RL

REALFI LIMITED

Dissolved

Company number 02857929

London · Incorporated 29 September 1993

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

REALFI LIMITED, a private limited company registered in England and Wales, was dissolved on 18 February 2014 having been incorporated on 29 September 1993. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is HAWES, William Robert (appointed 2 November 2007). BENTINCK SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2011, on 6 August 2012. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 18 February 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HAWES, William Robert
Director
2 November 2007
BS
BENTINCK SECRETARIES LIMITED
Corporate Secretary
29 September 1993
TJ
TABONE, Jason Anthony
Director · Resigned
30 August 2007
BJ
BRADSHAW, Jamie Nicholas
Director · Resigned
30 November 2001
PD
PIRLO, Donatello
Director · Resigned
6 October 2000
BA
BARONI, Andrea Maria
Director · Resigned
1 May 1998
SB
SAFA, Bijan Akhavan
Director · Resigned
1 May 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
15 December 1997
TL
TAYLOR, Linda Ruth
Director · Resigned
15 December 1997
VE
VERNET, Emmanuel
Director · Resigned
20 December 1995
SV
SCHERER VAN CAUTER, Corinne
Secretary · Resigned
11 November 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 September 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
29 September 1993
MV
MULLER, Veronique
Secretary · Resigned
29 September 1993
MJ
METZGER, John Henri
Director · Resigned
29 September 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2014 View
Gazette Notice Voluntary
Gazette
5 November 2013 View
Dissolution Application Strike Off Company
Dissolution
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2005 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Annual Return
18 October 2001 View
Legacy
Address
5 September 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Annual Return
11 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
1 August 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Address
24 December 1998 View
Legacy
Annual Return
16 October 1998 View
Legacy
Accounts
9 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Annual Return
25 October 1996 View
Legacy
Accounts
17 October 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Accounts
6 July 1995 View
Legacy
Officers
1 November 1994 View
Legacy
Annual Return
26 October 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Accounts
22 November 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Capital
27 October 1993 View
Legacy
Address
11 October 1993 View
Legacy
Officers
11 October 1993 View
Incorporation Company
Incorporation
29 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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