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104206 LIMITED - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 00104206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House 1
- Little New Street
- London
- EC4A 3TR Hill House 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- EAST, Stephen John
- HUDDART, Joanne Margaret
- PAGE, Anthony Robert
- STREATFIELD, Philip John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-07-23
- Dissolved on
- 2015-10-14
- SIC/NACE
- 5212
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WW REALISATION 1 PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2009-08-31
- Last Date: 2008-02-02
⚠
- Last Return Made Up To:
- 2008-06-15
- Annual Return
- Due Date: 2017-06-29
- Last Date:
⚠
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104206 LIMITED Company Description
- 104206 LIMITED is a ltd registered in United Kingdom with the Company reg no 00104206. Its current trading status is "live". It was registered 1909-07-23. It was previously called WW REALISATION 1 PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "5212". It has 4 directors The latest accounts are filed up to 02/02/2008. The latest annual return was filed up to 2008-06-15.It can be contacted at Hill House 1 .
Get 104206 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 104206 Limited - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
- 1909-07-23
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https://www.kompany.co.uk/p/uk/00104206#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00104206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00104206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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miscellaneous (2018-08-15) - MISC
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keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-02-16) - CERTNM
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restoration-order-of-court (2017-02-16) - AC92
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keyboard_arrow_right 2015
-
liquidation-compulsory-return-final-meeting (2015-07-14) - 4.43
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gazette-dissolved-liquidation (2015-10-14) - GAZ2
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keyboard_arrow_right 2014
-
liquidation-miscellaneous (2014-01-14) - LIQ MISC
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keyboard_arrow_right 2013
-
liquidation-miscellaneous (2013-01-14) - LIQ MISC
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keyboard_arrow_right 2012
-
liquidation-miscellaneous (2012-01-16) - LIQ MISC
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keyboard_arrow_right 2011
-
liquidation-disclaimer-notice (2011-01-04) - F10.2
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liquidation-in-administration-court-order-under-section-176A (2011-01-04) - 12.1
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liquidation-disclaimer-notice (2011-01-11) - F10.2
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liquidation-disclaimer-notice (2011-01-25) - F10.2
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liquidation-disclaimer-notice (2011-01-28) - F10.2
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liquidation-disclaimer-notice (2011-02-14) - F10.2
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liquidation-disclaimer-notice (2011-02-24) - F10.2
-
liquidation-disclaimer-notice (2011-08-15) - F10.2
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keyboard_arrow_right 2010
-
liquidation-in-administration-progress-report-with-brought-down-date (2010-06-23) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2010-06-24) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2010-06-29) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2010-07-14) - 2.24B
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liquidation-in-administration-court-order-ending-administration (2010-11-23) - 2.33B
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liquidation-in-administration-extension-of-period (2010-05-28) - 2.31B
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liquidation-compulsory-winding-up-order (2010-11-23) - COCOMP
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liquidation-compulsory-appointment-liquidator (2010-11-25) - 4.31
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liquidation-disclaimer-notice (2010-12-21) - F10.2
-
liquidation-all-constitution-of-committee (2010-12-22) - F9.4
-
liquidation-in-administration-progress-report-with-brought-down-date (2010-11-23) - 2.24B
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keyboard_arrow_right 2009
-
liquidation-in-administration-proposals (2009-01-21) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2009-01-28) - 2.16B
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legacy (2009-02-05) - 403b
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legacy (2009-02-06) - 288b
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legacy (2009-02-07) - 288b
