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NORTH WOOLWICH REALISATION LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 01158778
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BIRKE, Michael Russell
- BURKE, Jeffrey Richard
- KITE, Gerald Farquahrson
- NORMAN, Timothy Graham
- ROLL, Derek Michael
- WATTS, Oliver Charles
- YATES, Christopher Mark
- Company secretaries
- BIRKE, Michael Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-01-31
- Dissolved on
- 2017-04-13
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ES GROUP LIMITED
- Filing of Accounts
- Due Date: 2010-09-30
- Last Date: 2008-12-31
⚠
- Last Return Made Up To:
- 2010-11-09
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NORTH WOOLWICH REALISATION LIMITED Company Description
- NORTH WOOLWICH REALISATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01158778. Its current trading status is "closed". It was registered 1974-01-31. It was previously called ES GROUP LIMITED. It has declared SIC or NACE codes as "7415". It has 7 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2010-11-09.It can be contacted at 55 Baker Street .
Get NORTH WOOLWICH REALISATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01158778#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01158778#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 2017
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gazette-dissolved-liquidation (2017-04-13) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2017-01-13) - 4.72
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-01-13) - 4.68
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-09-13) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-28) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-13) - 4.68
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-23) - 4.68
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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liquidation-voluntary-cease-to-act-as-liquidator (2013-01-11) - 4.40
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keyboard_arrow_right 2012
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liquidation-in-administration-extension-of-period (2012-02-24) - 2.31B
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liquidation-in-administration-vacation-of-office (2012-06-11) - 2.39B
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liquidation-in-administration-appointment-of-replacement-additional-administrator (2012-06-11) - 2.40B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-07-04) - 2.24B
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liquidation-in-administration-vacation-of-office (2012-06-25) - 2.39B
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liquidation-in-administration-appointment-of-administrator (2012-07-04) - 2.12B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-07-19) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2012-08-23) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-08-23) - 2.24B
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keyboard_arrow_right 2011
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legacy (2011-01-26) - MG04
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resolution (2011-02-04) - RESOLUTIONS
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change-of-name-notice (2011-03-10) - CONNOT
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certificate-change-of-name-company (2011-03-10) - CERTNM
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liquidation-in-administration-appointment-of-administrator (2011-03-16) - 2.12B
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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liquidation-in-administration-proposals (2011-03-25) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2011-03-28) - 2.16B
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liquidation-in-administration-result-creditors-meeting (2011-04-27) - 2.23B
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liquidation-in-administration-proposals (2011-04-27) - 2.17B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2011-05-03) - 2.26B
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
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liquidation-in-administration-progress-report-with-brought-down-date (2011-09-23) - 2.24B
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keyboard_arrow_right 2010
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legacy (2010-09-22) - MG02
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change-person-secretary-company-with-change-date (2010-11-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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legacy (2010-11-09) - MG01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-01-20) - 190
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legacy (2009-01-20) - 287
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legacy (2009-01-20) - 353
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-group (2009-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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move-registers-to-sail-company (2009-11-10) - AD03
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change-sail-address-company (2009-11-09) - AD02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-03-06) - 88(2)
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-05-31) - 395
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legacy (2007-06-29) - 287
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legacy (2007-01-19) - 395
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legacy (2007-11-12) - 353
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legacy (2007-11-12) - 190
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-full (2007-09-27) - AA
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keyboard_arrow_right 2006
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-12-04) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-28) - 88(2)R
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certificate-change-of-name-company (2005-12-23) - CERTNM
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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accounts-with-accounts-type-full (2005-05-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-10-13) - 225
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legacy (2004-10-13) - 244
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accounts-with-accounts-type-group (2004-05-06) - AA
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legacy (2004-01-19) - 244
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-11) - AA
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legacy (2003-02-01) - 395
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legacy (2003-01-07) - 244
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legacy (2003-11-26) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
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auditors-resignation-company (2002-10-07) - AUD
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accounts-with-accounts-type-group (2002-07-17) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-31) - 244
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-01-29) - AA
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legacy (2000-11-15) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-15) - 363s
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legacy (1999-06-18) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-12-10) - AA
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legacy (1998-11-16) - 363s
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legacy (1998-11-06) - 395
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keyboard_arrow_right 1997
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legacy (1997-03-21) - 288b
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legacy (1997-03-21) - 288a
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certificate-change-of-name-company (1997-04-07) - CERTNM
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accounts-with-accounts-type-medium (1997-12-19) - AA
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legacy (1997-11-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-11) - 363s
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accounts-with-accounts-type-medium (1996-11-28) - AA
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legacy (1996-09-15) - 288
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legacy (1996-08-02) - 288
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resolution (1996-07-23) - RESOLUTIONS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-02-10) - AA
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legacy (1995-05-16) - 395
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legacy (1995-10-03) - 403a
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legacy (1995-11-14) - 363s
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accounts-with-accounts-type-medium (1995-11-29) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-02) - 363s
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legacy (1994-12-02) - 287
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legacy (1994-03-03) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-08) - 288
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accounts-with-accounts-type-medium (1993-01-25) - AA
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accounts-with-accounts-type-medium (1993-09-22) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-09) - 363a
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accounts-with-accounts-type-medium (1992-02-14) - AA
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legacy (1992-01-03) - 395
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keyboard_arrow_right 1991
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legacy (1991-12-24) - 363s
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accounts-with-accounts-type-medium (1991-10-11) - AA
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legacy (1991-04-16) - 363a
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legacy (1991-02-22) - 287
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legacy (1991-01-02) - 395
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keyboard_arrow_right 1990
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legacy (1990-03-08) - 363
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accounts-with-accounts-type-small (1990-05-01) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-12) - AA
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legacy (1989-02-17) - 363
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accounts-with-accounts-type-small (1989-02-01) - AA
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legacy (1989-07-17) - 88(2)R
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keyboard_arrow_right 1988
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resolution (1988-01-11) - RESOLUTIONS
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legacy (1988-01-11) - 123
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legacy (1988-02-09) - 225(1)
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legacy (1988-02-16) - 363
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legacy (1988-03-16) - PUC 2
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legacy (1988-07-07) - 88(2)
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legacy (1988-07-07) - 88(3)
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legacy (1988-05-18) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-13) - AA
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legacy (1987-01-17) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-22) - 395
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keyboard_arrow_right 1974
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miscellaneous (1974-01-31) - MISC
