DI REALISATIONS LIMITED

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DateDescription
24/06/2524 June 2025 NewFinal Gazette dissolved following liquidation

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24/06/2524 June 2025 NewFinal Gazette dissolved following liquidation

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24/03/2524 March 2025 Notice of move from Administration to Dissolution

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17/12/2417 December 2024 Notice of appointment of a replacement or additional administrator

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17/12/2417 December 2024 Notice of order removing administrator from office

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25/10/2425 October 2024 Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-10-25

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25/10/2425 October 2024 Administrator's progress report

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20/09/2420 September 2024 Notice of extension of period of Administration

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25/04/2425 April 2024 Administrator's progress report

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23/10/2323 October 2023 Administrator's progress report

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28/09/2328 September 2023 Notice of extension of period of Administration

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12/09/2312 September 2023 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-09-12

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02/05/232 May 2023 Administrator's progress report

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11/10/2211 October 2022 Administrator's progress report

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22/04/2222 April 2022 Administrator's progress report

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23/12/2123 December 2021 Change of name notice

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23/12/2123 December 2021 Certificate of change of name

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15/12/2115 December 2021 Notice of deemed approval of proposals

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19/11/2119 November 2021 Statement of administrator's proposal

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28/09/2128 September 2021 Appointment of an administrator

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28/09/2128 September 2021 Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-09-28

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11/06/2011 June 2020 ARTICLES OF ASSOCIATION

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11/06/2011 June 2020 ADOPT ARTICLES 03/03/2020

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09/04/209 April 2020 DIRECTOR APPOINTED MR JEFFREY ORI FEIG

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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31/03/2031 March 2020 31/03/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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19/03/2019 March 2020 DIRECTOR APPOINTED MR MICHAEL SOFAER

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27/02/2027 February 2020 DIRECTOR APPOINTED MR ALOK SAMA

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20/02/2020 February 2020 DIRECTOR APPOINTED MR EVANGELOS AVRAMAKIS

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR PASCAL WHEELER

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18/01/2018 January 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 24/10/19 STATEMENT OF CAPITAL GBP 347.35

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02/12/192 December 2019 25/10/19 STATEMENT OF CAPITAL GBP 348.09

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28/11/1928 November 2019 27/03/19 STATEMENT OF CAPITAL GBP 342.93

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28/11/1928 November 2019 11/02/19 STATEMENT OF CAPITAL GBP 340.75

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28/11/1928 November 2019 11/02/19 STATEMENT OF CAPITAL GBP 340.75

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15/08/1915 August 2019 DIRECTOR APPOINTED MR HANK UBEROI

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14/08/1914 August 2019 29/07/2019

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12/08/1912 August 2019 CONVERTIBLE LOAN NOTE 16/04/2019

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANCIS OSBORN RANGER / 14/03/2019

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR FRASER DAVIDSON

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 335.63

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17/08/1817 August 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/06/1821 June 2018 20/04/18 STATEMENT OF CAPITAL GBP 334.68

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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19/04/1819 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 333.51

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03/04/183 April 2018 AUTH TO ISSUE 1000000 CONVERTABLE LOAN SHARES 26/02/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 19/09/17 STATEMENT OF CAPITAL GBP 332.53

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30/11/1730 November 2017 07/08/17 STATEMENT OF CAPITAL GBP 325.05

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30/11/1730 November 2017 29/08/17 STATEMENT OF CAPITAL GBP 327.23

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30/11/1730 November 2017 07/08/17 STATEMENT OF CAPITAL GBP 325.05

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12/10/1712 October 2017 28/07/17 STATEMENT OF CAPITAL GBP 311.86

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08/09/178 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/176 July 2017 20/04/17 STATEMENT OF CAPITAL GBP 301.09

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19/06/1719 June 2017 ADOPT ARTICLES 06/03/2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT WHITTAKER / 02/02/2017

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MICHAEL DONNELLY / 02/02/2017

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 10 UPPER BOURNE LANE WRECCLESHAM FARNHAM SURREY GU10 4RQ

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHEL CASSIUS

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22/09/1622 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 295.03

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22/09/1622 September 2016 03/08/16 STATEMENT OF CAPITAL GBP 282.74

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22/09/1622 September 2016 25/08/16 STATEMENT OF CAPITAL GBP 294.99

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07/07/167 July 2016 07/06/16 STATEMENT OF CAPITAL GBP 279.77

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07/07/167 July 2016 31/05/16 STATEMENT OF CAPITAL GBP 272.81

