Real Resourcing Deutschland Limited
- Dissolved
- Incorporated on 7 Apr 2000
Reg Address: 5th Floor, 215, Great Portland Street, London W1W 5PN, United Kingdom
Previous Names:
Far2Good Limited - 7 Apr 2000
- Summary The company with name "Real Resourcing Deutschland Limited" is a ltd and located in 5th Floor, 215, Great Portland Street, London W1W 5PN. Real Resourcing Deutschland Limited is currently in dissolved status and it was incorporated on 7 Apr 2000 (24 years 5 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Real Resourcing Deutschland Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 30 Apr 2010 | - | Active |
2 | Sarah Anderson | Director | 4 Mar 2008 | British | Active |
3 | Andrik Johannes Fuellberg | Director | 20 Dec 2007 | British | Resigned 4 Mar 2008 |
4 | Michael John Nelson | Director | 12 Jan 2007 | British | Resigned 20 Dec 2007 |
5 | CAVENDISH DIRECTORS LIMITED | Corporate Director | 11 Jun 2003 | - | Active |
6 | CAVENDISH SERVICES LIMITED | Corporate Secretary | 31 Oct 2001 | - | Resigned 30 Apr 2010 |
7 | Ian Michael Colletts | Director | 7 Apr 2000 | British | Resigned 11 Jun 2003 |
8 | Gary Christopher Goldsmith | Director | 7 Apr 2000 | British | Resigned 11 Jun 2003 |
9 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 7 Apr 2000 | - | Resigned 7 Apr 2000 |
10 | Simon Peter Arber | Director | 7 Apr 2000 | British | Resigned 31 Oct 2001 |
11 | William Frederick Bottriell | Secretary | 7 Apr 2000 | - | Resigned 31 Oct 2001 |
12 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 7 Apr 2000 | - | Resigned 7 Apr 2000 |
13 | Simon Peter Arber | Director | 7 Apr 2000 | British | Resigned 31 Oct 2001 |
14 | William Frederick Bottriell | Director | 7 Apr 2000 | - | Resigned 11 Jun 2003 |
15 | Russell John Clements | Director | 7 Apr 2000 | British | Resigned 11 Jun 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Real Resourcing Deutschland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 4 Mar 2013 | Download PDF 1 Pages |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 4 Dec 2012 | Download PDF 5 Pages |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 26 Oct 2012 | Download PDF 6 Pages |
4 | Officers - Change Corporate Secretary Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
5 | Officers - Change Corporate Director Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 13 Sep 2011 | Download PDF 1 Pages |
7 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 9 Sep 2011 | Download PDF 3 Pages |
8 | Resolution | 9 Sep 2011 | Download PDF 1 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2011 | Download PDF 5 Pages |
10 | Capital - Statement Company With Date Currency Figure | 11 Mar 2011 | Download PDF 4 Pages |
11 | Capital - Legacy | 11 Mar 2011 | Download PDF 1 Pages |
12 | Insolvency - Legacy | 11 Mar 2011 | Download PDF 1 Pages |
13 | Resolution | 11 Mar 2011 | Download PDF 2 Pages |
14 | Capital - Allotment Shares | 9 Mar 2011 | Download PDF 4 Pages |
15 | Capital - Name Of Class Of Shares | 18 Feb 2011 | Download PDF 2 Pages |
16 | Capital - Redomination Of Shares | 18 Feb 2011 | Download PDF 4 Pages |
17 | Resolution | 18 Feb 2011 | Download PDF 1 Pages |
18 | Resolution | 12 Oct 2010 | Download PDF 10 Pages |
19 | Accounts - Full | 23 Jun 2010 | Download PDF 21 Pages |
20 | Officers - Change Person Director Company With Change Date | 16 Jun 2010 | Download PDF 2 Pages |
21 | Address - Change Registered Office Company With Date Old | 15 Jun 2010 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2010 | Download PDF 5 Pages |
23 | Officers - Appoint Corporate Secretary Company With Name | 12 May 2010 | Download PDF 2 Pages |
