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MS OPCO REALISATIONS LIMITED - C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 04251393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Deloitte Llp
- Four Brindley Place
- Birmingham
- B1 2HZ C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ UK
Management
- Managing Directors
- FOREY, Siobhan
- GRABINER, Ian Michael
- Company secretaries
- FLAHERTY, Rebecca Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-12
- Age Of Company 2001-07-12 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Arcadia Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MISS SELFRIDGE RETAIL LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-09-01
⚠
- Annual Return
- Due Date: 2019-06-15
- Last Date: 2018-06-01
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MS OPCO REALISATIONS LIMITED Company Description
- MS OPCO REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04251393. Its current trading status is "live". It was registered 2001-07-12. It was previously called MISS SELFRIDGE RETAIL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 27/08/2011.It can be contacted at C/o Deloitte Llp .
Get MS OPCO REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ms Opco Realisations Limited - C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ, United Kingdom
- 2001-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04251393#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04251393#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04251393#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 2021
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-17) - AM02
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liquidation-in-administration-result-creditors-meeting (2021-02-24) - AM07
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change-of-name-notice (2021-02-25) - CONNOT
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resolution (2021-02-25) - RESOLUTIONS
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liquidation-in-administration-proposals (2021-02-08) - AM03
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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change-person-director-company-with-change-date (2019-04-29) - CH01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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change-person-director-company (2019-01-18) - CH01
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accounts-with-accounts-type-full (2019-09-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-05-21) - AA
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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resolution (2018-12-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-08) - AA
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change-person-director-company-with-change-date (2016-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
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change-person-director-company-with-change-date (2014-11-27) - CH01
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accounts-with-accounts-type-full (2014-06-04) - AA
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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keyboard_arrow_right 2013
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legacy (2013-02-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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termination-secretary-company-with-name (2013-08-09) - TM02
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-05-04) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-person-director-company-with-change-date (2011-01-12) - CH01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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termination-director-company-with-name (2011-03-03) - TM01
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-full (2010-05-21) - AA
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-07) - TM02
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appoint-person-secretary-company-with-name (2009-12-07) - AP03
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legacy (2009-06-01) - 363a
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legacy (2009-05-19) - 288b
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legacy (2009-05-12) - 288c
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accounts-with-accounts-type-full (2009-02-25) - AA
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resolution (2009-01-20) - RESOLUTIONS
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keyboard_arrow_right 2008
-
legacy (2008-04-10) - 288a
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-01-07) - 288a
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legacy (2008-11-14) - 288b
-
legacy (2008-11-14) - 288a
-
legacy (2008-06-18) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-03-03) - 288c
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legacy (2007-07-15) - 363s
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accounts-with-accounts-type-full (2007-06-13) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-19) - 288a
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legacy (2006-06-23) - 363s
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accounts-with-accounts-type-full (2006-05-19) - AA
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legacy (2006-03-10) - 288a
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legacy (2006-03-02) - 288b
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legacy (2006-09-21) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-01-18) - 403a
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legacy (2005-04-14) - 288b
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legacy (2005-04-14) - 288a
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-06-24) - 363a
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legacy (2005-08-31) - 288c
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legacy (2005-10-20) - 288a
-
legacy (2005-10-21) - 288b
-
legacy (2005-10-27) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-06-30) - 363a
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legacy (2004-07-27) - 288a
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legacy (2004-12-08) - 288b
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legacy (2004-12-23) - 395
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legacy (2004-12-24) - 155(6)a
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resolution (2004-12-24) - RESOLUTIONS
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keyboard_arrow_right 2003
-
legacy (2003-09-12) - 288a
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legacy (2003-09-12) - 288b
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legacy (2003-06-25) - 363a
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accounts-with-accounts-type-full (2003-03-28) - AA
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auditors-resignation-company (2003-01-27) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-04-03) - 288c
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-05-15) - 288c
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legacy (2002-12-23) - 155(6)a
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legacy (2002-12-18) - 288c
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resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-12-23) - 395
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resolution (2002-12-31) - RESOLUTIONS
-
legacy (2002-07-25) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-08-14) - 288a
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legacy (2001-08-14) - 288b
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legacy (2001-08-14) - 225
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legacy (2001-08-14) - 287
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certificate-change-of-name-company (2001-07-27) - CERTNM
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legacy (2001-08-14) - 122
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resolution (2001-08-14) - RESOLUTIONS
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legacy (2001-08-14) - 88(2)R
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legacy (2001-08-20) - 288a
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legacy (2001-08-24) - 123
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resolution (2001-08-24) - RESOLUTIONS
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memorandum-articles (2001-09-13) - MEM/ARTS
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legacy (2001-09-18) - 88(2)R
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statement-of-affairs (2001-09-18) - SA
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incorporation-company (2001-07-12) - NEWINC
