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SA REALISATIONS LIMITED - 3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG, United Kingdom
Company Information
- Company registration number
- 03066359
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor Temple Point
- 1 Temple Row
- Birmingham
- B2 5LG 3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG UK
Management
- Managing Directors
- DUFTY, Andrew Mark
- Company secretaries
- DUFTY, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-09
- Dissolved on
- 2020-10-01
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- Travel Marketing Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SKI AMIS LIMITED
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
⚠
- Annual Return
- Due Date: 2019-06-23
- Last Date: 2018-06-09
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SA REALISATIONS LIMITED Company Description
- SA REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03066359. Its current trading status is "closed". It was registered 1995-06-09. It was previously called SKI AMIS LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-04-30.It can be contacted at 3Rd Floor Temple Point .
Get SA REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03066359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03066359#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 2020
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gazette-dissolved-liquidation (2020-10-01) - GAZ2
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liquidation-in-administration-progress-report (2020-01-28) - AM10
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liquidation-in-administration-move-to-dissolution (2020-07-01) - AM23
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liquidation-in-administration-progress-report (2020-07-01) - AM10
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-03) - AP03
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-03) - TM02
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notification-of-a-person-with-significant-control (2019-01-03) - PSC02
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resolution (2019-06-28) - RESOLUTIONS
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liquidation-in-administration-proposals (2019-07-16) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-08-20) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-23) - AM02
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liquidation-in-administration-appointment-of-administrator (2019-07-16) - AM01
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-06-18) - CH03
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change-person-director-company-with-change-date (2018-09-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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change-to-a-person-with-significant-control (2018-06-11) - PSC04
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change-to-a-person-with-significant-control (2018-09-14) - PSC04
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change-person-director-company-with-change-date (2018-06-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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change-person-secretary-company-with-change-date (2018-09-14) - CH03
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change-person-director-company-with-change-date (2018-10-17) - CH01
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change-person-secretary-company-with-change-date (2018-10-17) - CH03
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change-to-a-person-with-significant-control (2018-10-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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cessation-of-a-person-with-significant-control (2018-12-28) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA
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legacy (2009-06-12) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA
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legacy (2008-08-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA
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legacy (2007-06-18) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-12) - AA
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legacy (2005-07-01) - 287
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keyboard_arrow_right 2004
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legacy (2004-07-21) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-07-09) - AA
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legacy (2004-06-17) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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legacy (2003-09-28) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-09-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-10) - 288c
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legacy (2002-04-10) - 288b
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legacy (2002-03-07) - 288a
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legacy (2002-06-07) - 288b
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legacy (2002-04-10) - 287
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accounts-with-accounts-type-total-exemption-full (2002-09-12) - AA
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legacy (2002-10-03) - 225
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legacy (2002-07-12) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-04-05) - 287
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legacy (2001-07-06) - 288b
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legacy (2001-07-06) - 288a
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legacy (2001-07-06) - 363s
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legacy (2001-08-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-12-04) - AA
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legacy (2001-08-20) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-06-16) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-10) - AA
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legacy (1999-06-11) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-03) - 363s
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accounts-with-accounts-type-full (1998-12-01) - AA
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legacy (1998-11-17) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-18) - AA
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-small (1997-04-01) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-24) - 363b
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legacy (1996-02-15) - 88(2)R
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legacy (1996-02-15) - 123
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resolution (1996-02-15) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-09-28) - 288
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incorporation-company (1995-06-09) - NEWINC
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certificate-change-of-name-company (1995-09-29) - CERTNM
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legacy (1995-09-28) - 287
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legacy (1995-11-27) - 88(2)R
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legacy (1995-10-09) - 224
