DAS REALISATIONS LIMITED
LONDON DIGITAL ASSESS SOFTWARE LIMITED SHERSTON SOFTWARE LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 01805882
Status In Administration
Incorporation Date 4 April 1984
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Administrator's progress report to 20 January 2017; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of DAS REALISATIONS LIMITED are www.dasrealisations.co.uk, and www.das-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Das Realisations Limited is a Private Limited Company. The company registration number is 01805882. Das Realisations Limited has been working since 04 April 1984. The present status of the company is In Administration. The registered address of Das Realisations Limited is 25 Farringdon Street London Ec4a 4ab. . DERRICK, Karim is a Director of the company. SANDHU, Dan is a Director of the company. Secretary ADRIAN, Eaglestone has been resigned. Secretary BAYLISS, James Harley has been resigned. Secretary BONHAM, William Michael has been resigned. Secretary JOHNSTONE, Mark Alexander Talbot has been resigned. Secretary MABON, Graham Russell has been resigned. Secretary WATSON, Derek has been resigned. Director BARKER, Paul Daniel has been resigned. Director BAYLISS, James Harley has been resigned. Director BONHAM, Lindsey Jane has been resigned. Director BONHAM, William Michael has been resigned. Director COPELAND, Stephen Thomas has been resigned. Director ECCLES, David Willaim has been resigned. Director FOYLE, Andrew Michael Stuart has been resigned. Director FRANCES, Andrew Ian has been resigned. Director HOLLIN, Paul Stanley has been resigned. Director JOHNSTONE, Mark Alexander Talbot has been resigned. Director MABON, Graham Russell has been resigned. Director RICHARDSON, Dominic Leslie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DERRICK, Karim
Appointed Date: 13 August 2012
53 years old
Director
SANDHU, Dan
Appointed Date: 07 November 2014
58 years old

Resigned Directors

Secretary
ADRIAN, Eaglestone
Resigned: 09 July 2008
Appointed Date: 27 November 2007
Secretary
BAYLISS, James Harley
Resigned: 27 November 2007
Appointed Date: 18 October 2006
Secretary
BONHAM, William Michael
Resigned: 29 September 1996
Secretary
JOHNSTONE, Mark Alexander Talbot
Resigned: 30 April 2009
Appointed Date: 09 July 2008
Secretary
MABON, Graham Russell
Resigned: 03 March 2006
Appointed Date: 26 September 1996
Secretary
WATSON, Derek
Resigned: 17 March 2015
Appointed Date: 07 November 2014
Director
BARKER, Paul Daniel
Resigned: 20 May 1999
Appointed Date: 11 September 1996
59 years old
Director
BAYLISS, James Harley
Resigned: 27 November 2007
Appointed Date: 11 September 1996
54 years old
Director
BONHAM, Lindsey Jane
Resigned: 28 August 2003
72 years old
Director
BONHAM, William Michael
Resigned: 28 August 2003
73 years old
Director
COPELAND, Stephen Thomas
Resigned: 30 November 2012
Appointed Date: 09 July 2008
53 years old
Director
ECCLES, David Willaim
Resigned: 04 August 1998
Appointed Date: 11 September 1996
72 years old
Director
FOYLE, Andrew Michael Stuart
Resigned: 21 June 2012
Appointed Date: 30 April 2009
54 years old
Director
FRANCES, Andrew Ian
Resigned: 18 October 2006
Appointed Date: 17 July 2002
52 years old
Director
HOLLIN, Paul Stanley
Resigned: 27 November 2007
Appointed Date: 18 May 2000
63 years old
Director
JOHNSTONE, Mark Alexander Talbot
Resigned: 30 April 2009
Appointed Date: 09 July 2008
68 years old
Director
MABON, Graham Russell
Resigned: 18 October 2006
Appointed Date: 11 September 1996
58 years old
Director
RICHARDSON, Dominic Leslie
Resigned: 09 July 2008
Appointed Date: 27 November 2007
53 years old

DAS REALISATIONS LIMITED Events

24 Feb 2017
Administrator's progress report to 20 January 2017
26 Sep 2016
Statement of administrator's proposal
14 Sep 2016
Statement of affairs with form 2.14B
12 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-25
12 Sep 2016
Change of name notice
...
... and 156 more events
05 Jul 1984
Memorandum and Articles of Association
19 Jun 1984
Company name changed\certificate issued on 19/06/84
02 Jun 1984
New secretary appointed
01 Jun 1984
New secretary appointed
04 Apr 1984
Incorporation

DAS REALISATIONS LIMITED Charges

24 February 2012
Debenture
Delivered: 6 March 2012
Status: Satisfied on 13 July 2013
Persons entitled: Iq Capital Fund I LP Acting by It's Manager Iq Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
9 November 2011
All assets debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2008
Debenture
Delivered: 19 November 2008
Status: Satisfied on 24 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 10 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Mortgage deed
Delivered: 3 September 2003
Status: Satisfied on 4 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being the doctors surgery, swan…
18 August 2003
Mortgage deed
Delivered: 19 August 2003
Status: Satisfied on 4 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property the doctors surgery, swan barton, sherston…
30 September 1996
Debenture
Delivered: 2 October 1996
Status: Satisfied on 4 January 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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