| Company Name | Realise Consulting & Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07739880 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Lutz Hartmann |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Trinity Court 254 Gray's Inn Road London WC1X 8JZ |
Location
| Registered Address | Vanguard Business Centre Western Avenue Greenford Middlesex UB6 8AA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lutz Hartmann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320 |
| Cash | £1,442 |
| Current Liabilities | £2,824 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2018 | Application to strike the company off the register (3 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 22 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2013 | Director's details changed for Mr Lutz Hartmann on 1 December 2013 (2 pages) |
| 17 December 2013 | Registered office address changed from C/O Mr Lutz Hartmann Kenilworth Gravel Hill Chalfont St Peter Buckinghamshire SL9 9QP England on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from C/O Mr Lutz Hartmann Kenilworth Gravel Hill Chalfont St Peter Buckinghamshire SL9 9QP England on 17 December 2013 (1 page) |
| 17 December 2013 | Director's details changed for Mr Lutz Hartmann on 1 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Mr Lutz Hartmann on 1 December 2013 (2 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 October 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 4 October 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Incorporation (22 pages) |
| 15 August 2011 | Incorporation (22 pages) |