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07/07/167 July 2016 DIRECTOR APPOINTED MR DANIEL GARRETT RYAN

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07/07/167 July 2016 03/06/16 STATEMENT OF CAPITAL GBP 277.98

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08/06/168 June 2016 ADOPT ARTICLES 03/05/2016

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20/05/1620 May 2016 Annual return made up to 27 March 2016 with full list of shareholders

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19/05/1619 May 2016 15/04/16 STATEMENT OF CAPITAL GBP 227.56

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19/05/1619 May 2016 23/03/16 STATEMENT OF CAPITAL GBP 221.13

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19/05/1619 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 223.12

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19/05/1619 May 2016 04/04/16 STATEMENT OF CAPITAL GBP 224.85

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 01/12/15 STATEMENT OF CAPITAL GBP 219.04

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 ISSUE OF 10000 NEW ORDINARY SHARES OF £0.01 30/11/2015

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26/11/1526 November 2015 16/11/15 STATEMENT OF CAPITAL GBP 218.57

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26/11/1526 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 214.4

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26/11/1526 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 216.9

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26/11/1526 November 2015 15/10/15 STATEMENT OF CAPITAL GBP 216.44

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12/11/1512 November 2015 28/08/15 STATEMENT OF CAPITAL GBP 208.03

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12/11/1512 November 2015 27/07/15 STATEMENT OF CAPITAL GBP 205.71

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12/11/1512 November 2015 03/06/15 STATEMENT OF CAPITAL GBP 205.59

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11/06/1511 June 2015 21/04/15 STATEMENT OF CAPITAL GBP 204.89

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30/04/1530 April 2015 19/02/15 STATEMENT OF CAPITAL GBP 201.87

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30/04/1530 April 2015 16/03/15 STATEMENT OF CAPITAL GBP 202.57

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10/04/1510 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 DIRECTOR APPOINTED MR GUY ROBERT WHITTAKER

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL

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29/01/1529 January 2015 07/01/15 STATEMENT OF CAPITAL GBP 198.27

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23/01/1523 January 2015 COMPANY NAME CHANGED SOCIAL SAFE LIMITED CERTIFICATE ISSUED ON 23/01/15

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23/01/1523 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/01/1522 January 2015 18/12/14 STATEMENT OF CAPITAL GBP 195.95

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15/01/1515 January 2015 14/11/14 STATEMENT OF CAPITAL GBP 186.03

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15/01/1515 January 2015 18/12/14 STATEMENT OF CAPITAL GBP 195.95

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 DIRECTOR APPOINTED MR MICHEL CASSIUS

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL GRAHAM WHEELER / 29/09/2014

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23/10/1423 October 2014 25/09/14 STATEMENT OF CAPITAL GBP 185.57

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05/09/145 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/145 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/1430 July 2014 DIRECTOR APPOINTED MR RORY MICHAEL DONNELLY

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03/07/143 July 2014 22/04/14 STATEMENT OF CAPITAL GBP 182.22

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03/07/143 July 2014 12/06/14 STATEMENT OF CAPITAL GBP 183.26

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08/05/148 May 2014 03/04/14 STATEMENT OF CAPITAL GBP 180.94

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL GRAHAM WHEELER / 10/04/2014

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01/05/141 May 2014 Annual return made up to 27 March 2014 with full list of shareholders

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01/05/141 May 2014 18/02/14 STATEMENT OF CAPITAL GBP 178.63

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL GRAHAM WHEELER / 10/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ROBERT DAVIDSON / 17/10/2013

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24/10/1324 October 2013 08/08/13 STATEMENT OF CAPITAL GBP 171.92

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24/10/1324 October 2013 25/06/13 STATEMENT OF CAPITAL GBP 140.11

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24/10/1324 October 2013 25/09/13 STATEMENT OF CAPITAL GBP 177.18

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20/06/1320 June 2013 ADOPT ARTICLES 22/05/2013

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25/04/1325 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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25/04/1325 April 2013 18/02/13 STATEMENT OF CAPITAL GBP 138.07

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12/04/1312 April 2013 INC NOM CAP 19/11/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 02/01/13 STATEMENT OF CAPITAL GBP 129.5

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 DIRECTOR APPOINTED MR FRASER ROBERT DAVIDSON

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORNER

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10/07/1210 July 2012 SUB-DIVISION 26/06/12

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05/04/125 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 01/03/2011

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27/04/1127 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 01/03/2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 69 HIGH STREET BAGSHOT SURREY GU19 5AH UNITED KINGDOM

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05/05/105 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 22/03/2010

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27/03/0927 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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