Having been setup in 2002, Gustav (Realisations) Ltd has its registered office in London, it's status at Companies House is "Dissolved". This organisation has 4 directors. We don't currently know the number of employees at Gustav (Realisations) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRIDGE, Mark Nicholas Kennedy | 13 April 2012 | 08 May 2012 | 1 |
| EARL, David Mark | 15 December 2010 | 13 April 2012 | 1 |
| WINSTON, Meredith Amy | 15 December 2010 | 13 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKAR, Dilbina Manjit Kaur | 12 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 February 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 24 November 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 November 2014 | |
| AD01 - Change of registered office address | 04 August 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 November 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| AD01 - Change of registered office address | 21 February 2013 | |
| 2.34B - N/A | 17 October 2012 | |
| F2.18 - N/A | 28 June 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| 2.16B - N/A | 14 June 2012 | |
| 2.17B - N/A | 14 June 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| AD01 - Change of registered office address | 25 April 2012 | |
| 2.12B - N/A | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2012 | |
| CERTNM - Change of name certificate | 19 April 2012 | |
| CONNOT - N/A | 19 April 2012 | |
| AP03 - Appointment of secretary | 12 March 2012 | |
| TM02 - Termination of appointment of secretary | 12 March 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| MEM/ARTS - N/A | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
| 225 - Change of Accounting Reference Date | 20 January 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 225 - Change of Accounting Reference Date | 18 November 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 225 - Change of Accounting Reference Date | 12 September 2003 | |
| 287 - Change in situation or address of Registered Office | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 395 - Particulars of a mortgage or charge | 16 April 2003 | |
| CERTNM - Change of name certificate | 01 April 2003 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 287 - Change in situation or address of Registered Office | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| NEWINC - New incorporation documents | 19 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 13 April 2012 | Outstanding |
N/A |
| Deed of assignment | 15 December 2011 | Outstanding |
N/A |
| Debenture | 21 April 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 12 May 2010 | Outstanding |
N/A |
| Debenture | 12 May 2010 | Outstanding |
N/A |
| Composite guarantee & debenture | 04 April 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 March 2003 | Fully Satisfied |
N/A |