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liquidation-in-administration-result-creditors-meeting (2009-02-18) - 2.23B
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legacy (2009-03-11) - 287
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certificate-change-of-name-re-registration-public-limited-company-to-private (2009-05-06) - CERT11
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re-registration-memorandum-articles (2009-05-06) - MAR
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2009-02-10) - 2.26B
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resolution (2009-05-06) - RESOLUTIONS
-
liquidation-in-administration-progress-report-with-brought-down-date (2009-06-26) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2009-06-29) - 2.24B
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miscellaneous (2009-07-06) - MISC
-
legacy (2009-08-06) - 288b
-
liquidation-in-administration-extension-of-period (2009-11-27) - 2.31B
-
liquidation-in-administration-extension-of-period (2009-12-23) - 2.31B
-
liquidation-in-administration-progress-report-with-brought-down-date (2009-12-23) - 2.24B
-
legacy (2009-05-06) - 53
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keyboard_arrow_right 2008
-
legacy (2008-03-27) - 403a
-
legacy (2008-03-07) - 288a
-
legacy (2008-02-14) - 288a
-
legacy (2008-02-13) - 395
-
legacy (2008-02-12) - 288b
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resolution (2008-02-07) - RESOLUTIONS
-
legacy (2008-02-11) - 395
-
legacy (2008-02-08) - 395
-
legacy (2008-02-11) - 288c
-
legacy (2008-07-15) - 288c
-
legacy (2008-03-07) - 288b
-
accounts-with-accounts-type-full (2008-06-30) - AA
-
legacy (2008-08-26) - 288b
-
legacy (2008-09-06) - 395
-
legacy (2008-11-05) - 288b
-
legacy (2008-11-05) - 288a
-
legacy (2008-11-13) - 288a
-
resolution (2008-11-24) - RESOLUTIONS
-
memorandum-articles (2008-11-24) - MEM/ARTS
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liquidation-in-administration-appointment-of-administrator (2008-12-08) - 2.12B
-
legacy (2008-12-09) - 287
-
legacy (2008-12-13) - 395
-
legacy (2008-07-22) - 363s
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keyboard_arrow_right 2007
-
legacy (2007-02-20) - 288b
-
legacy (2007-05-14) - 288b
-
legacy (2007-06-27) - 288b
-
legacy (2007-02-20) - 288a
-
accounts-with-accounts-type-full (2007-09-03) - AA
-
legacy (2007-12-01) - 287
-
legacy (2007-06-27) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-11-23) - 288a
-
legacy (2006-07-18) - 363s
-
accounts-with-accounts-type-full (2006-07-04) - AA
-
legacy (2006-06-26) - 288c
-
legacy (2006-05-16) - 288a
-
legacy (2006-01-06) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288b
-
legacy (2005-01-18) - 288a
-
legacy (2005-04-05) - 288b
-
legacy (2005-07-07) - 363s
-
legacy (2005-06-07) - 288b
-
legacy (2005-11-01) - 288a
-
accounts-with-accounts-type-full (2005-05-10) - AA
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keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288b
-
legacy (2004-07-16) - 363s
-
legacy (2004-09-03) - 288a
-
accounts-with-accounts-type-full (2004-09-20) - AA
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keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288a
-
legacy (2003-07-15) - 363s
-
accounts-with-accounts-type-full (2003-05-13) - AA
-
auditors-resignation-company (2003-03-11) - AUD
-
legacy (2003-02-21) - 288b
-
legacy (2003-02-08) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288b
-
legacy (2002-02-20) - 288a
-
legacy (2002-03-04) - 288b
-
legacy (2002-04-15) - 288a
-
legacy (2002-04-22) - 288b
-
legacy (2002-04-30) - 288a
-
accounts-with-accounts-type-full (2002-06-13) - AA
-
legacy (2002-06-28) - 288b
-
legacy (2002-07-15) - 363s
-
legacy (2002-07-15) - 288b
-
legacy (2002-08-04) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-11-13) - PROSP
-
legacy (2001-10-23) - 288a
-
legacy (2001-10-08) - 288a
-
legacy (2001-10-05) - 288a
-
legacy (2001-09-04) - 288b
-
accounts-with-accounts-type-full (2001-09-03) - AA
-
legacy (2001-08-23) - 288b
-
legacy (2001-07-20) - 363s
-
legacy (2001-07-02) - 288b
-
legacy (2001-05-18) - 288b
-
legacy (2001-03-21) - 288a
-
legacy (2001-03-05) - 288b
-
legacy (2001-03-05) - 288c
-
legacy (2001-04-24) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-02-09) - 288a
-
legacy (2000-03-08) - 288b
-
legacy (2000-03-21) - 288a
-
legacy (2000-06-02) - 395
-
legacy (2000-08-04) - 363a
-
accounts-with-accounts-type-full (2000-08-11) - AA
-
legacy (2000-10-17) - 288a
-
legacy (2000-12-06) - 288a
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keyboard_arrow_right 1999
-
auditors-resignation-company (1999-01-15) - AUD
-
legacy (1999-07-12) - 288c
-
legacy (1999-07-12) - 363a
-
accounts-with-accounts-type-full (1999-07-20) - AA
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-29) - 288b
-
legacy (1999-09-13) - 288a
-
legacy (1999-10-05) - 288b
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accounts-amended-with-accounts-type-full (1999-11-11) - AAMD
