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E REALISATIONS 2020 LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 04566809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- -
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-18
- Age Of Company 2002-10-18 21 years
- SIC/NACE
- 43342
Ownership
- Beneficial Owners
- Hillary Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- EVEREST LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2020-11-29
- Last Date: 2019-10-18
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E REALISATIONS 2020 LIMITED Company Description
- E REALISATIONS 2020 LIMITED is a ltd registered in United Kingdom with the Company reg no 04566809. Its current trading status is "live". It was registered 2002-10-18. It was previously called EVEREST LIMITED. It has declared SIC or NACE codes as "43342". and 1 secretary. The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 2Nd Floor 110 Cannon Street .
Get E REALISATIONS 2020 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E Realisations 2020 Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2002-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-06-27) - AM10
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liquidation-in-administration-progress-report (2023-01-11) - AM10
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liquidation-in-administration-extension-of-period (2023-06-05) - AM19
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-01-10) - AM10
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liquidation-in-administration-extension-of-period (2022-06-13) - AM19
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liquidation-in-administration-progress-report (2022-07-29) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-01-27) - AM10
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liquidation-in-administration-extension-of-period (2021-04-27) - AM19
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liquidation-in-administration-progress-report (2021-06-28) - AM10
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-04-06) - CH04
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resolution (2020-07-03) - RESOLUTIONS
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change-of-name-notice (2020-07-03) - CONNOT
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liquidation-in-administration-proposals (2020-06-25) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-06-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-10) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2020-07-14) - AM06
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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change-account-reference-date-company-current-extended (2019-12-11) - AA01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-23) - TM02
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change-corporate-secretary-company-with-change-date (2018-01-23) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-01-23) - AP04
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
keyboard_arrow_right 2017
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resolution (2017-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-04) - AA
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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second-filing-of-secretary-termination-with-name (2017-11-21) - RP04TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-05) - CH01
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change-person-director-company-with-change-date (2016-01-06) - CH01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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confirmation-statement-with-updates (2016-11-01) - CS01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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mortgage-satisfy-charge-full (2015-04-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-18) - AR01
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memorandum-articles (2015-04-22) - MA
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accounts-with-accounts-type-full (2015-06-24) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-26) - AUD
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miscellaneous (2013-02-26) - MISC
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change-account-reference-date-company-previous-extended (2013-04-29) - AA01
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-26) - AR01
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appoint-person-director-company-with-name (2013-12-09) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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legacy (2012-04-11) - MG01
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termination-director-company-with-name (2012-04-12) - TM01
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resolution (2012-04-19) - RESOLUTIONS
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termination-director-company-with-name (2012-04-25) - TM01
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legacy (2012-04-30) - MG01
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termination-director-company-with-name (2012-05-01) - TM01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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resolution (2012-05-14) - RESOLUTIONS
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legacy (2012-06-21) - MG02
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legacy (2012-06-28) - MG01
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termination-director-company-with-name (2012-07-16) - TM01
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memorandum-articles (2012-07-16) - MEM/ARTS
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accounts-with-accounts-type-group (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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termination-director-company-with-name (2012-11-09) - TM01
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appoint-person-secretary-company-with-name (2012-05-01) - AP03
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second-filing-of-form-with-form-type (2012-03-29) - RP04
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termination-director-company-with-name (2012-03-20) - TM01
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termination-director-company-with-name (2012-02-01) - TM01
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second-filing-of-form-with-form-type (2012-01-26) - RP04
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appoint-person-director-company-with-name (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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legacy (2011-11-21) - MG01
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legacy (2011-11-24) - MG01
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appoint-person-director-company-with-name (2011-09-16) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-full (2010-08-06) - AA
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-director-company-with-name (2010-07-26) - TM01
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termination-secretary-company-with-name (2010-06-15) - TM02
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change-person-director-company-with-change-date (2010-06-09) - CH01
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change-person-director-company-with-change-date (2010-05-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 395
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accounts-with-accounts-type-full (2009-06-17) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-01-11) - 288a
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legacy (2008-10-06) - 353
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legacy (2008-10-24) - 288c
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-11) - 88(2)R
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-09-11) - 288b
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legacy (2007-09-11) - 123
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resolution (2007-09-11) - RESOLUTIONS
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legacy (2007-09-14) - 395
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legacy (2007-09-19) - 155(6)a
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legacy (2007-09-15) - 403a
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legacy (2007-12-07) - 363a
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legacy (2007-12-07) - 288b
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legacy (2007-10-20) - 403a
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legacy (2007-09-22) - 288a
keyboard_arrow_right 2006
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-11-16) - 363a
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legacy (2006-11-16) - 288c
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legacy (2006-06-15) - 288c
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accounts-with-accounts-type-full (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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legacy (2005-10-26) - 288c
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-06-10) - 288a
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legacy (2005-04-16) - 395
keyboard_arrow_right 2004
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resolution (2004-03-06) - RESOLUTIONS
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-full (2004-03-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 395
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legacy (2003-02-12) - 288a
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legacy (2003-02-12) - 288b
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legacy (2003-04-25) - 395
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certificate-change-of-name-company (2003-05-01) - CERTNM
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resolution (2003-05-09) - RESOLUTIONS
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legacy (2003-11-21) - 363s
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legacy (2003-05-16) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-10-18) - NEWINC