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OCELOT REALISATIONS LIMITED - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 05230143
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- SACKER, Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-14
- Dissolved on
- 2021-04-18
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- -
- Mr Michael Edward Wilson Jackson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BALDWIN & FRANCIS LIMITED
- Filing of Accounts
- Due Date: 2019-12-27
- Last Date: 2018-03-27
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2019-08-29
- Last Date: 2018-08-15
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OCELOT REALISATIONS LIMITED Company Description
- OCELOT REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05230143. Its current trading status is "closed". It was registered 2004-09-14. It was previously called BALDWIN & FRANCIS LIMITED. It has declared SIC or NACE codes as "27120". It has 1 director The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at Mha Macintyre Hudson .
Get OCELOT REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocelot Realisations Limited - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-04-18) - GAZ2
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liquidation-in-administration-move-to-dissolution (2021-01-18) - AM23
keyboard_arrow_right 2020
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liquidation-administration-notice-deemed-approval-of-proposals (2020-01-14) - AM06
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liquidation-in-administration-progress-report (2020-12-07) - AM10
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liquidation-in-administration-extension-of-period (2020-10-14) - AM19
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liquidation-in-administration-progress-report (2020-05-22) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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liquidation-in-administration-proposals (2019-12-02) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-11-02) - AM01
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mortgage-charge-part-both-with-charge-number (2019-10-30) - MR05
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notification-of-a-person-with-significant-control (2019-06-18) - PSC01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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change-of-name-notice (2019-10-24) - CONNOT
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resolution (2019-10-24) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-12) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-11-09) - AAMD
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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resolution (2017-09-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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capital-name-of-class-of-shares (2017-09-12) - SH08
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mortgage-satisfy-charge-part (2017-10-27) - MR04
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mortgage-satisfy-charge-full (2017-09-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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capital-variation-of-rights-attached-to-shares (2017-10-11) - SH10
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capital-allotment-shares (2017-09-29) - SH01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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capital-alter-shares-subdivision (2017-10-11) - SH02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-18) - MR04
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accounts-with-accounts-type-group (2016-01-04) - AA
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-08-23) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
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accounts-with-accounts-type-group (2016-11-17) - AA
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-07) - AA
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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change-person-director-company-with-change-date (2015-02-02) - CH01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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capital-return-purchase-own-shares (2015-02-19) - SH03
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capital-cancellation-shares (2015-02-19) - SH06
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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capital-cancellation-shares (2015-07-08) - SH06
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resolution (2015-07-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-07-08) - SH02
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capital-allotment-shares (2015-07-08) - SH01
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capital-return-purchase-own-shares (2015-08-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-21) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-director-company-with-name (2014-03-07) - TM01
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resolution (2014-02-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
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certificate-change-of-name-company (2014-02-07) - CERTNM
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change-of-name-notice (2014-02-07) - CONNOT
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change-person-secretary-company-with-change-date (2014-09-22) - CH03
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change-person-director-company-with-change-date (2014-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-10-21) - TM01
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accounts-with-accounts-type-group (2013-02-28) - AA
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accounts-with-accounts-type-group (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-05) - TM01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
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resolution (2012-03-14) - RESOLUTIONS
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capital-allotment-shares (2012-03-14) - SH01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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termination-director-company-with-name (2012-03-07) - TM01
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accounts-with-accounts-type-group (2012-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-12-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-group (2010-12-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-13) - AA
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-11) - AA
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-10) - AA
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legacy (2007-10-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363s
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-06-06) - 288c
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accounts-with-accounts-type-group (2006-02-16) - AA
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legacy (2006-01-25) - 244
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-05) - CERTNM
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legacy (2005-02-10) - 288a
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legacy (2005-09-23) - 363s
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legacy (2005-03-24) - 287
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legacy (2005-02-10) - 288b
keyboard_arrow_right 2004
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resolution (2004-09-27) - RESOLUTIONS
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resolution (2004-12-14) - RESOLUTIONS
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incorporation-company (2004-09-14) - NEWINC
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legacy (2004-10-08) - 288a
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legacy (2004-10-08) - 288b
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legacy (2004-12-02) - 395
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legacy (2004-12-03) - 395
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legacy (2004-12-14) - 288a
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legacy (2004-12-14) - 225
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legacy (2004-12-14) - 287
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legacy (2004-12-14) - 123
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legacy (2004-12-14) - 88(2)R
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statement-of-affairs (2004-12-14) - SA