UDL REALISATIONS LIMITED
LONDON UNIQUE DISTRIBUTION LIMITED LAND INVESTMENT LIMITED


Company number 05038631
Status Live but Receiver Manager on at least one charge
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQAURE, LONDON, EC29 2YU
Home Country United Kingdom
Nature of Business 6420 - Telecommunications, 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office changed on 02/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF; Company name changed unique distribution LIMITED\certificate issued on 04/07/08; Notice of appointment of receiver or manager. The most likely internet sites of UDL REALISATIONS LIMITED are www.udlrealisations.co.uk, and www.udl-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Udl Realisations Limited is a Private Limited Company. The company registration number is 05038631. Udl Realisations Limited has been working since 09 February 2004. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Udl Realisations Limited is Grant Thornton Uk Llp 30 Finsbury Sqaure London Ec29 2yu. . RAVJANI, Haider is a Secretary of the company. HUSSAIN, Roshan is a Director of the company. Secretary RAVJANI, Dilawar has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MC FARNON, John has been resigned. Director TOW, Andrew has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Telecommunications".


Current Directors

Secretary
RAVJANI, Haider
Appointed Date: 01 August 2005
Director
HUSSAIN, Roshan
Appointed Date: 09 February 2004
57 years old

Resigned Directors

Secretary
RAVJANI, Dilawar
Resigned: 26 May 2005
Appointed Date: 09 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
MC FARNON, John
Resigned: 14 June 2007
Appointed Date: 26 May 2005
70 years old
Director
TOW, Andrew
Resigned: 24 January 2008
Appointed Date: 12 September 2007
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 February 2004
Appointed Date: 09 February 2004

UDL REALISATIONS LIMITED Events

02 Dec 2008
Registered office changed on 02/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF
02 Jul 2008
Company name changed unique distribution LIMITED\certificate issued on 04/07/08
06 Jun 2008
Notice of appointment of receiver or manager
12 Feb 2008
Registered office changed on 12/02/08 from: commercial house, 486 honeypot lane, stanmore middlesex HA7 1JR
07 Feb 2008
Director resigned
...
... and 21 more events
10 Feb 2004
New secretary appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
10 Feb 2004
New director appointed
09 Feb 2004
Incorporation

UDL REALISATIONS LIMITED Charges

7 March 2008
Charge not registered at companies house
Status: Outstanding
12 November 2007
Rent deposit deed
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The deposit held in the account.
23 March 2006
Rent deposit deed
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Debenhams Properties Limited
Description: The tenant's interest in the deposit account.
23 December 2005
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge i)any debt purchased or…
13 October 2005
Deed of charge over credit balances
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged deposit contract(s) barclays bank PLC re…
14 September 2005
Deed of charge over credit balances
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC unique…

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