R REALISATIONS 1 LIMITED
Company is dissolved
General Information
NAME
R REALISATIONS 1 LIMITED
COMPANY NUMBER
09958966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
19/01/2016
(8 years and 10 months old)
WEBSITE
www.redeemgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
19/01/2016
06/10/2020
REDEEM UK LIMITED
BIRMINGHAM
B3 2RT
Guildford House Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Telephone: 667867
c/o Interpath Advisory
2nd Floor
Birmingham
B3 2RT
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R REALISATIONS 2 LIMITED | In Administration | View Report |
| R REALISATIONS 1 LIMITED | Company is dissolved | View Report |
| ENVIROFONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Paul Richard Egan (914171966) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
Credit Risk Overview
Want to learn more about R REALISATIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R REALISATIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R REALISATIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1976 (age: 48) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
Born in N/A |
Active | Director |
Current: 84 Past: 102 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOMASS LIMITED | Company is dissolved | View Report |
| R REALISATIONS 2 LIMITED | In Administration | View Report |
| R REALISATIONS 1 LIMITED | Company is dissolved | View Report |
| ENVIROFONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Paul Richard Egan (914171966) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 03/08/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | George Richardson Middlemiss (905705432) has left the board |
| 30/08/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 11/07/2019 | RJP SECRETARIES LIMITED (926005121) has left the board |
| 11/07/2019 | RIGBEL LIMITED (926005081) has left the board |
| 11/07/2019 | GOLD ROUND LIMITED (926005058) has left the board |
| 11/07/2019 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/07/2019 | New Board Member RIGBEL LIMITED (926003040) Appointed |
| 11/07/2019 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/07/2019 | George Richardson Middlemiss (926005026) has left the board |
| 10/07/2019 | New Board Member George Richardson Middlemiss (905705432) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Board Member George Richardson Middlemiss (926005026) Appointed |
| 04/07/2019 | New Board Member GOLD ROUND LIMITED (926005058) Appointed |
| 04/07/2019 | New Board Member RIGBEL LIMITED (926005081) Appointed |
| 04/07/2019 | New Company Secretary RJP SECRETARIES LIMITED (926005121) Appointed |
| 30/01/2019 | Paul Richard Egan (923453316) has left the board |
| 30/01/2019 | New Board Member Paul Richard Egan (914171966) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | John Stuart Macdonald Carver (906167639) has left the board |
| 13/09/2018 | Trevor Keith Bayley (911169744) has left the board |
| 29/06/2018 | Oliver Tedcastle (918329635) has left the board |
| 22/06/2018 | New Board Member Paul Richard Egan (923453316) Appointed |
| 22/06/2018 | New Board Member John Stuart Macdonald Carver (906167639) Appointed |
| 22/06/2018 | Tiziana Iacolino (921511327) has left the board |
| 29/03/2018 | Gervase Paul Adams (918362832) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Tiziana Iacolino (921511327) Appointed |
| 24/02/2017 | New Board Member Gervase Paul Adams (918362832) Appointed |
| 04/02/2017 | New Annual Return filed |
| 01/02/2017 | Mark Richard Chambers (914146380) has left the board |
| 08/04/2016 | New Board Member Trevor Keith Bayley (911169744) Appointed |
| 08/04/2016 | Trevor Keith Bayley (920653833) has left the board |
| 01/04/2016 | New Board Member Trevor Keith Bayley (920653833) Appointed |
| 22/01/2016 | OVAL NOMINEES LIMITED (920433139) has left the board |
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