AR

ANT REALISATIONS LIMITED

Dissolved

Company number 07111190

London · Incorporated 22 December 2009

10 Fleet Place, London, EC4M 7QS

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

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

Company history

Previous company names

INGLEBY (1837) LIMITED · 22 December 2009 – 20 May 2010

ANTLER LIMITED · 20 May 2010 – 3 October 2020

Previous registered addresses

C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL · until 9 December 2021

Northdown House 11-21 Northdown Street London N1 9BN · until 2 June 2020

Alfred Street Bury Lancashire BL9 9EF · until 8 November 2013

55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom · until 1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 December 2018

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

Officers

PK
PRATT, Kenneth Charles
Director
31 August 2018
HJ
HARRIS, James Andrew
Director · Resigned
31 August 2018
HM
HALL, Mark Alan Stanley
Director · Resigned
28 March 2018
AR
APOLLO, Robert John Jozef
Director · Resigned
16 January 2017
SB
SHAH, Bharat Chimanlal
Director · Resigned
12 January 2017
AS
ADCOCK, Simon Mark Peter
Director · Resigned
6 April 2016
CS
CASE, Simon
Secretary · Resigned
31 July 2015
CS
CASE, Simon John
Director · Resigned
31 July 2015
PK
PACEY, Keith
Director · Resigned
21 May 2015
HK
HOLDT, Keith Christian
Director · Resigned
12 May 2015
SD
SHARMAN, David Peter
Director · Resigned
31 January 2014
RJ
REYNOLDS, Julia
Director · Resigned
31 January 2013
GG
GOULD, Gerard
Director · Resigned
25 June 2012
BS
BURROWS, Simon Glyn
Director · Resigned
26 May 2010
CG
CAPELL, Gary Richard Laurence
Director · Resigned
26 May 2010
MW
MONTAGUE, William
Director · Resigned
26 May 2010
SR
SUTCLIFFE, Richard John
Director · Resigned
26 May 2010
WR
WOODCOCK, Robert Jeffrey
Director · Resigned
26 May 2010
FP
FIGGINS, Paul
Director · Resigned
19 May 2010
GJ
GRENFELL, James Bruce
Director · Resigned
19 May 2010
HC
HURLEY, Christopher Richard
Director · Resigned
19 May 2010
ST
STANNARD, Terry George
Director · Resigned
19 May 2010
BD
BENJAMIN, David
Director · Resigned
3 May 2010
SS
SMITH, Simon Mark
Director · Resigned
3 May 2010
FR
FINDING, Rebecca Jayne
Director · Resigned
22 December 2009

Persons with significant control

PS
Antler (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
22 May 2025 View
Gazette Dissolved Liquidation
Gazette
18 August 2022 View
Liquidation In Administration Move To Dissolution
Insolvency
18 May 2022 View
Liquidation In Administration Progress Report
Insolvency
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Liquidation In Administration Progress Report
Insolvency
21 June 2021 View
Liquidation In Administration Extension Of Period
Insolvency
7 May 2021 View
Liquidation In Administration Progress Report
Insolvency
22 December 2020 View
Certificate Change Of Name Company
Change Of Name
3 October 2020 View
Change Of Name Notice
Change Of Name
3 October 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
15 August 2020 View
Liquidation In Administration Proposals
Insolvency
22 July 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 July 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 May 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 April 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Group
Accounts
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Resolution
Resolution
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Resolution
Resolution
26 July 2017 View
Capital Name Of Class Of Shares
Capital
18 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 June 2017 View
Resolution
Resolution
15 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
7 June 2017 View
Capital Name Of Class Of Shares
Capital
7 June 2017 View
Resolution
Resolution
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Accounts With Accounts Type Group
Accounts
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Resolution
Resolution
24 June 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Capital Name Of Class Of Shares
Capital
21 June 2016 View
Capital Name Of Class Of Shares
Capital
21 June 2016 View
Capital Alter Shares Consolidation
Capital
20 June 2016 View
Capital Alter Shares Subdivision
Capital
20 June 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Group
Accounts
21 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Group
Accounts
21 November 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Capital Return Purchase Own Shares
Capital
4 March 2011 View
Capital Cancellation Shares
Capital
3 March 2011 View
Resolution
Resolution
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Legacy
Mortgage
18 August 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Legacy
Mortgage
4 June 2010 View
Capital Allotment Shares
Capital
1 June 2010 View
Resolution
Resolution
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Legacy
Mortgage
27 May 2010 View
Legacy
Mortgage
26 May 2010 View
Legacy
Mortgage
25 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Certificate Change Of Name Company
Change Of Name
20 May 2010 View
Resolution
Resolution
20 May 2010 View
Incorporation Company
Incorporation
22 December 2009 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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  • Detailed financial statements
  • Credit score & payment risk
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