RL REALISATIONS 2013 LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

RL REALISATIONS 2013 LIMITED
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
(497 companies also use this postcode)

Classification:

Manufacture of electric lighting equipment

Legal Information

Accounts Overdue (checked on 3 Mar 2017)
Annual Return Overdue (checked on 3 Mar 2017)
Company Registration No.:
04603607
Incorporation Date:
28 Nov 2002
Financial Year End:
31 Dec
Capital:
£100.00 on 2 Jan 2013
For period ending:
31 Dec 2011
Filed on:
1 Jun 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Nov 2012
Filed on:
2 Jan 2013
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

1 Aug 2014

RL REALISATIONS 2013 LIMITED (Company Number 04603607 ) Other Names of Company: Riegens Lighting Limited Previous Name of Company: Riegens Lighting Limited Registered office: 2nd Floor, 110 Cannon Street, London EC4N 6EU Principal trading address: 2 Elliot Drive, Springwood Industrial Estate, Rayne Road, Braintree, Essex, CM7 2GD Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 30 September 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Jason Daniel Baker at 110 Cannon Street, London EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 22 July 2014. Office Holder details: Jason Daniel Baker and Geoffrey Paul Rowley (IP Nos 009644 and 008919) both of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU. Further details contact: Jason Daniel Baker or Geoffrey Paul Rowley, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Dominic Roberts. Jason Daniel Baker and Geoffrey Paul Rowley, Joint Liquidators 28 July 2014

1 Aug 2014

Company Number: 04603607 Name of Company: RL REALISATIONS 2013 LIMITED Trading Name: Riegens Lighting Limited Previous Name of Company: Riegens Lighting Limited Nature of Business: Manufacture of electric lighting equipment Type of Liquidation: Creditors (following Administration) Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: 2 Elliot Drive, Springwood Industrial Estate, Rayne Road, Braintree, Essex, CM7 2GD Jason Daniel Baker and Geoffrey Paul Rowley, both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU . Office Holder Numbers: 009644 and 008919. Further details contact: Jason Daniel Baker or Geoffrey Paul Rowley, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Dominic Roberts. Date of Appointment: 22 July 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

Recently Filed Documents - 84 available


Directors and Secretaries

Thomas Hansen
17 Aug 2009 ⇒ Present ( 7 Years ) Director
Claus Jensen
28 Feb 2005 ⇒ Present ( 12 Years ) Director
Kenneth Kehman
17 Aug 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

DANSKE BANK A/S LONDON BRANCH
DEBENTURE - OUTSTANDING on 26 Apr 2007
CREED PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Feb 2007

Previous Company Names

RIEGENS LIGHTING LIMITED
Changed 25 Sep 2013

Previous Addresses

2 ELLIOT DRIVE
SPRINGWOOD INDUSTRIAL ESTATE
RAYNE ROAD
BRAINTREE ESSEX
CM7 2GD
Changed 12 Aug 2013

15 BLOOMSBURY SQUARE
LONDON
WC1A 2LS
Changed 20 Jul 2007

312B HIGH STREET
ORPINGTON
KENT BR6 0NG
Changed 10 Dec 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rlrealisationstwozeroonethree.co.uk
www.rlrealisationstwenty13.co.uk
www.rlrealisations2013.co.uk
www.rlrealisationstwozeroonethree.com
www.rlrealisationstwenty13.com
www.rlrealisations2013.com
www.rlrealisations2013.lighting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 1 Jun 2012 6
31 Dec 2010 14 Apr 2011 4
31 Dec 2009 13 Sep 2010 9
31 Dec 2008 8 Apr 2009 4
31 Dec 2007 1 Apr 2008 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
84 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years