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Company Information for

12345 REALISATIONS LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1,
Company Registration Number
06257952
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About 12345 Realisations Ltd
12345 REALISATIONS LIMITED was founded on 2007-05-24 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
12345 REALISATIONS LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
 
Previous Names
ENVIDO LIMITED21/11/2012
Filing Information
Company Number 06257952
Date formed 2007-05-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 08:47:25
Primary Source:Companies House
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Company Officers of 12345 REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL ALEXANDER LERMAN
 Company Secretary 2007-05-24
IFTI ALI AKBAR
 Director 2007-05-24
RUSSELL ALEXANDER LERMAN
 Director 2007-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ALEXANDER LERMAN PURA VIDA GLOBAL SOLUTIONS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off

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
2014-07-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-012.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-03-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2014
2013-09-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013
2013-09-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O DUFF & PHELPS LTD. 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-05-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013
2012-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-12F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-11-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-11-21RES15CHANGE OF NAME 11/10/2012
2012-11-21CERTNMCOMPANY NAME CHANGED ENVIDO LIMITED CERTIFICATE ISSUED ON 21/11/12
2012-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 71-81 WHITFIELD STREET LONDON W1T 4HG
2012-10-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-04LATEST SOC04/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-04AR0124/05/12 FULL LIST
2011-09-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-17AR0124/05/11 FULL LIST
2011-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-20SH02SUB-DIVISION 21/09/10
2010-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-20RES01ADOPT ARTICLES 21/09/2010
2010-06-18AR0124/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALEXANDER LERMAN / 24/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IFTI ALI AKBAR / 24/05/2010
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 23 CLIFTON HILL ST JOHNS WOOD LONDON NW8 0QE
2009-10-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/08
2008-09-02363sRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 12345 REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-10-05
Fines / Sanctions
No fines or sanctions have been issued against 12345 REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-27 Satisfied HSBC BANK PLC
DEBENTURE 2011-07-04 Outstanding HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12345 REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of 12345 REALISATIONS LIMITED registering or being granted any patents
Domain Names

12345 REALISATIONS LIMITED owns 2 domain names.

carbontrack.co.uk   carbon-track.co.uk  

Trademarks
We have not found any records of 12345 REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 12345 REALISATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2010-12-02 GBP £1,500
Worcestershire County Council 2010-11-25 GBP £2,142
Worcestershire County Council 2010-09-20 GBP £3,885

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 12345 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyENVIDO LIMITEDEvent Date2012-10-01
In the High Court of Justice, Chancery Division Manchester District Registry case number 3141 Philip Francis Duffy and Benjamin John Wiles (IP Nos 9253 and 10670 ), both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY Further details contact: Darran Griffiths, Email: Darran.Griffiths@duffandphelps.com Tel: 020 7487 7240 :
 
Government Grants / Awards
Technology Strategy Board Awards
12345 REALISATIONS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 68,561

CategoryAward Date Award/Grant
No Title Given : Small Business Research Initiative 2010-09-01 £ 49,901
Existing Technology New Application : Small Business Research Initiative 2010-06-01 £ 18,660

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded 12345 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.
    Need more information?
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