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Company Information for

FL REALISATIONS LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
07816504
Private Limited Company
Liquidation

Company Overview

About Fl Realisations Ltd
FL REALISATIONS LIMITED was founded on 2011-10-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Fl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FL REALISATIONS LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in W2
 
Previous Names
FUTBOL LAB LTD17/12/2019
Filing Information
Company Number 07816504
Company ID Number 07816504
Date formed 2011-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB140272059  
Last Datalog update: 2021-07-05 15:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FL REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name FL REALISATIONS LIMITED
The following companies were found which have the same name as FL REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FL REALISATIONS 2021 LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU In Administration/Administrative Receiver Company formed on the 2001-01-10

Company Officers of FL REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
MURAD NAGHIYEV
 Company Secretary 2016-05-09
MURAD TAMERLAN NAGHIYEV
 Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL GRANT EAVES
 Director 2011-10-19 2011-10-19
DANIEL PAUL FLETCHER
 Director 2011-10-19 2011-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURAD TAMERLAN NAGHIYEV SHARDAN CONSULTING LTD Director 2018-06-11 CURRENT 2018-06-11 Active
MURAD TAMERLAN NAGHIYEV KITPRO LTD Director 2018-04-26 CURRENT 2018-04-26 Active
MURAD TAMERLAN NAGHIYEV FSM PROJECT MANAGEMENT LTD Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-10-11
MURAD TAMERLAN NAGHIYEV SHARDAN LTD Director 2008-10-15 CURRENT 2008-10-15 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
2021-12-15Compulsory liquidation. Deferment of dissolution
2021-05-06L64.04Compulsory liquidation. Deferment of dissolution
2021-02-10WU15Compulsory liquidation. Final meeting
2020-11-28WU07Compulsory liquidation winding up progress report
2019-12-17RES15CHANGE OF COMPANY NAME 11/12/21
2019-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 84 84 Ecclestone Square Thomas House London London SW1V 1PX England
2019-07-15WU04Compulsory liquidation appointment of liquidator
2018-10-22COCOMPCompulsory winding up order
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 1 Chepstow Place Flat 69 London W2 4TE England
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 2 Eastbourne Terrace London W2 6LG England
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 2 2 Eastbourne Terrace Futbollab Ltd London W2 6LG England
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 5 Merchant Square Merchant Square London W2 1AY England
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-18TM02Termination of appointment of a secretary
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EAVES
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FLETCHER
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FLETCHER
2016-05-16AP03Appointment of Mr Murad Naghiyev as company secretary on 2016-05-09
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EAVES
2015-12-21CH01Director's details changed for Mr Murad Naghiyev on 2015-12-20
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 19 EASTBOURNE TERRACE LONDON W2 6LG
2015-11-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-22AR0119/10/15 FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-01AR0119/10/14 FULL LIST
2014-09-25AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-12AR0119/10/13 FULL LIST
2013-07-19AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-14AR0119/10/12 FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-02-29AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2011-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2021-11-15
Meetings o2021-10-12
Appointmen2021-04-29
Appointmen2019-07-02
Notices to2019-07-02
Winding-Up Orders2018-10-11
Petitions 2018-06-29
Fines / Sanctions
No fines or sanctions have been issued against FL REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FL REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-10-19 £ 43,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 FL REALISATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-19 £ 3
Cash Bank In Hand 2011-10-19 £ 79,643
Current Assets 2011-10-19 £ 95,657
Debtors 2011-10-19 £ 16,014
Fixed Assets 2011-10-19 £ 2,016
Shareholder Funds 2011-10-19 £ 54,554
Tangible Fixed Assets 2011-10-19 £ 2,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FL REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FL REALISATIONS LIMITED
Trademarks
We have not found any records of FL REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FL 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 (70229 - Management consultancy activities other than financial management) as FL REALISATIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FL 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 TypeMeetings o
Defending partyFL REALISATIONS LIMITEDEvent Date2021-10-12
FL REALISATIONS LIMITED (Company Number 07816504 ) Previous Name of Company: Futbol Lab Ltd Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: 84 Eccleston…
 
Initiating party Event TypeAppointmen
Defending partyFL REALISATIONS LIMITEDEvent Date2021-04-29
In the High Court of Justice Court Number: CR-2018-003503 FL REALISATIONS LIMITED (Company Number 07816504 ) Previous Name of Company: Futbol Lab Ltd Registered office: 1 Radian Court, Knowlhill, Milt…
 
Initiating party Event TypeAppointmen
Defending partyFUTBOL LAB LTDEvent Date2019-07-02
In the High Court of Justice Court Number: CR-2018-003503 FUTBOL LAB LTD (Company Number 07816504 ) Registered office: 84 Ecclestone Square, Thomas House, London, SW1V 1PX Principal trading address: N…
 
Initiating party Event TypeNotices to
Defending partyFUTBOL LAB LTDEvent Date2019-07-02
 
Initiating party Event TypeWinding-Up Orders
Defending partyFUTBOL LAB LTDEvent Date2018-10-03
In the High Court Of Justice case number 003503 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyFUTBOL LAB LTD Event Date2018-06-29
In the High Court of Justice (Chancery Division) Companies Court No 3503 of 2018 In the Matter of FUTBOL LAB LTD (Company Number 07816504 ) and in the Matter of the Insolvency Act 1986 A Petition to w…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FL 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 FL REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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