REALISE HOLDINGS LIMITED
Overview
| Company Name | REALISE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC306420 |
| Jurisdiction | Scotland |
| 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 REALISE HOLDINGS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is REALISE HOLDINGS LIMITED located?
| Registered Office Address | 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALISE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 122 LIMITED | Aug 07, 2006 | Aug 07, 2006 |
What are the latest accounts for REALISE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for REALISE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 09, 2022 |
What are the latest filings for REALISE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||||||
Termination of appointment of Daniel Fattal as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Daniel Fattal as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed to 132 Princes Street Edinburgh EH2 4AH | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on Apr 20, 2023 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Second Floor 132 Princes Street Edinburgh EH2 4AH United Kingdom to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Mar 03, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Second Floor 132 Princes Street Edinburgh EH2 4AH on Sep 22, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 15 pages | AA | ||||||||||||||
legacy | 274 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registered office address changed from Quay House 142 Commercial Street Edinburgh EH6 6LB to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Apr 01, 2022 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mr Daniel Fattal on Sep 30, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Michael Francis Gallagher on Sep 30, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Fattal on Sep 30, 2021 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Aug 27, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of J Schwan as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Fattal as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of REALISE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Michael Francis | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | British | 177152860001 | |||||
| FATTAL, Daniel | Secretary | 71 Collier Street N1 9BE London The Spitfire Building England | 202312120001 | |||||||
| HARRIS, Philip Charles | Secretary | Tudor Street EC4Y 0AH London One United Kingdom | British | 186291250001 | ||||||
| LAMOND, Andrew | Secretary | Quay House 142 Commercial Street EH6 6LB Edinburgh | British | 57067750001 | ||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||
| ARMITAGE, Matthew Robert | Director | Tudor Street EC4Y 0AH London 1 | United Kingdom | British | 90549730002 | |||||
| FATTAL, Daniel | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | British | 177060620001 | |||||
| GRAY, Paul Bradley | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 40048450003 | |||||
| HAMPSON, Karl Raymond | Director | Quay House 142 Commercial Street EH6 6LB Edinburgh | United Kingdom | United Kingdom | 67352850003 | |||||
| KUTSOR, George Chris | Director | Soho Street W1D 3AD London 11 England | United States | American | 259882660001 | |||||
| LAMOND, Andrew | Director | Quay House 142 Commercial Street EH6 6LB Edinburgh | Scotland | British | 57067750001 | |||||
| MARTELL, Patrick Neil | Director | Tudor Street EC4Y 0AH London 1 United Kingdom | United Kingdom | British | 158228830001 | |||||
| MURPHY, Tony | Director | Quay House 142 Commercial Street EH6 6LB Edinburgh | Scotland | Uk | 116981410001 | |||||
| PROUDLER, Fiona Margaret | Director | Quay House 142 Commercial Street EH6 6LB Edinburgh | United Kingdom | British | 332379760001 | |||||
| ROBERTSON, Scott, Mr. | Director | Quay House 142 Commercial Street EH6 6LB Edinburgh | Scotland | British | 87826630004 | |||||
| SCHWAN, J | Director | Soho Street W1D 3AD London 11 England | United States | American | 249160140003 | |||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of REALISE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kin And Carta Group Limited | Apr 06, 2016 | Tudor Street EC4Y 0AH London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does REALISE HOLDINGS 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