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DC REALISATIONS 1 LIMITED - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 00049139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St. Andrew Street
- London
- EC4A 3AG 20 St. Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- MCFARLAND, Roy Leslie
- PEARCE, Stephen Anthony
- Company secretaries
- PEARCE, Stephen Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-08-14
- Age Of Company 1896-08-14 127 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- Mr Melvyn Morris
- -
- Gellaw Newco 203 Limited
- Sevco 5112 Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- THE DERBY COUNTY FOOTBALL CLUB LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
⚠
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
⚠
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DC REALISATIONS 1 LIMITED Company Description
- DC REALISATIONS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 00049139. Its current trading status is "live". It was registered 1896-08-14. It was previously called THE DERBY COUNTY FOOTBALL CLUB LIMITED. It has declared SIC or NACE codes as "93199". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at 20 St. Andrew Street .
Get DC REALISATIONS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dc Realisations 1 Limited - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
- 1896-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00049139#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00049139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00049139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-04-25) - AM10
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keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-10-26) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-07) - AD01
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liquidation-in-administration-progress-report (2023-05-03) - AM10
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liquidation-in-administration-extension-of-period (2023-09-19) - AM19
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keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-09-21) - AM19
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liquidation-in-administration-progress-report (2022-04-21) - AM10
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change-of-name-notice (2022-07-11) - CONNOT
-
certificate-change-of-name-company (2022-07-11) - CERTNM
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liquidation-in-administration-progress-report (2022-10-27) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-11-19) - AM02
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liquidation-in-administration-appointment-of-administrator (2021-09-30) - AM01
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mortgage-satisfy-charge-full (2021-09-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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liquidation-in-administration-result-creditors-meeting (2021-12-14) - AM07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
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liquidation-in-administration-proposals (2021-11-24) - AM03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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change-to-a-person-with-significant-control (2020-11-27) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
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resolution (2020-08-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-05) - AA
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notification-of-a-person-with-significant-control (2019-05-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-23) - PSC07
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-16) - CS01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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capital-allotment-shares (2017-09-27) - SH01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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accounts-with-accounts-type-full (2017-04-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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capital-allotment-shares (2016-11-14) - SH01
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accounts-with-accounts-type-full (2016-04-12) - AA
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resolution (2016-04-28) - RESOLUTIONS
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legacy (2016-04-28) - CAP-SS
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legacy (2016-04-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-28) - SH19
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mortgage-satisfy-charge-full (2016-08-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
capital-allotment-shares (2015-08-28) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
-
mortgage-satisfy-charge-full (2015-09-11) - MR04
-
resolution (2015-08-28) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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mortgage-satisfy-charge-full (2014-11-11) - MR04
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capital-allotment-shares (2014-12-22) - SH01
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mortgage-satisfy-charge-full (2014-12-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
-
change-person-director-company-with-change-date (2014-11-11) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-18) - AA
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termination-secretary-company-with-name (2013-10-03) - TM02
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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capital-allotment-shares (2013-12-24) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01
-
appoint-person-director-company-with-name (2013-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
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termination-director-company-with-name (2012-08-16) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-23) - AA
-
legacy (2011-06-17) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-director-company-with-name (2010-03-16) - TM01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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capital-allotment-shares (2010-07-27) - SH01
-
change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
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legacy (2010-07-28) - MG04
-
appoint-person-director-company-with-name (2010-06-17) - AP01
-
accounts-with-accounts-type-full (2010-04-07) - AA
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appoint-person-director-company-with-name (2010-03-17) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-24) - CH01
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-07-14) - 88(2)
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legacy (2009-07-02) - 403b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-full (2009-05-06) - AA
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resolution (2009-01-22) - RESOLUTIONS
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legacy (2009-02-11) - 288a
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legacy (2009-01-22) - 88(2)
-
legacy (2009-01-22) - 123
-
legacy (2009-01-09) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288b
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-02-04) - 288a
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-01-17) - 363a
