BISNEY REALISATIONS LIMITED
Overview
| Company Name | BISNEY REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08806631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BISNEY REALISATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BISNEY REALISATIONS LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISNEY REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEYBER LIMITED | Dec 22, 2014 | Dec 22, 2014 |
| COOPERATIVA LTD | Dec 09, 2013 | Dec 09, 2013 |
What are the latest accounts for BISNEY REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for BISNEY REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 09, 2019 |
What are the latest filings for BISNEY REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Termination of appointment of Monica Kalia as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Registered office address changed from Bd0 Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Nov 11, 2021 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 72 pages | AM03 | ||||||||||
Registered office address changed from 1st Floor, 3 Finsbury Avenue London EC2M 2AR England to Bd0 Llp 55 Baker Street London W1U 7EU on Mar 17, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Ezechi Britton as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge 088066310007, created on Feb 27, 2020 | 27 pages | MR01 | ||||||||||
Who are the officers of BISNEY REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IJAHA, Martin Ijoha | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 183489990001 | |||||
| BRITTON, Ezechi | Director | Finsbury Avenue EC2M 2AR London 1st Floor, 3 England | United Kingdom | British | 190422360001 | |||||
| BRITTON, Ezechi | Director | Beak Street W1F 9DB London 77 England | England | British | 184019370001 | |||||
| BURNS, Nicholas Mackenzie Herbert | Director | 77 Beak Street W1F 9DB London Suite 282 England | England | British | 193582290001 | |||||
| KALIA, Monica | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 190721570002 |
Who are the persons with significant control of BISNEY REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neyber Holdings Limited | Mar 08, 2018 | Finsbury Avenue EC2M 2AR London 1st Floor, 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BISNEY REALISATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Mar 08, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does BISNEY REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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