J805 REALISATIONS LIMITED
Overview
| Company Name | J805 REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05821718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J805 REALISATIONS LIMITED?
- (7487) /
Where is J805 REALISATIONS LIMITED located?
| Registered Office Address | 26-28 Bedford Row Holborn WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J805 REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOOST UK LTD | Apr 23, 2007 | Apr 23, 2007 |
| SATIS SUPERQUE MERCE UK LIMITED | May 18, 2006 | May 18, 2006 |
What are the latest accounts for J805 REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for J805 REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2010 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 395 | ||||||||||
Full accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of J805 REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Owen Francis | Director | Glenburn Road Giffnock G46 6RE Glasgow 11 United Kingdom | Scotland | British | 126739440002 | |||||
| MILLER, Neil Anthony | Secretary | Gairloch Road SE5 8NG London 12 United Kingdom | British | 134090830001 | ||||||
| ASTON HOUSE NOMINEES LIMITED | Secretary | Aston House Cornwall Avenue N3 1LF London | 96808290001 | |||||||
| FRIIS DEGNBOL, Janus | Director | Flat 170 22 Notting Hill Gate W11 3JE London | United Kingdom | Danish | 123399940001 | |||||
| GULIK, Dirk-Willem Van | Director | Janvossensteeg 37 2312 WC Leiden Netherlands | Dutch | 112911730001 | ||||||
| KELLNER, Gustaf | Director | Grev Turegatan 74 Stockholm 114 50 Sweden | Swedish | 118926600001 | ||||||
| MILLER, Neil Anthony | Director | Gairloch Road SE5 8NG London 12 United Kingdom | British | 134090830001 | ||||||
| WAHL, Kurt Fredrik De | Director | Primusgatan 50 112 67 Stockholm Sweden | Swedish | 112911740001 |
Does J805 REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 2009 Delivered On Jun 19, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Dec 12, 2008 Delivered On Dec 31, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re; joost UK limited and numbered 00369815 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 05, 2007 Delivered On Oct 18, 2007 | Outstanding | Amount secured £281.775 and all other monies due or to become due | |
Short particulars £281.775. | ||||
Persons Entitled
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Transactions
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Does J805 REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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