Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CIRCLE REALISATIONS LIMITED
Company Information for

CIRCLE REALISATIONS LIMITED

LONDON, LONDON, SE1 2AF,
Company Registration Number
06663602
Private Limited Company
Dissolved

Dissolved 2017-06-17

Company Overview

About Circle Realisations Ltd
CIRCLE REALISATIONS LIMITED was founded on 2008-08-04 and had its registered office in London. The company was dissolved on the 2017-06-17 and is no longer trading or active.

Key Data
Company Name
CIRCLE REALISATIONS LIMITED
 
Legal Registered Office
LONDON
LONDON
SE1 2AF
Other companies in SE1
 
Previous Names
FULLCIRCLE DESIGNER LABEL LIMITED03/04/2012
Filing Information
Company Number 06663602
Date formed 2008-08-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2017-06-17
Type of accounts FULL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CIRCLE REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
SWARUP BANERJEE
 Company Secretary 2010-11-29
SWARUP BANERJEE
 Director 2010-11-29
ASBED MOMDJIAN
 Director 2008-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY ALLAN DUNSMUIR
 Company Secretary 2008-10-24 2010-12-03
LINDSAY ALLAN DUNSMUIR
 Director 2008-10-24 2010-12-03
PANICKO PETROS PHILIPPOU
 Director 2008-10-24 2009-09-04
JOHN BAILEY
 Company Secretary 2008-08-04 2008-10-24
JOHN BAILEY
 Director 2008-08-04 2008-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWARUP BANERJEE 51 REALISATIONS LIMITED Director 2010-11-29 CURRENT 2008-08-07 Dissolved 2017-06-17
SWARUP BANERJEE TRAP REALISATIONS LIMITED Director 2010-11-29 CURRENT 2008-08-04 Dissolved 2017-06-17
SWARUP BANERJEE WORLD DESIGN & TRADE CO LIMITED Director 2010-11-29 CURRENT 1981-02-02 Dissolved 2017-06-17
SWARUP BANERJEE WORLD DESIGN & TRADE RETAIL LIMITED Director 2010-11-29 CURRENT 2003-08-27 Dissolved 2017-06-17
ASBED MOMDJIAN 51 REALISATIONS LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2017-06-17
ASBED MOMDJIAN TRAP REALISATIONS LIMITED Director 2008-08-04 CURRENT 2008-08-04 Dissolved 2017-06-17
ASBED MOMDJIAN WORLD DESIGN & TRADE RETAIL LIMITED Director 2003-08-27 CURRENT 2003-08-27 Dissolved 2017-06-17
ASBED MOMDJIAN WORLD DESIGN & TRADE CO LIMITED Director 1992-10-25 CURRENT 1981-02-02 Dissolved 2017-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015
2014-04-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2014
2014-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-112.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-09-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2013
2013-04-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2013
2013-03-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2012
2012-06-08F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-05-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-05-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-04-03RES15CHANGE OF NAME 16/03/2012
2012-04-03CERTNMCOMPANY NAME CHANGED FULLCIRCLE DESIGNER LABEL LIMITED CERTIFICATE ISSUED ON 03/04/12
2012-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM ONE WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD LONDON W3 0BZ
2012-03-21RES15CHANGE OF NAME 16/03/2012
2011-06-16LATEST SOC16/06/11 STATEMENT OF CAPITAL;GBP 4090001
2011-06-16AR0101/06/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY DUNSMUIR
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY DUNSMUIR
2010-12-13AP03SECRETARY APPOINTED SWARUP BANERJEE
2010-12-13AP01DIRECTOR APPOINTED SWARUP BANERJEE
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-19AR0101/06/10 FULL LIST
2010-05-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-23AA01PREVSHO FROM 31/08/2009 TO 30/06/2009
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR PANAYIOTIS PHILIPPOU
2009-06-25353LOCATION OF REGISTER OF MEMBERS
2009-06-25363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-24288aDIRECTOR APPOINTED PANAYIOTIS PETROS PHILIPPOU
2008-12-24288aDIRECTOR AND SECRETARY APPOINTED LINDSAY ALAN DUNSMUIR
2008-12-24SASHARE AGREEMENT OTC
2008-12-24288bAPPOINTMENT TERMINATED SECRETARY JOHN BAILEY
2008-12-2488(2)AD 15/10/08 GBP SI 4090000@1=4090000 GBP IC 1/4090001
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5142 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to CIRCLE REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2015-05-06
Meetings of Creditors2014-05-09
Fines / Sanctions
No fines or sanctions have been issued against CIRCLE REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-11-20 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-11-19 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2008-09-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLE REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CIRCLE REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE REALISATIONS LIMITED
Trademarks
We have not found any records of CIRCLE REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5142 - Wholesale of clothing and footwear) as CIRCLE REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCIRCLE REALISATIONS LIMITEDEvent Date2014-05-02
Notice is hereby given that a meeting of creditors of the Companies will be held, pursuant to Rule 4.54 of the Insolvency Rules 1986 at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF , on 02 June 2014 , at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively, for the purposes of appointing Liquidation Committees, or failing that, fixing the Joint Liquidators remuneration, Category 2 disbursements and other resolutions. Any creditor unable to attend in person and wishing to be represented should complete a proxy form and return it to P J Brazzill at Ernst & Young LLP , 1 More London Place, London SE1 2AF , by 12.00 noon on the business day before the meeting. To be able to vote at the meeting you must also provide details in writing of your claim to us at the above address by 12.00 noon on the business day before the meeting. Date of Appointment: 11 March 2014. Office Holder details: P J Brazzill and Angela Swarbrick, (IP Nos. 8569 and 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Further details contact: Sian Jones, Tel: 0207 951 2000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCIRCLE REALISATIONS LIMITEDEvent Date2014-03-11
Patrick Brazzill and Angela Swarbrick , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: Patrick Brazzill or Angela Swarbrick on Tel: 020 7951 4930. Alternative contact: Cameron Holloway.
 
Initiating party Event Type
Defending partyCIRCLE REALISATIONS LIMITEDEvent Date2014-03-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named Companies will be held at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF on 06 March 2017 at 10.00 am and 10.15 am; 10.30 am and 10.45 am; 11.00 am and 11.15 am; 11.30 am and 11.45 am and 12.00 noon and 12.15 pm respectively for the purposes of laying before each of the meetings an account of the winding up. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF, by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 11 March 2014 Office Holder details: Patrick Brazzill , (IP No. 8569) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Holmes. Patrick Brazzill , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCLE REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF