Company number 06663602
Status Liquidation
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 5142 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 10 March 2015; Administrator's progress report to 7 March 2014. The most likely internet sites of CIRCLE REALISATIONS LIMITED are www.circlerealisations.co.uk, and www.circle-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Circle Realisations Limited is a Private Limited Company.
The company registration number is 06663602. Circle Realisations Limited has been working since 04 August 2008.
The present status of the company is Liquidation. The registered address of Circle Realisations Limited is 1 More London Place London London Se1 2af. . BANERJEE, Swarup is a Secretary of the company. BANERJEE, Swarup is a Director of the company. MOMDJIAN, Asbed is a Director of the company. Secretary BAILEY, John has been resigned. Secretary DUNSMUIR, Lindsay Allan has been resigned. Director BAILEY, John has been resigned. Director DUNSMUIR, Lindsay Allan has been resigned. Director PHILIPPOU, Panicko Petros has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
BAILEY, John
Resigned: 24 October 2008
Appointed Date: 04 August 2008
Director
BAILEY, John
Resigned: 24 October 2008
Appointed Date: 04 August 2008
61 years old
CIRCLE REALISATIONS LIMITED Events
17 Mar 2017
Return of final meeting in a creditors' voluntary winding up
27 May 2015
Liquidators' statement of receipts and payments to 10 March 2015
01 Apr 2014
Administrator's progress report to 7 March 2014
26 Mar 2014
Appointment of a voluntary liquidator
11 Mar 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 29 more events
24 Dec 2008
Appointment terminated secretary john bailey
24 Dec 2008
Statement of affairs
24 Dec 2008
Ad 15/10/08\gbp si 4090000@1=4090000\gbp ic 1/4090001\
20 Sep 2008
Particulars of a mortgage or charge / charge no: 1
04 Aug 2008
Incorporation
19 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 23 November 2010
Status: Satisfied
on 21 February 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 November 2010
Legal assignment
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 September 2008
Debenture
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…