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RIL REALISATIONS LIMITED

RIL REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRIL REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07182389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIL REALISATIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RIL REALISATIONS LIMITED located?

    Registered Office Address
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of RIL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESOLVE INVEST LIMITEDMar 09, 2010Mar 09, 2010

    What are the latest accounts for RIL REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RIL REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 06, 2025
    Next Confirmation Statement DueMar 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2024
    OverdueYes

    What are the latest filings for RIL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed resolve invest LIMITED\certificate issued on 17/12/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Director's details changed for Mr Mark Christopher Supperstone on Aug 30, 2017

    		2 pagesCH01

    Director's details changed for Mr Cameron Frazer Gunn on Jul 30, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Mark Supperstone on Aug 01, 2017

    		1 pagesCH03

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Cameron Frazer Gunn as a person with significant control on Aug 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Registered office address changed from 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on Sep 15, 2017

    		2 pagesAD01
    View All Filings

    Who are the officers of RIL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUPPERSTONE, Mark
    York Buildings
    John Adam Street
    WC2N 6JU London
    22
    		Secretary
    York Buildings
    John Adam Street
    WC2N 6JU London
    22
    		149551670001
    GUNN, Cameron Frazer
    York Buildings
    John Adam Street
    WC2N 6JU London
    22
    		Director
    York Buildings
    John Adam Street
    WC2N 6JU London
    22
    		EnglandBritish141829910004
    SUPPERSTONE, Mark Christopher
    York Buildings
    John Adam Street
    WC2N 6JU London
    22
    		Director
    York Buildings
    John Adam Street
    WC2N 6JU London
    22
    		EnglandBritish142076750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIL REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Frazer Gunn
    York Buildings
    John Adam Street
    WC2N 6JU London
    22
    		Apr 06, 2016
    York Buildings
    John Adam Street
    WC2N 6JU London
    22
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RIL REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2024Commencement of winding up
    Oct 21, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Ben David Woodthorpe
    C/O Resolve Advisory Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    C/O Resolve Advisory Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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