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keyboard_arrow_right 1998
-
legacy (1998-04-27) - 288b
-
legacy (1998-07-15) - 363a
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accounts-with-accounts-type-full (1998-08-25) - AA
-
legacy (1998-08-12) - 288b
-
legacy (1998-09-16) - 288b
-
legacy (1998-10-07) - 288a
-
legacy (1998-09-16) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-05-29) - 288a
-
legacy (1997-01-09) - 288b
-
legacy (1997-02-13) - 288a
-
legacy (1997-05-29) - 288b
-
accounts-with-accounts-type-full (1997-06-19) - AA
-
legacy (1997-07-13) - 288c
-
legacy (1997-10-15) - 288a
-
legacy (1997-09-10) - 288b
-
legacy (1997-09-18) - 288a
-
legacy (1997-06-24) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
-
legacy (1996-05-31) - 288
-
legacy (1996-06-13) - 288
-
accounts-with-accounts-type-full (1996-06-12) - AA
-
legacy (1996-06-27) - 363a
-
legacy (1996-08-22) - 288
-
legacy (1996-09-09) - 288
-
legacy (1996-06-23) - 288
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keyboard_arrow_right 1995
-
legacy (1995-03-08) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-09) - 288
-
legacy (1995-06-26) - 363x
-
legacy (1995-06-26) - 363(190)
-
legacy (1995-06-26) - 363(353)
-
legacy (1995-08-07) - 288
-
accounts-with-accounts-type-full (1995-08-30) - AA
-
legacy (1995-12-19) - 288
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keyboard_arrow_right 1994
-
legacy (1994-02-07) - 288
-
legacy (1994-03-09) - 288
-
legacy (1994-03-15) - 288
-
legacy (1994-04-14) - 288
-
legacy (1994-04-21) - 288
-
accounts-with-accounts-type-full (1994-06-23) - AA
-
legacy (1994-06-27) - 363x
-
legacy (1994-11-10) - 288
-
legacy (1994-04-25) - 288
-
legacy (1994-10-10) - 288
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keyboard_arrow_right 1993
-
legacy (1993-07-12) - 288
-
legacy (1993-06-27) - 363x
-
accounts-with-accounts-type-full (1993-06-25) - AA
-
legacy (1993-06-18) - 288
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keyboard_arrow_right 1992
-
resolution (1992-02-06) - RESOLUTIONS
-
legacy (1992-05-31) - 288
-
legacy (1992-06-23) - 363x
-
legacy (1992-06-05) - 288
-
accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-07-27) - 288
-
legacy (1992-09-21) - 288
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keyboard_arrow_right 1991
-
legacy (1991-04-26) - 288
-
legacy (1991-07-04) - 288
-
legacy (1991-08-27) - 288
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accounts-with-accounts-type-full (1991-10-04) - AA
-
legacy (1991-10-22) - 288
-
legacy (1991-07-04) - 363x
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-10) - AA
-
legacy (1990-08-16) - 363
-
legacy (1990-04-17) - 288
-
legacy (1990-03-06) - 288
-
legacy (1990-03-01) - 288
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keyboard_arrow_right 1989
-
legacy (1989-03-21) - 288
-
legacy (1989-02-14) - 288
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accounts-with-accounts-type-full (1989-09-01) - AA
-
legacy (1989-09-01) - 363
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keyboard_arrow_right 1988
-
legacy (1988-11-16) - 288
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accounts-with-accounts-type-full (1988-09-22) - AA
-
legacy (1988-06-15) - 363
-
legacy (1988-05-03) - 288
-
accounts-with-accounts-type-full (1988-04-06) - AA
-
legacy (1988-03-09) - 288
-
legacy (1988-01-26) - 288
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keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-02-01) - CERTNM
-
legacy (1987-02-06) - GAZ(U)
-
legacy (1987-06-17) - 288
-
legacy (1987-11-23) - 288
-
legacy (1987-10-01) - 288
-
legacy (1987-07-01) - 363
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keyboard_arrow_right 1986
-
legacy (1986-08-16) - 288
-
legacy (1986-09-18) - 288
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accounts-with-accounts-type-full (1986-10-21) - AA
-
legacy (1986-10-31) - 363
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keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-08) - AA
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-21) - AA
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keyboard_arrow_right 1981
-
certificate-re-registration-public-limited-company-to-private (1981-09-09) - CERT10
-
certificate-re-registration-private-to-public-limited-company (1981-09-09) - CERT5
-
accounts-with-made-up-date (1981-06-12) - AA
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keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-23) - AA
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keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-24) - AA
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keyboard_arrow_right 1975
-
legacy (1975-05-30) - 363
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keyboard_arrow_right 1909
-
legacy (1909-08-09) - 287
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incorporation-company (1909-07-23) - NEWINC
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miscellaneous (1909-07-23) - MISC
