2014-08-06 | |
GLOBAL SPECIAL OPPORTUNITIES TRUST PLC | Company Secretary | 2001-04-05 | CURRENT | 2001-03-15 | Dissolved 2014-10-09 | |
MAJEDIE PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1994-06-29 | Dissolved 2017-10-04 | |
PREMIER UK DUAL RETURN TRUST PLC | Company Secretary | 2000-09-08 | CURRENT | 2000-09-08 | Liquidation | |
THE ZERO PREFERENCE GROWTH TRUST PLC | Company Secretary | 1999-08-03 | CURRENT | 1999-06-01 | Dissolved 2013-11-02 | |
RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC | Company Secretary | 1996-05-08 | CURRENT | 1996-01-19 | Liquidation | |
GARTMORE IRISH GROWTH FUND PLC | Company Secretary | 1995-05-24 | CURRENT | 1995-03-06 | Liquidation | |
BELLEISLE CONSERVATORY LIMITED | Director | 2017-03-23 | CURRENT | 2010-10-20 | Active | |
DOONHOLM ESTATE MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
FORTHWAY IPSWICH LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-09-01 | |
FORTHWAY LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-13 | Dissolved 2017-03-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2018 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP | |
MISC | RESOLUTION RE. POWERS OF LIQ | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 05/10/05 | |
RES05 | £ NC 14393533/14393531 05/10/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 15/09/05--------- £ SI 2@1=2 £ IC 1/3 | |
RES13 | CHANGE OF NAME/RE-REG 11/08/05 | |
139 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER | |
CERT18 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | RED CAP/CANCEL S.PREM/CAP RED RE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | IMPLIMENTING PROPOSALS 11/08/05 | |
RES13 | CHANGE TO ACCT REF DATE 11/08/05 | |
363s | RETURN MADE UP TO 02/01/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/01/04; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
266(1) | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/03 | |
363s | RETURN MADE UP TO 02/01/03; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
169 | £ IC 53956469/53881469 02/07/02 £ SR 300000@.25=75000 | |
169 | £ IC 54143969/53956469 01/07/02 £ SR 750000@.25=187500 | |
363a | RETURN MADE UP TO 02/01/02; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | INTERIM ACCOUNTS MADE UP TO 31/10/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as BIG REALISATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |