Sisl Realisations Limited

In liquidationAccounts overdue Confirmation statement overdue 03207807 Private limited company
Incorporated
5 June 1996 (30 years)
Previously known as
Samurai International Sportswear Ltd. (until 1 October 2020)
Marquesman Sports Services Limited (until 9 November 2006)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Owned by
Terrence Edward Dennis Sands
Accounts type
Total exemption full
Region
East of England
Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY

Filing status

Accounts due
30 June 2021 (overdue)
Last accounts
31 December 2018
Conf. stmt due
14 March 2021 (overdue)
Last conf. stmt
31 January 2020

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2015
British
Born October 1984 (42)
Director · Appointed 20 April 2004
British
Born April 1957 (69)
Officer history (17 former)
17 August 2020
Resigned Hoy, William Leonard as Director
17 August 2020
Resigned Friday, Michael John as Director
17 August 2020
Resigned Brand, Richard Adam as Director
17 August 2020
Resigned Sands, Tracey as Director
1 June 2020
Appointed Brand, Richard Adam as Director
1 June 2020
Appointed Sands, Tracey as Director
1 June 2020
Resigned Pells, Michael Henry as Director
17 April 2020
Resigned Marrison, Robert Lee as Secretary
17 April 2020
Appointed Hoy, William Leonard as Director
17 April 2020
Resigned Marrison, Robert Lee as Director
5 July 2019
Resigned Weston, Alison Clare as Director
1 March 2018
Appointed Weston, Alison Clare as Director
18 September 2017
Appointed Pells, Michael Henry as Director
1 August 2016
Appointed Marrison, Robert Lee as Director
13 May 2016
Resigned Humble, Michael James as Director
10 February 2015
Appointed Marrison, Robert Lee as Secretary
5 January 2015
Appointed Theobald, Keeley as Director
1 December 2012
Appointed Humble, Michael James as Director
30 November 2012
Resigned Brand, Richard Adam as Director
22 December 2010
Resigned Lawrence, Christopher Hugh as Director
23 December 2009
Appointed Lawrence, Christopher Hugh as Director
23 December 2009
Resigned Bridgstock, Neil Robert as Secretary
23 December 2009
Resigned Bridgstock, Neil Robert as Director
23 December 2009
Appointed Brand, Richard Adam as Director
23 December 2009
Resigned Hodgkinson, Simon David as Director
8 April 2008
Appointed Friday, Michael John as Director
20 April 2004
Appointed Sands, Terrence Edward Dennis as Director
22 April 2003
Resigned Bembridge, Duncan Philip as Director
14 March 2002
Appointed Bembridge, Duncan Philip as Director
5 June 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 June 1996
Appointed Bridgstock, Neil Robert as Secretary
5 June 1996
Resigned London Law Services Limited as Corporate Nominee Director
5 June 1996
Appointed Hodgkinson, Simon David as Director
5 June 1996
Appointed London Law Services Limited as Corporate Nominee Director
5 June 1996
Appointed Bridgstock, Neil Robert as Director
5 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Return of final meeting in a creditors' voluntary winding up

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