Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > REALMAN LIMITED
Company Information for

REALMAN LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02943502
Private Limited Company
Liquidation

Company Overview

About Realman Ltd
REALMAN LIMITED was founded on 1994-06-28 and has its registered office in 10 John Princes Street. The organisation's status is listed as "Liquidation". Realman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REALMAN LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in EC1N
 
Filing Information
Company Number 02943502
Company ID Number 02943502
Date formed 1994-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2015-06-28
Return next due 2017-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-13 03:47:54
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALMAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
Companies with same name REALMAN LIMITED
The following companies were found which have the same name as REALMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REALMAN LIMITED Active Company formed on the 2014-09-22

Company Officers of REALMAN LIMITED

Current Directors
Officer Role Date Appointed
WARREN ALAN GOLDBERG
Director 2008-07-07
NICHOLAS DANIEL GOLDBERG
Company Secretary 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ELLIS
Director 2000-02-09 2008-07-08
TIMOTHY RADLEY
Director 2000-02-09 2008-07-08
DAVID ALAN ROSE
Director 2000-02-09 2008-07-08
HEATHER ELLIS
Company Secretary 1995-09-23 2004-04-07
MARC HOWARD GOLDBERG
Director 2001-07-02 2002-11-20
WARREN ALAN GOLDBERG
Director 1994-07-27 2000-02-16
NITESH PATEL
Company Secretary 1994-11-14 1995-09-22
JOHN MARCUS STANNARD
Company Secretary 1994-07-27 1994-10-25
LONDON LAW SERVICES LIMITED
Nominated Director 1994-06-28 1994-07-27
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-06-28 1994-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN ALAN GOLDBERG DIGITAL ENTERTAINMENT MEDIA LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
WARREN ALAN GOLDBERG DIGITAL ENTERTAINMENT MEDIA LTD Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-06-07

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
2017-05-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0128/06/15 FULL LIST
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0128/06/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0128/06/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2012-07-05AR0128/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION FULL
2011-07-06AR0128/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION FULL
2010-07-13AR0128/06/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-08-26363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-27AA30/06/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2009-02-01288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GOLDBERG / 01/06/2008
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY RADLEY
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR HEATHER ELLIS
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROSE
2008-07-21288aDIRECTOR APPOINTED WARREN ALAN GOLDBERG
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-12DISS40STRIKE-OFF ACTION DISCONTINUED
2008-02-11363sRETURN MADE UP TO 28/06/06; NO CHANGE OF MEMBERS
2008-02-11363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-10-20363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2005-10-20363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2005-10-20363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2005-10-05363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-09-20GAZ1FIRST GAZETTE
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-12-30288aNEW SECRETARY APPOINTED
2004-05-04288bSECRETARY RESIGNED
2003-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-11-27288bDIRECTOR RESIGNED
2002-04-09363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-07-18288aNEW DIRECTOR APPOINTED
2001-03-07363aRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2001-03-06DISS40STRIKE-OFF ACTION DISCONTINUED
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-12-19GAZ1FIRST GAZETTE
2000-03-03288aNEW DIRECTOR APPOINTED
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28288bDIRECTOR RESIGNED
2000-02-28288aNEW DIRECTOR APPOINTED
1999-07-12363aRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-11288cSECRETARY'S PARTICULARS CHANGED
1998-08-11363aRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-08-11288cDIRECTOR'S PARTICULARS CHANGED
1998-06-03395PARTICULARS OF MORTGAGE/CHARGE
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-07-29363aRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1996-11-12363aRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-11-12288cSECRETARY'S PARTICULARS CHANGED
1996-03-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-25363xRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-01-11395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to REALMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-05-16
Resolutions for Winding-up2017-05-16
Notices to Creditors2017-05-16
Proposal to Strike Off2005-09-20
Proposal to Strike Off2000-12-19
Fines / Sanctions
No fines or sanctions have been issued against REALMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-03 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1995-01-11 Outstanding BRAVEWORLD LIMITED
DEBENTURE 1994-10-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of REALMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALMAN LIMITED
Trademarks
We have not found any records of REALMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALMAN 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 (46900 - Non-specialised wholesale trade) as REALMAN LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where REALMAN 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyREALMAN LIMITEDEvent Date2017-05-10
Liquidator's name and address: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH : For further details contact Amiel Gottlieb of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 020 7495 2348 or by email at amielgottlieb@insolveplus.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREALMAN LIMITEDEvent Date2017-05-10
At a General Meeting of the above-named Company, duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 10 May 2017 , at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily" and "that Anthony Harry Hyams (IP No 9413 ) of 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , be appointed Liquidator of the Company."
 
Initiating party Event TypeNotices to Creditors
Defending partyREALMAN LIMITEDEvent Date2017-05-10
NOTICE IS GIVEN that the creditors of the above named Company, which was wound up voluntarily on 10 May 2017, are required, on or before 31 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Anthony Harry Hyams (IP No. 9413 ) Date of appointment: 10 May 2017 For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com .
 
Initiating party Event TypeProposal to Strike Off
Defending partyREALMAN LIMITEDEvent Date2005-09-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyREALMAN LIMITEDEvent Date2000-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALMAN 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 REALMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1G 0AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4