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51 Realisations Limited

1 More London Place, London, London SE1 2AF

Overview

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CUSTOMISE TILES
Key Data
51 Realisations Limited is a dissolved company incorporated on 7 August 2008 with the registered office located in London, Greater London. 51 Realisations Limited has been running for 15 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st June 2011.
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Name
51 Realisations Limited
Status
DISSOLVED
Dissolved on 17 June 2017 (6 years ago)
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 June 2011 (12 years ago)
Next confirmation dated 1 June 2012
Was due on 15 June 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2010 (13 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2011
Was due on 31 March 2012 (12 years ago)
Company No.
06666633
Private Limited Company with Share Capital
Incorporation
7 August 2008
Incorporated 15 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Design, wholesale and marketing of branded sonneti clothing and accessories.
Contact
Registered Address1 More London Place
London
London SE1 2AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Lebanese • Director • Fashion Garment Designer • Born in Aug 1952
DISSOLVED
Secretary
DISSOLVED
British • Director • Finance Director • Born in Jul 1971
DISSOLVED
British • Secretary • Born in Apr 1964
RESIGNED
British • Director • Chartered Accountant • Born in Apr 1964
RESIGNED
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Latest Activity
Charge Satisfied
11 Years21 Feb 2013
Change Of Company Name
12 Years3 Apr 2012
Change Of Registered Office Address
12 Years26 Mar 2012
Annual Return Submitted
12 Years16 Jun 2011
Accounts Submitted
13 Years5 Apr 2011
Mr Lindsay Allan Dunsmuir Resigned
13 Years3 Dec 2010
Mr Lindsay Allan Dunsmuir Resigned
13 Years3 Dec 2010
Swarup Banerjee Appointed
13 Years29 Nov 2010
Mr Swarup Banerjee Appointed
13 Years29 Nov 2010
New Charge Registered
13 Years19 Nov 2010
New Charge Registered
13 Years19 Nov 2010
Darren Carl Poulter Resigned
13 Years12 Oct 2010
Annual Return Submitted
13 Years27 Aug 2010
Change Of Company Name
13 Years7 Jul 2010
Accounts Submitted
13 Years26 May 2010
Change Of Accounting Reference Date
13 Years23 Apr 2010
Mr Panicko Petros Philippou Resigned
14 Years4 Sep 2009
Annual Return Submitted
14 Years25 Jun 2009
John Bailey Resigned
15 Years24 Oct 2008
Mr Lindsay Allan Dunsmuir Appointed
15 Years24 Oct 2008
John Bailey Resigned
15 Years24 Oct 2008
Mr Lindsay Allan Dunsmuir Appointed
15 Years24 Oct 2008
Mr Panicko Petros Philippou Appointed
15 Years24 Oct 2008
Darren Carl Poulter Appointed
15 Years24 Oct 2008
New Charge Registered
15 Years17 Sep 2008
Company Incorporated
15 Years7 Aug 2008
John Bailey Appointed
15 Years7 Aug 2008
Asbed Momdjian Appointed
15 Years7 Aug 2008
John Bailey Appointed
15 Years7 Aug 2008
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51 Realisations Limited

Comprehensive Business Report

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  • Credit Scores & Limits
  • CCJ's, Gazette Notices & Charges
  • All Director and Secretaries Information
  • 5 Year Financial Accounts
  • Shareholders & Group Structure
  • Contact Data & Trading Addresses
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  • Includes Downloadable Report [View Sample]
Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2010)
Year EndedJun 2010
Total Assets£2.58m
-£400k (-13.43%)
vs previous year
Total Liabilities£-218k
+£577k (+72.58%)
vs previous year
Net Assets£2.36m
+£177k (+8.1%)
vs previous year
Cash in BankUnreported
Employees8
-4 (-33.33%)
vs previous year
Turnover £2.57m
-£2.59m (-50.21%)
vs previous year
Debt Ratio (%)8.45%
-18.24 (-68.34%)
vs previous year
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Group Structure
Subsidiaries
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Documents44
17 Jun 2017 • 1 Page
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Return of final meeting
17 Mar 2017 • 9 Pages
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Liquidators statement of receipts and payments
27 May 2015 • 9 Pages
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Administrator's progress report
1 Apr 2014 • 21 Pages
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Appointment of a voluntary liquidator
26 Mar 2014 • 2 Pages
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VIEW DOCUMENTS