| Company Name | Realty Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07785114 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years, 7 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard John Metcalfe |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2013(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 February 2020) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mr Laurence Grant Kirschel |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Edgware Road London W2 2AP |
| Secretary Name | Steven Jonathan Pinshaw |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £712 |
| Cash | £5,068 |
| Current Liabilities | £26,828 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2019 | Application to strike the company off the register (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 10 September 2018 | Director's details changed for Mr Richard John Metcalfe on 1 September 2018 (2 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
| 20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
| 19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 19 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 17 January 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (4 pages) |
| 17 January 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (4 pages) |
| 16 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 11 September 2013 | Appointment of Mr Richard John Metcalfe as a director (2 pages) |
| 11 September 2013 | Termination of appointment of Laurence Kirschel as a director (1 page) |
| 11 September 2013 | Appointment of Mr Richard John Metcalfe as a director (2 pages) |
| 11 September 2013 | Termination of appointment of Laurence Kirschel as a director (1 page) |
| 11 September 2013 | Termination of appointment of Laurence Kirschel as a director (1 page) |
| 11 September 2013 | Termination of appointment of Laurence Kirschel as a director (1 page) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Secretary's details changed for Steven Jonathan Pinshaw on 23 September 2012 (1 page) |
| 16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Director's details changed for Mr Laurence Grant Kirschel on 23 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Laurence Grant Kirschel on 23 September 2012 (2 pages) |
| 16 October 2012 | Secretary's details changed for Steven Jonathan Pinshaw on 23 September 2012 (1 page) |
| 16 November 2011 | Current accounting period shortened from 30 September 2012 to 31 July 2012 (3 pages) |
| 16 November 2011 | Current accounting period shortened from 30 September 2012 to 31 July 2012 (3 pages) |
| 23 September 2011 | Incorporation (28 pages) |
| 23 September 2011 | Incorporation (28 pages) |