51 Realisations Limited

Company Registration Number: 06666633

Company registered in England and Wales

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51 Realisations Limited is a Private Company Limited by Shares first registered on 7 August 2008. Its current registered address is in London, London.

Registered Address

1 MORE LONDON PLACE
LONDON
LONDON
SE1 2AF

There are 827 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

06666633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5142 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2010

Accounts Next Due

31 March 2012

Returns Last Made Up

1 June 2011

Returns Next Due

29 June 2012

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20102009
Fixed Assets £0£0
Current Assets £2,495,000£2,606,000
of which Cash £0£0
Total Assets £2,495,000£2,606,000
Current Liabilities £218,000£795,000
Net Current Assets £2,277,000£1,811,000
Total Net Worth £2,328,000£1,937,000

Previous Names

  • SC51 FASHIONS LIMITED, active until 3 April 2012
  • SONNETI FASHIONS LIMITED, active until 7 July 2010

Company Officers

  • BANERJEE, Swarup

    Secretary

    Appointed on 29 November 2010

     

    One Western Avenue Business Park
    Mansfield Road
    London
    W3 0BZ
    United Kingdom

  • BANERJEE, Swarup

    Director

    Appointed on 29 November 2010

     

    Nationality: Indian

    Occupation: Finance Director

    Month of birth: July 1971

    One Western Avenue Business Park
    Mansfield Road
    London
    W3 0BZ
    United Kingdom

  • MOMDJIAN, Asbed

    Director

    Appointed on 7 August 2008

     

    Nationality: Lebanese

    Occupation: Fashion Garment Designer

    Month of birth: August 1952

    Moray Building
    Mekdessy Street
    Beirut
    FOREIGN
    Lebanon

  • BAILEY, John

    Secretary

    Appointed on 7 August 2008

    Resigned on 24 October 2008

    9 Wheeler Avenue
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8EN

  • DUNSMUIR, Lindsay Allan

    Secretary

    Appointed on 24 October 2008

    Resigned on 3 December 2010

    St Marys House 44 North Park
    Gerrards Cross
    Bucks
    SL9 8JP

  • BAILEY, John

    Director

    Appointed on 7 August 2008

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    9 Wheeler Avenue
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8EN

  • DUNSMUIR, Lindsay Allan

    Director

    Appointed on 24 October 2008

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1967

    St Marys House 44 North Park
    Gerrards Cross
    Bucks
    SL9 8JP

  • PHILIPPOU, Panicko Petros

    Director

    Appointed on 24 October 2008

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: October 1957

    23 Borden Avenue
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2BY

  • POULTER, Darren Carl

    Director

    Appointed on 24 October 2008

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Brand Director

    Month of birth: January 1969

    6
    Clarendon Road
    Harpenden
    Hertfordshire
    AL5 4NS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A61ZGHBD. Transaction: MzE3MTM3OTUwMWFkaXF6a2N4.

  2. 27 May 2015 Liquidators statement of receipts and payments to 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Insolvency. Type: 4.68. Barcode: A47JJB02. Transaction: MzEyMzk4NDU3N2FkaXF6a2N4.

  3. 1 April 2014 Administrator's progress report to 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A34LQN2O. Transaction: MzA5NzQwNDIwM2FkaXF6a2N4.

  4. 26 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A343SRV7. Transaction: MzA5NzAxNzk5NmFkaXF6a2N4.

  5. 11 March 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A336J2Y2. Transaction: MzA5NjA0NjgxOGFkaXF6a2N4.

  6. 13 September 2013 Administrator's progress report to 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Insolvency. Type: 2.24B. Barcode: A2GPO22X. Transaction: MzA4NTAwNDQ5N2FkaXF6a2N4.

  7. 23 April 2013 Administrator's progress report to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Insolvency. Type: 2.24B. Barcode: A26DXS2X. Transaction: MzA3Njc3MTcyNGFkaXF6a2N4.

  8. 7 March 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A23M6YHT. Transaction: MzA3NDExMzU5MmFkaXF6a2N4.

  9. 22 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22OUREQ. Transaction: MzA3MzM0NTQ4OGFkaXF6a2N4.

  10. 18 October 2012 Administrator's progress report to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Insolvency. Type: 2.24B. Barcode: A1JMYLS9. Transaction: MzA2NjA4MTkzMmFkaXF6a2N4.

  11. 8 June 2012 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A1AIAPA9. Transaction: MzA1ODgzMDExMWFkaXF6a2N4.

  12. 17 May 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1931PPT. Transaction: MzA1NzY1NzE0MmFkaXF6a2N4.

