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R Realisations 2 Limited
07501710
liquidation
Private Limited Company
Health Score
N/A
Details
C/O INTERPATH ADVISORY 2ND FLOOR, BIRMINGHAM, B3 2RT
Incorporated 21/01/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47421
Retail sale of mobile telephonesOfficers
Mr Paul Richard Egan
director · Since 15/03/2014
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 9 other boards
Persons with Significant Control
Gold Round Limited
Significant control
5th Floor, 24 Old Bond Street, London, W1S 4AW
Reg: 05687325 · Companies House · Limited By Shares
Notified 28/06/2019
Rigbel Limited
50–75% shares
50–75% votes
Appoint directors
5th Floor, 24 Old Bond Street, London, W1S 4AW
Reg: 11868032 · Companies House · Private Limited Company
Notified 28/06/2019
Former PSCs
Mr Trevor Keith Bayley
Ceased 20/09/2018
Mrs Angela Mary Bayley
Ceased 20/09/2018
Somass Limited
Ceased 28/06/2019
Charges4 outstanding
Charge
outstanding
DEASIL LIMITED
Created 28/06/2019Registered 03/07/2019
Charge
satisfied
PAUL EGAN ACTING AS SECURITY TRUSTEE
Created 29/03/2019Registered 01/04/2019Satisfied 15/07/2019
Charge
satisfied
SOMASS LIMITED
Created 20/09/2018Registered 26/09/2018Satisfied 15/07/2019
Charge
outstanding
CLYDESDALE BANK PLC
Created 07/07/2017Registered 10/07/2017
Charge
outstanding
CLYDESDALE BANK PLC
Created 13/07/2016Registered 21/07/2016
Charge
outstanding
CLYDESDALE BANK PLC
Created 13/07/2016Registered 21/07/2016
Charge
satisfied
LLOYDS BANK PLC
Created 28/04/2015Registered 07/05/2015Satisfied 18/07/2016
Charge
satisfied
PRAESIDIAN CAPITAL LUXCO 2 S.A.R.L
Created 23/09/2014Registered 09/10/2014Satisfied 06/06/2016
Charge
satisfied
LLOYDS BANK PLC
Created 11/06/2014Registered 01/07/2014Satisfied 18/07/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 25/09/2012Registered 02/10/2012Satisfied 12/11/2014