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Company Information for

BIG REALISATIONS LIMITED

LONDON, SE1 2AF,
Company Registration Number
02237536
Private Limited Company
Dissolved

Dissolved 2018-05-07

Company Overview

About Big Realisations Ltd
BIG REALISATIONS LIMITED was founded on 1988-03-30 and had its registered office in London. The company was dissolved on the 2018-05-07 and is no longer trading or active.

Key Data
Company Name
BIG REALISATIONS LIMITED
 
Legal Registered Office
LONDON
SE1 2AF
Other companies in SE1
 
Previous Names
EXMOOR DUAL INVESTMENT TRUST PLC.20/07/1998
Filing Information
Company Number 02237536
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of BIG REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
CAPITA SINCLAIR HENDERSON LIMITED
Company Secretary 1998-07-20
JONATHAN DODGSON CARR
Director 1998-07-20
PETER NORMAN BINGHAM KENNEDY
Director 1998-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN GRAHAM HAMILTON-SHARP
Director 1993-01-02 2005-09-15
EITAN MILGRAM
Director 2004-01-09 2005-09-15
MICHAEL DEREK WIGLEY
Director 1998-07-20 2005-09-15
NICHOLAS HOWARD LEWIS
Director 2002-11-29 2004-12-06
ANTHONY ARTHUR REID
Director 1999-09-14 2003-08-27
CAPITA SINCLAIR HENDERSON LIMITED
Company Secretary 1994-09-01 1998-07-20
PETER FRANCIS GRAY
Director 1993-01-02 1998-07-20
MICHAEL FITZGERALD HEATHCOAT AMORY
Director 1993-01-02 1998-07-20
CHRISTOPHER CHARLES NORLAND
Director 1993-01-02 1997-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA SINCLAIR HENDERSON LIMITED RECOVERY TRUST PLC Company Secretary 2001-08-09 CURRENT 2001-08-07 Dissolved 2014-12-09
CAPITA SINCLAIR HENDERSON LIMITED SR EUROPE INVESTMENT TRUST PLC Company Secretary 2001-06-13 CURRENT 2001-05-29 Dissolved 2014-08-06
CAPITA SINCLAIR HENDERSON LIMITED GLOBAL SPECIAL OPPORTUNITIES TRUST PLC Company Secretary 2001-04-05 CURRENT 2001-03-15 Dissolved 2014-10-09
CAPITA SINCLAIR HENDERSON LIMITED MAJEDIE PORTFOLIO MANAGEMENT LIMITED Company Secretary 2000-12-12 CURRENT 1994-06-29 Dissolved 2017-10-04
CAPITA SINCLAIR HENDERSON LIMITED PREMIER UK DUAL RETURN TRUST PLC Company Secretary 2000-09-08 CURRENT 2000-09-08 Liquidation
CAPITA SINCLAIR HENDERSON LIMITED THE ZERO PREFERENCE GROWTH TRUST PLC Company Secretary 1999-08-03 CURRENT 1999-06-01 Dissolved 2013-11-02
CAPITA SINCLAIR HENDERSON LIMITED RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC Company Secretary 1996-05-08 CURRENT 1996-01-19 Liquidation
CAPITA SINCLAIR HENDERSON LIMITED GARTMORE IRISH GROWTH FUND PLC Company Secretary 1995-05-24 CURRENT 1995-03-06 Liquidation
PETER NORMAN BINGHAM KENNEDY BELLEISLE CONSERVATORY LIMITED Director 2017-03-23 CURRENT 2010-10-20 Active
PETER NORMAN BINGHAM KENNEDY DOONHOLM ESTATE MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
PETER NORMAN BINGHAM KENNEDY FORTHWAY IPSWICH LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-09-01
PETER NORMAN BINGHAM KENNEDY FORTHWAY LIMITED Director 2002-02-19 CURRENT 2002-02-13 Dissolved 2017-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2018
2018-02-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2017
2017-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2017
2017-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
2016-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
2015-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
2014-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014
2014-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014
2014-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013
2013-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013
2013-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012
2012-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2012
2011-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2011
2011-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
2011-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010
2010-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010
2010-06-18LRESSPSPECIAL RESOLUTION TO WIND UP
2009-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
2009-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2009
2008-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2008
2008-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2008-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP
2006-12-06MISCRESOLUTION RE. POWERS OF LIQ
2006-12-064.70DECLARATION OF SOLVENCY
2006-12-064.70DECLARATION OF SOLVENCY
2006-12-06600APPOINTMENT OF LIQUIDATOR
2006-10-31288cSECRETARY'S PARTICULARS CHANGED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB
2006-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-24363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-17122NC DEC ALREADY ADJUSTED 05/10/05
2005-10-17RES05£ NC 14393533/14393531 05/10/05
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-10-0488(2)RAD 15/09/05--------- £ SI 2@1=2 £ IC 1/3
2005-09-15RES13CHANGE OF NAME/RE-REG 11/08/05
2005-09-15139APPLICATION FOR REREG. AS PRIVATE: COURT ORDER
2005-09-15CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2005-09-15OCRED CAP/CANCEL S.PREM/CAP RED RE
2005-09-15CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-09-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-09-12AAINTERIM ACCOUNTS MADE UP TO 31/08/05
2005-08-25225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06
2005-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-24RES13IMPLIMENTING PROPOSALS 11/08/05
2005-08-24RES13CHANGE TO ACCT REF DATE 11/08/05
2005-02-16363sRETURN MADE UP TO 02/01/05; BULK LIST AVAILABLE SEPARATELY
2005-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-12-21288bDIRECTOR RESIGNED
2004-02-26363sRETURN MADE UP TO 02/01/04; BULK LIST AVAILABLE SEPARATELY
2004-02-08288aNEW DIRECTOR APPOINTED
2003-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-09-12288bDIRECTOR RESIGNED
2003-02-28266(1)NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
2003-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/03
2003-02-14363sRETURN MADE UP TO 02/01/03; BULK LIST AVAILABLE SEPARATELY
2003-02-03288aNEW DIRECTOR APPOINTED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-09169£ IC 53956469/53881469 02/07/02 £ SR 300000@.25=75000
2002-07-06169£ IC 54143969/53956469 01/07/02 £ SR 750000@.25=187500
2002-01-21363aRETURN MADE UP TO 02/01/02; BULK LIST AVAILABLE SEPARATELY
2001-12-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-12-06AAINTERIM ACCOUNTS MADE UP TO 31/10/01
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to BIG REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BIG REALISATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIG REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG REALISATIONS LIMITED
Trademarks
We have not found any records of BIG REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as BIG REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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