GIIT REALISATIONS 6 LIMITED

Company Number		04730868
Date formed		2003-04-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-07-26
Type of accounts		DORMANT

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Company Officers of GIIT REALISATIONS 6 LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MICHAEL RUSK	Company Secretary	2004-07-29
MELVYN STEPHEN GILBERT	Director	2016-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON MICHAEL RUSK	Director	2004-07-29	2016-02-26
DAVID GARY SAUL	Director	2004-07-29	2016-02-26
MITRE SECRETARIES LIMITED	Nominated Secretary	2003-04-11	2004-07-29
GEARED INCOME INVESTMENT TRUST PLC IN ADMINISTRATIVE RECEIVERSHI	Director	2003-06-24	2004-07-29
MITRE DIRECTORS LIMITED	Nominated Director	2003-04-11	2003-06-24
MITRE SECRETARIES LIMITED	Director	2003-04-11	2003-06-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON MICHAEL RUSK	SPORTS MEMORABILIA TRADING LIMITED	Company Secretary	2009-09-04	CURRENT	2009-09-04	Dissolved 2014-09-16
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT HEAD OFFICE LIMITED	Company Secretary	2007-11-14	CURRENT	2007-11-14	Active
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED	Company Secretary	2007-07-18	CURRENT	2007-07-18	Active - Proposal to Strike off
SIMON MICHAEL RUSK	BE GORDON HOUSE LIMITED	Company Secretary	2007-05-17	CURRENT	2007-05-17	Active - Proposal to Strike off
SIMON MICHAEL RUSK	BOAL REALISATIONS LIMITED	Company Secretary	2007-05-16	CURRENT	2007-05-16	In Administration
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT FLEET STREET LIMITED	Company Secretary	2007-02-19	CURRENT	2006-11-02	Dissolved 2016-10-26
SIMON MICHAEL RUSK	CUSTARD DINER LIMITED	Company Secretary	2007-01-05	CURRENT	2007-01-05	Dissolved 2013-09-28
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT WESTBOURNE ONE	Company Secretary	2006-11-08	CURRENT	2006-11-08	Active - Proposal to Strike off
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT GROVELAND LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Active - Proposal to Strike off
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT WATLING LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Active - Proposal to Strike off
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT CITYPOINT LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Active - Proposal to Strike off
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Liquidation
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT LIMITED	Company Secretary	2006-03-03	CURRENT	2006-03-03	In Administration
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT MILTON KEYNES LIMITED	Company Secretary	2006-02-28	CURRENT	2006-02-28	Active
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT CITY LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	In Administration
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT NO.1 LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT MINORIES LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	In Administration
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT WEMBLEY LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT BASINGSTOKE LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT SOANEPOINT LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT REX LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
SIMON MICHAEL RUSK	BE RESIDENTIAL DEVELOPMENTS LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Liquidation
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT READING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Liquidation
SIMON MICHAEL RUSK	TOLLRISE LIMITED	Company Secretary	2005-11-23	CURRENT	2005-09-01	Dissolved 2014-09-16
SIMON MICHAEL RUSK	GUIDECONE LIMITED	Company Secretary	2005-11-23	CURRENT	2005-09-28	Dissolved 2016-07-26
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT REWARDS LIMITED	Company Secretary	2005-08-02	CURRENT	2005-08-02	Dissolved 2014-04-01
SIMON MICHAEL RUSK	BEHL LIMITED	Company Secretary	2004-07-16	CURRENT	2003-11-28	Dissolved 2016-07-26
SIMON MICHAEL RUSK	YARNGUIDE LIMITED	Company Secretary	2004-07-16	CURRENT	2003-11-28	Dissolved 2016-07-26
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED	Company Secretary	2001-12-12	CURRENT	2001-11-26	Active
SIMON MICHAEL RUSK	BUSINESS ENVIRONMENT GROUP E1 LIMITED	Company Secretary	2001-07-25	CURRENT	2001-07-25	Active - Proposal to Strike off
SIMON MICHAEL RUSK	BEG TIME4 LIMITED	Company Secretary	2001-06-12	CURRENT	2001-06-12	Dissolved 2014-09-16
MELVYN STEPHEN GILBERT	LANNISPORT DEVELOPMENTS LIMITED	Director	2016-02-26	CURRENT	2005-06-08	Liquidation
MELVYN STEPHEN GILBERT	LANNISPORT LIMITED	Director	2016-02-26	CURRENT	2006-02-27	Liquidation
MELVYN STEPHEN GILBERT	LANNISPORT BRISTOL LIMITED	Director	2016-02-26	CURRENT	1994-08-11	Liquidation