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memorandum-articles (2008-02-04) - MEM/ARTS
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legacy (2008-03-13) - 403a
-
legacy (2008-06-23) - 288a
-
legacy (2008-06-23) - 288b
-
legacy (2008-08-07) - 395
-
legacy (2008-08-27) - 288c
-
legacy (2008-09-02) - 288c
-
legacy (2008-11-21) - 395
-
legacy (2008-12-02) - 403b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-06-28) - 288a
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legacy (2007-06-28) - 288b
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legacy (2007-12-12) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288b
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legacy (2006-05-26) - 288a
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legacy (2006-05-26) - 288b
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statement-of-affairs (2006-05-15) - SA
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legacy (2006-05-15) - 88(2)R
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resolution (2006-05-15) - RESOLUTIONS
-
legacy (2006-05-15) - 123
-
legacy (2006-06-12) - 363s
-
legacy (2006-04-27) - 288b
-
legacy (2006-03-28) - 288a
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-09) - 288a
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accounts-with-accounts-type-full (2006-10-04) - AA
-
legacy (2006-12-10) - 288a
-
legacy (2006-12-11) - 363s
-
legacy (2006-05-05) - 395
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-10-20) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288a
-
accounts-with-accounts-type-full (2004-02-06) - AA
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keyboard_arrow_right 2003
-
legacy (2003-01-07) - 395
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legacy (2003-01-08) - 403a
-
legacy (2003-07-18) - 225
-
legacy (2003-10-23) - 403a
-
legacy (2003-10-23) - 395
-
legacy (2003-10-24) - 288a
-
legacy (2003-10-24) - 288b
-
legacy (2003-10-25) - 395
-
legacy (2003-11-14) - 288a
-
legacy (2003-11-18) - 288a
-
legacy (2003-12-12) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-05-22) - 288a
-
legacy (2002-05-27) - 288b
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auditors-resignation-company (2002-06-05) - AUD
-
legacy (2002-06-08) - 395
-
legacy (2002-06-17) - 395
-
legacy (2002-07-05) - 395
-
legacy (2002-12-03) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363s
-
legacy (2001-07-07) - 395
-
legacy (2001-03-15) - 395
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-04) - AA
-
accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-04-06) - 288b
-
legacy (2000-12-29) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-07-22) - 395
-
legacy (1999-12-14) - 353a
-
legacy (1999-12-06) - 363s
-
legacy (1999-09-11) - 403a
-
legacy (1999-08-24) - 395
-
legacy (1999-08-21) - 395
-
legacy (1999-07-17) - 395
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accounts-with-accounts-type-full (1999-04-06) - AA
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keyboard_arrow_right 1998
-
legacy (1998-08-05) - 395
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legacy (1998-11-04) - 403a
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accounts-with-accounts-type-full (1998-03-23) - AA
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legacy (1998-11-30) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-01-08) - 403a
-
legacy (1997-01-07) - 395
-
legacy (1997-02-25) - 395
-
legacy (1997-03-01) - 395
-
legacy (1997-11-28) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-12-31) - 363s
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accounts-with-accounts-type-full (1996-12-04) - AA
-
legacy (1996-04-23) - 395
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accounts-with-accounts-type-full (1996-04-02) - AA
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keyboard_arrow_right 1995
-
legacy (1995-01-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-29) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-20) - 288
-
legacy (1995-11-24) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-11-03) - 288
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accounts-with-accounts-type-full (1994-02-18) - AA
-
legacy (1994-06-05) - 288
-
legacy (1994-06-23) - 403a
-
legacy (1994-12-20) - 363s
-
legacy (1994-11-10) - 288
-
legacy (1994-12-16) - 288
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keyboard_arrow_right 1993
-
legacy (1993-12-02) - 363s
-
legacy (1993-11-13) - 288
-
legacy (1993-03-09) - 288
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accounts-with-accounts-type-full (1993-02-15) - AA
-
legacy (1993-02-01) - 288
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keyboard_arrow_right 1992
-
resolution (1992-01-07) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (1992-01-07) - CERT10
-
legacy (1992-01-14) - 288
-
legacy (1992-01-24) - 363a
-
legacy (1992-02-03) - 155(6)a
-
auditors-resignation-company (1992-02-04) - AUD
-
legacy (1992-03-10) - 288
-
legacy (1992-09-02) - 395
-
legacy (1992-11-17) - 363b
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keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-12-19) - AA
-
legacy (1991-01-07) - 53
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re-registration-memorandum-articles (1991-01-07) - MAR
-
legacy (1991-04-17) - 395
-
legacy (1991-06-06) - 395
-
legacy (1991-09-03) - 288
-
legacy (1991-01-21) - 363
-
legacy (1991-12-19) - 288
-
legacy (1991-11-25) - 288
-
legacy (1991-09-27) - 288
-
legacy (1991-09-12) - 288
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keyboard_arrow_right 1990
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miscellaneous (1990-12-18) - MISC
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resolution (1990-12-18) - RESOLUTIONS
-
resolution (1990-12-12) - RESOLUTIONS
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legacy (1990-11-15) - 122
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accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-01-17) - 363
-
legacy (1990-12-12) - 122
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-08) - AA
-
legacy (1989-02-21) - 363
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legacy (1989-10-18) - 288
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-17) - AA
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accounts-with-accounts-type-full (1988-11-28) - AA
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legacy (1988-05-18) - PUC(U)
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keyboard_arrow_right 1987
-
legacy (1987-03-13) - 363
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legacy (1987-03-18) - PUC(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-25) - 288
-
legacy (1987-10-06) - 288
-
legacy (1987-11-30) - 363
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accounts-with-accounts-type-full (1987-03-18) - AA
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keyboard_arrow_right 1986
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legacy (1986-11-11) - PUC(U)
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legacy (1986-07-08) - PUC(U)
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legacy (1986-08-21) - PUC(U)
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-06-04) - CERT5
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
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miscellaneous (1900-01-01) - MISC
