REALCOM LIMITED
Overview
| Company Name | REALCOM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04497083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REALCOM LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is REALCOM LIMITED located?
| Registered Office Address | Sussex Innovation Centre Science Park Square BN1 9SB Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REALCOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for REALCOM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 27, 2024 |
| Next Confirmation Statement Due | Aug 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2023 |
| Overdue | Yes |
What are the latest filings for REALCOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 23 pages | LIQ10 | ||||||||||
Registered office address changed from C/O Sic, 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on Jan 09, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 59 Ridley Avenue London W13 9XW England to C/O Sic, 12-16 Addiscombe Road Croydon CR0 0XT on Jul 11, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Ms Catherine Elizabeth Hastings Davies on Jun 08, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mr Dyll Davies as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Catherine Elizabeth Hastings Davies as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Catherine Elizabeth Hastings Davies on Jun 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dyll Davies on Jun 08, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Ms Catherine Elizabeth Hastings Davies as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Catherine Elizabeth Hastings Davies on Jun 08, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Dyll Davies as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Dyll Davies on Jun 08, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 59 Ridley Avenue London W13 9XW on Jun 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of REALCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASTINGS DAVIES, Catherine Elizabeth | Secretary | Ridley Avenue W13 9XW London 59 England | British | Strategic Communications | 83778670001 | |||||
| DAVIES, Dyll | Director | Ridley Avenue W13 9XW London 59 England | England | British | Cycle Tour Organiser | 83778540003 | ||||
| HASTINGS DAVIES, Catherine Elizabeth | Director | Ridley Avenue W13 9XW London 59 England | England | British | Strategic Communications | 83778670002 | ||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of REALCOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Catherine Elizabeth Hastings Davies | Apr 06, 2016 | Ridley Avenue W13 9XW London 59 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dyll Davies | Apr 06, 2016 | Ridley Avenue W13 9XW London 59 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does REALCOM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0