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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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miscellaneous (2018-08-15) - MISC
keyboard_arrow_right 2017
-
certificate-change-of-name-company (2017-02-16) - CERTNM
-
restoration-order-of-court (2017-02-16) - AC92
keyboard_arrow_right 2015
-
liquidation-compulsory-return-final-meeting (2015-07-14) - 4.43
-
gazette-dissolved-liquidation (2015-10-14) - GAZ2
keyboard_arrow_right 2014
-
liquidation-miscellaneous (2014-01-14) - LIQ MISC
keyboard_arrow_right 2013
-
liquidation-miscellaneous (2013-01-14) - LIQ MISC
keyboard_arrow_right 2012
-
liquidation-miscellaneous (2012-01-16) - LIQ MISC
keyboard_arrow_right 2011
-
liquidation-disclaimer-notice (2011-01-04) - F10.2
-
liquidation-in-administration-court-order-under-section-176A (2011-01-04) - 12.1
-
liquidation-disclaimer-notice (2011-01-11) - F10.2
-
liquidation-disclaimer-notice (2011-01-25) - F10.2
-
liquidation-disclaimer-notice (2011-01-28) - F10.2
-
liquidation-disclaimer-notice (2011-02-14) - F10.2
-
liquidation-disclaimer-notice (2011-02-24) - F10.2
-
liquidation-disclaimer-notice (2011-08-15) - F10.2
keyboard_arrow_right 2010
-
liquidation-in-administration-progress-report-with-brought-down-date (2010-06-23) - 2.24B
-
liquidation-in-administration-progress-report-with-brought-down-date (2010-06-24) - 2.24B
-
liquidation-in-administration-progress-report-with-brought-down-date (2010-06-29) - 2.24B
-
liquidation-in-administration-progress-report-with-brought-down-date (2010-07-14) - 2.24B
-
liquidation-in-administration-court-order-ending-administration (2010-11-23) - 2.33B
-
liquidation-in-administration-extension-of-period (2010-05-28) - 2.31B
-
liquidation-compulsory-winding-up-order (2010-11-23) - COCOMP
-
liquidation-compulsory-appointment-liquidator (2010-11-25) - 4.31
-
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
keyboard_arrow_right 2009
-
liquidation-in-administration-proposals (2009-01-21) - 2.17B
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2009-01-28) - 2.16B
-
legacy (2009-02-05) - 403b
-
legacy (2009-02-06) - 288b
-
legacy (2009-02-07) - 288b
-
liquidation-in-administration-result-creditors-meeting (2009-02-18) - 2.23B
-
legacy (2009-03-11) - 287
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2009-05-06) - CERT11
-
re-registration-memorandum-articles (2009-05-06) - MAR
-
liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2009-02-10) - 2.26B
-
resolution (2009-05-06) - RESOLUTIONS
-
liquidation-in-administration-progress-report-with-brought-down-date (2009-06-26) - 2.24B
-
liquidation-in-administration-progress-report-with-brought-down-date (2009-06-29) - 2.24B
-
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
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
-
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
-
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
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
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
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
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
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
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
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
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
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
-
accounts-amended-with-accounts-type-full (1999-11-11) - AAMD
keyboard_arrow_right 1998
-
legacy (1998-04-27) - 288b
-
legacy (1998-07-15) - 363a
-
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
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
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
keyboard_arrow_right 1995
-
legacy (1995-03-08) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
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
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
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
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
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 288
-
legacy (1991-07-04) - 288
-
legacy (1991-08-27) - 288
-
accounts-with-accounts-type-full (1991-10-04) - AA
-
legacy (1991-10-22) - 288
-
legacy (1991-07-04) - 363x
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
keyboard_arrow_right 1989
-
legacy (1989-03-21) - 288
-
legacy (1989-02-14) - 288
-
accounts-with-accounts-type-full (1989-09-01) - AA
-
legacy (1989-09-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-16) - 288
-
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
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
keyboard_arrow_right 1986
-
legacy (1986-08-16) - 288
-
legacy (1986-09-18) - 288
-
accounts-with-accounts-type-full (1986-10-21) - AA
-
legacy (1986-10-31) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-08) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-21) - AA
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
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-23) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-24) - AA
keyboard_arrow_right 1975
-
legacy (1975-05-30) - 363
keyboard_arrow_right 1909
-
legacy (1909-08-09) - 287
-
incorporation-company (1909-07-23) - NEWINC
-
miscellaneous (1909-07-23) - MISC