  13. 14 May 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A18Q8GZ4. Transaction: MzA1NzQ0OTMwM2FkaXF6a2N4.

  14. 3 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R15MR97C. Transaction: MzA1NTI3MTM3MWFkaXF6a2N4.

  15. 3 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L15MW8CP. Transaction: MzA1NTI3MDU3OWFkaXF6a2N4.

  16. 26 March 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A158IO20. Transaction: MzA1NDczNzg3MmFkaXF6a2N4.

  17. 26 March 2012 Registered office address changed from One Western Avenue Business Park Mansfield Road London W3 0BZ on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: A15B18YP. Transaction: MzA1NDcxNjg4MGFkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XXJG5V1U. Transaction: MzAzODk1NTc0OGFkaXF6a2N4.

  19. 5 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7VW9SWG. Transaction: MzAzNTA1NTIxMWFkaXF6a2N4.

  20. 16 December 2010 Termination of appointment of Lindsay Dunsmuir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8IM1PYX. Transaction: MzAyODg3MzEzOWFkaXF6a2N4.

  21. 15 December 2010 Termination of appointment of Lindsay Dunsmuir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8IM2PYY. Transaction: MzAyODg3MzE0M2FkaXF6a2N4.

  22. 13 December 2010 Appointment of Swarup Banerjee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X78L9PWR. Transaction: MzAyODY4OTc5MGFkaXF6a2N4.

  23. 13 December 2010 Appointment of Swarup Banerjee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X78L8PWQ. Transaction: MzAyODY4OTc4OWFkaXF6a2N4.

  24. 23 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC0HWPC0. Transaction: MzAyNzQyNTYyNmFkaXF6a2N4.

  25. 20 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACTGPP9I. Transaction: MzAyNzM2MDMxN2FkaXF6a2N4.

  26. 19 October 2010 Termination of appointment of Darren Poulter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARRZQOCH. Transaction: MzAyNTQ2MzU5N2FkaXF6a2N4.

  27. 27 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X2NDUMWB. Transaction: MzAyMjIxOTE1OWFkaXF6a2N4.

  28. 24 August 2010 Appointment of Darren Carl Poulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL3POMOL. Transaction: MzAyMTk0NDI3N2FkaXF6a2N4.

  29. 7 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8D6SLCQ. Transaction: MzAxOTA0MTExMGFkaXF6a2N4.

  30. 7 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8D6RLCP. Transaction: MzAxOTA0MTA3OGFkaXF6a2N4.

  31. 30 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODYwODYxNmFkaXF6a2N4.

  32. 26 May 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASNOQKAX. Transaction: MzAxNjMzNDQwNWFkaXF6a2N4.

  33. 23 April 2010 Previous accounting period shortened from 31 August 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: A9WU4JEA. Transaction: MzAxNDE5MTU2MGFkaXF6a2N4.

  34. 11 September 2009 Appointment terminated director panayiotis philippou [View PDF]

    Category: Officers. Type: 288b. Barcode: P4LH4D6I. Transaction: MjA0MTE2MjA3MWFkaXF6a2N4.

  35. 25 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNWPXB0D. Transaction: MjAzNTg0MjE0NWFkaXF6a2N4.

  36. 25 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOKVAZW. Transaction: MjAzNTc3NTM5OWFkaXF6a2N4.

  37. 24 December 2008 Director appointed panayiotis petros philippou [View PDF]

    Category: Officers. Type: 288a. Barcode: APNXN5W7. Transaction: MjAyMTI3OTU1MmFkaXF6a2N4.

  38. 24 December 2008 Director and secretary appointed lindsay alan dunsmuir [View PDF]

    Category: Officers. Type: 288a. Barcode: APNY35WO. Transaction: MjAyMTI3OTQwOGFkaXF6a2N4.

  39. 24 December 2008 Appointment terminated director john bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: APNY45WP. Transaction: MjAyMTI3OTI5N2FkaXF6a2N4.

  40. 24 December 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: APNXO5W8. Transaction: MjAyMTI3OTIyMGFkaXF6a2N4.

  41. 24 December 2008 Ad 15/10/08\gbp si [email protected]=2016000\gbp ic 1/2016001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APNY55WQ. Transaction: MjAyMTI3OTExNGFkaXF6a2N4.

  42. 20 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADBTZ3A3. Transaction: MjAxMzkyMjQ1OGFkaXF6a2N4.

  43. 7 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ4KK21R. Transaction: MjAxMDUwMzg0OGFkaXF6a2N4.

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