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JLL REALISATIONS LIMITED

Learn more about JLL REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

JLL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00829284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.30
last member list: 1990.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.08
documents available: 1

Mortgages:

CHELSEA CLOISTERS DEVELOPMENTS LIMITED.
SUPPLEMENTAL AGGREEMENT. - Outstanding on 1986.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.17
PANFINANCIAL INSURANCE CO. LTD.
LEGAL MORTGAGE - Outstanding on 1992.01.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1992.08.24 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.19
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OLD COURT ORDER RE CHANGE OF LIQ
Form type: MISC
Date: 2003.07.29
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.07.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.06.17
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.12.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.12.19
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.09.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.12
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.09.12
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2001.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.03.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1996.07.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, PO BOX 810, CEDRIC HOUSE, 8/9 EAST HARDING STREET, LONDON EC4A 3AS
Form type: 287
Date: 1995.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.09
£2.95
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COMPANY NAME CHANGED, JOHN LELLIOTT LIMITED, CERTIFICATE ISSUED ON 22/03/95
Form type: CERTNM
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, FRIARY COURT,, 65, CRUTCHED FRIARS,, LONDON,, EC3N 2NP.
Form type: 287
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/93 FROM:, ST ANDREW,S HOUSE,, 20 ST ANDREW STREET,, LONDON,, EC4A 3AY.
Form type: 287
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/93 FROM:, 80 SOUTH AUDLEY STREET, LONDON, W1Y 5TA
Form type: 287
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.22

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Company directors and board members:

ROBERT ERNEST PATRICK BROWNE (dissolve)
Secretary, 1992.05.08
CROFTON 10 EWHURST AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 0DG, SURREY
MICHAEL JOHN BEEHAG (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08
BROADLANDS OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
ROBERT ERNEST PATRICK BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08
CROFTON 10 EWHURST AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 0DG, SURREY
HARVEY IRVING DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08
APRIL LODGE 56 BURKES ROAD , BEACONSFIELD
HP9 1EE, BUCKINGHAMSHIRE
NORMAN LEWIS GEORGE LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08
194 THE AVENUE , SUNBURY ON THAMES
TW16 5DZ, MIDDLESEX
JOHN HENRY LELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08
CAMELOT EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LF, SURREY
JOHN EDWARD LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08
RIDGELANDS THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AX, SURREY
ROBERT ARCHIBALD WILLIAM MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08
3 DENE CLOSE , WORCESTER PARK
KT4 7HQ, SURREY
ALAN SHEWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08
LYNWOOD COTTAGE BOUGHTON HALL AVENUE SEND , WOKING
GU23 7DD, SURREY
PETER DUDLEY IAN TITMUS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08
7 COPPER TREE COURT LOOSE , MAIDSTONE
ME15 9RW, KENT
GEORGE BURRAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.01.31
1 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY

Companies near to JLL REALISATIONS ltd.

Information about the Private Limited Company JLL REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data