| Company Name | Ce Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09018640 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 11 months ago) |
| Dissolution Date | 23 December 2022 (1 year, 3 months ago) |
| Previous Name | Cluttons (Europe) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Gordon Mark Eastaugh |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 23 December 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR |
| Director Name | William Philip Siegle |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr John William Wood |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Contact
| Website | cluttons.com |
|---|
Location
| Registered Address | Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cluttons Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 December 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2022 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 3 September 2021 | Liquidators' statement of receipts and payments to 24 July 2021 (23 pages) |
| 17 July 2021 | Termination of appointment of John William Wood as a director on 22 June 2021 (1 page) |
| 9 October 2020 | Liquidators' statement of receipts and payments to 24 July 2020 (24 pages) |
| 30 September 2019 | Liquidators' statement of receipts and payments to 24 July 2019 (24 pages) |
| 1 October 2018 | Liquidators' statement of receipts and payments to 24 July 2018 (23 pages) |
| 10 September 2017 | Statement of affairs (9 pages) |
| 10 September 2017 | Statement of affairs (9 pages) |
| 14 August 2017 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 14 August 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 14 August 2017 (2 pages) |
| 10 August 2017 | Resolutions
|
| 10 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2017 | Resolutions
|
| 14 July 2017 | Change of name notice (2 pages) |
| 14 July 2017 | Resolutions
|
| 14 July 2017 | Change of name notice (2 pages) |
| 14 July 2017 | Resolutions
|
| 11 May 2017 | Statement of capital following an allotment of shares on 22 September 2014
|
| 11 May 2017 | Statement of capital following an allotment of shares on 22 September 2014
|
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 2 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 2 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 1 July 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 1 July 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 28 June 2016 | Amended total exemption small company accounts made up to 30 April 2015 (13 pages) |
| 28 June 2016 | Amended total exemption small company accounts made up to 30 April 2015 (13 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 8 April 2016 | Termination of appointment of William Philip Siegle as a director on 31 March 2016 (1 page) |
| 8 April 2016 | Termination of appointment of William Philip Siegle as a director on 31 March 2016 (1 page) |
| 14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2014 | Appointment of Mr James Gordon Mark Eastaugh as a director (2 pages) |
| 14 May 2014 | Appointment of Mr James Gordon Mark Eastaugh as a director (2 pages) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|