MELVYN STEPHEN GILBERT	FSBE NO.1 LIMITED	Director	2015-11-09	CURRENT	2006-11-02	Active - Proposal to Strike off
MELVYN STEPHEN GILBERT	WBHBE NO. 1 LIMITED	Director	2013-09-20	CURRENT	2006-08-03	Active - Proposal to Strike off
MELVYN STEPHEN GILBERT	WBHBE NO.2 LIMITED	Director	2013-09-04	CURRENT	2006-08-03	Active - Proposal to Strike off
MELVYN STEPHEN GILBERT	WBHBE LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Active - Proposal to Strike off
MELVYN STEPHEN GILBERT	APBE NO.2 LIMITED	Director	2012-10-04	CURRENT	2007-07-31	Active - Proposal to Strike off
MELVYN STEPHEN GILBERT	APBE NO.1 LIMITED	Director	2012-10-04	CURRENT	2007-07-31	Active - Proposal to Strike off
MELVYN STEPHEN GILBERT	APBE LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-07-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 22/06/2016
2016-05-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 15/03/2016
2016-04-27	DS01	APPLICATION FOR STRIKING-OFF
2016-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN STEPHEN GILBERT / 14/03/2016
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RUSK
2016-03-08	AP01	DIRECTOR APPOINTED MELVYN STEPHEN GILBERT
2015-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15	AR01	11/04/15 FULL LIST
2014-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/04/2014
2014-04-22	AD02	SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH UNITED KINGDOM
2014-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/04/2014
2014-04-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/04/2014
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11	AR01	11/04/14 FULL LIST
2014-03-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 19/02/2014
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-25	AR01	11/04/13 FULL LIST
2013-02-18	MISC	SECTION 519 CA 2006
2013-02-15	MISC	SECTION 519
2012-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2012-05-23	AR01	11/04/12 FULL LIST
2012-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06	AR01	11/04/11 FULL LIST
2010-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-08	AR01	11/04/10 FULL LIST
2010-06-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-06-08	AD02	SAIL ADDRESS CREATED
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009
2009-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX
2009-05-05	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-01-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009
2008-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-12	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-12-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-05-09	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-11-20	244	DELIVERY EXT'D 3 MTH 31/12/05
2006-07-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-08	363a	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-24	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-07-26	363a	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-02-10	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-08-10	288a	NEW DIRECTOR APPOINTED
2004-08-10	288b	SECRETARY RESIGNED
2004-08-10	288b	DIRECTOR RESIGNED
2004-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2004-08-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-04	123	NC INC ALREADY ADJUSTED 28/07/04
2004-08-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-04	RES04	£ NC 100/1000 28/07/0
2004-08-04	88(2)R	AD 28/07/04--------- £ SI 999@1=999 £ IC 1/1000
2004-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-20	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-07-08	288b	DIRECTOR RESIGNED
2003-07-01	288a	NEW DIRECTOR APPOINTED
2003-07-01	288b	DIRECTOR RESIGNED
2003-06-19	CERTNM	COMPANY NAME CHANGED INTERCEDE 1861 LIMITED CERTIFICATE ISSUED ON 19/06/03
2003-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to GIIT REALISATIONS 6 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GIIT REALISATIONS 6 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GIIT REALISATIONS 6 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIIT REALISATIONS 6 LIMITED

Intangible Assets

Patents

We have not found any records of GIIT REALISATIONS 6 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GIIT REALISATIONS 6 LIMITED

Trademarks

We have not found any records of GIIT REALISATIONS 6 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIIT REALISATIONS 6 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GIIT REALISATIONS 6 LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GIIT REALISATIONS 6 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GIIT REALISATIONS 6 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GIIT REALISATIONS 6 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2016-08-14 17:13:34
Primary Source:	Companies House

Company Overview

Company Officers of GIIT REALISATIONS 6 LIMITED

Related Directorships