24 | Officers - Termination Secretary Company With Name | 12 May 2010 | Download PDF 1 Pages |
25 | Resolution | 3 Sep 2009 | Download PDF 10 Pages |
26 | Accounts - Made Up Date | 9 May 2009 | Download PDF 6 Pages |
27 | Annual Return - Legacy | 1 May 2009 | Download PDF 3 Pages |
28 | Change Of Name - Certificate Company | 14 Oct 2008 | Download PDF 3 Pages |
29 | Accounts - Made Up Date | 27 May 2008 | Download PDF 2 Pages |
30 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
31 | Officers - Legacy | 16 Apr 2008 | Download PDF 1 Pages |
32 | Officers - Legacy | 14 Apr 2008 | Download PDF 1 Pages |
33 | Annual Return - Legacy | 11 Apr 2008 | Download PDF 3 Pages |
34 | Officers - Legacy | 12 Feb 2008 | Download PDF 3 Pages |
35 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
36 | Accounts - Made Up Date | 16 Aug 2007 | Download PDF 2 Pages |
37 | Accounts - Legacy | 15 Aug 2007 | Download PDF 1 Pages |
38 | Officers - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 17 Apr 2007 | Download PDF 2 Pages |
40 | Officers - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
41 | Accounts - Made Up Date | 26 Feb 2007 | Download PDF 2 Pages |
42 | Officers - Legacy | 17 Jan 2007 | Download PDF 1 Pages |
43 | Address - Legacy | 3 Jan 2007 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 12 Apr 2006 | Download PDF 2 Pages |
45 | Accounts - Made Up Date | 23 Feb 2006 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 18 Apr 2005 | Download PDF 2 Pages |
47 | Accounts - Made Up Date | 29 Sep 2004 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 20 Apr 2004 | Download PDF 6 Pages |
49 | Annual Return - Legacy | 20 Apr 2004 | Download PDF |
50 | Officers - Legacy | 20 Apr 2004 | Download PDF 1 Pages |
51 | Accounts - Made Up Date | 13 Feb 2004 | Download PDF 1 Pages |
52 | Officers - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
53 | Officers - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
54 | Officers - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
55 | Officers - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
56 | Officers - Legacy | 5 Aug 2003 | Download PDF 3 Pages |
57 | Resolution | 18 Apr 2003 | Download PDF 1 Pages |
58 | Resolution | 18 Apr 2003 | Download PDF |
59 | Resolution | 18 Apr 2003 | Download PDF |
60 | Resolution | 18 Apr 2003 | Download PDF |
61 | Resolution | 18 Apr 2003 | Download PDF |
62 | Annual Return - Legacy | 13 Apr 2003 | Download PDF 8 Pages |
63 | Accounts - Made Up Date | 14 Feb 2003 | Download PDF 1 Pages |
64 | Annual Return - Legacy | 16 Apr 2002 | Download PDF 7 Pages |
65 | Officers - Legacy | 14 Feb 2002 | Download PDF 2 Pages |
66 | Officers - Legacy | 14 Feb 2002 | Download PDF 1 Pages |
67 | Officers - Legacy | 14 Feb 2002 | Download PDF 1 Pages |
68 | Accounts - Made Up Date | 28 Jan 2002 | Download PDF 1 Pages |
69 | Resolution | 28 Jan 2002 | Download PDF 1 Pages |
70 | Miscellaneous | 11 May 2001 | Download PDF 1 Pages |
71 | Address - Legacy | 11 May 2001 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 9 May 2001 | Download PDF 7 Pages |
73 | Annual Return - Legacy | 9 May 2001 | Download PDF |
74 | Officers - Legacy | 19 Apr 2000 | Download PDF 1 Pages |
75 | Officers - Legacy | 19 Apr 2000 | Download PDF 3 Pages |
76 | Officers - Legacy | 19 Apr 2000 | Download PDF 3 Pages |
77 | Officers - Legacy | 19 Apr 2000 | Download PDF 3 Pages |
78 | Officers - Legacy | 19 Apr 2000 | Download PDF 3 Pages |
79 | Officers - Legacy | 19 Apr 2000 | Download PDF 1 Pages |
80 | Officers - Legacy | 19 Apr 2000 | Download PDF 3 Pages |
81 | Incorporation - Company | 7 Apr 2000 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.