ALL REALISATIONS LIMITED
In Administration
General Information
NAME
ALL REALISATIONS LIMITED
COMPANY NUMBER
05348182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
31/01/2005
(19 years and 10 months old)
WEBSITE
www.amara.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/10/2009
01/02/2023
AMARA LIVING LIMITED
View all previous names
LONDON
EC4A 3AG
Telephone: 01376321100
TPS: No
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Unit 4 Concord Farm
School Road
Rayne
Braintree, Essex
CM77 6SP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2022 | Richard Mark Sharp (922562113) has left the board |
| 02/12/2022 | Andrew James Curran (916262366) has left the board |
| 22/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALL REALISATIONS 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 ALL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL REALISATIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/2005 - Present (19 years and 10 months) Secretary: 31/01/2005 - Present (19 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
31/01/2005 - Present (19 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/01/2005 - 01/07/2005 (5 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2011 - Present (13 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
13/12/2013 - Present (11years) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2022 | Richard Mark Sharp (922562113) has left the board |
| 02/12/2022 | Andrew James Curran (916262366) has left the board |
| 22/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Confirmation Statement filed |
| 16/02/2022 | Stefan John Cassar (911706205) has left the board |
| 21/06/2021 | Ivor Scott Dunbar (905599928) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | Robin Terell (922567281) has left the board |
| 27/04/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 15/11/2018 | Goran Trapp (907302414) has left the board |
| 21/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 02/03/2017 | New Board Member Robin Terell (922567281) Appointed |
| 01/03/2017 | New Board Member Richard Mark Sharp (922562113) Appointed |
| 11/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 23/09/2015 | New Board Member Stefan John Cassar (911706205) Appointed |
| 01/09/2015 | New Board Member Ivor Scott Dunbar (905599928) Appointed |
| 01/06/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member Goran Par Trapp (907302414) Appointed |
| 28/06/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 08/10/2012 | New Annual Return filed |
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