DREFYC (2024) REALISATIONS LTD

Company 12184449 • Liquidation Liquidator appointed • Private limited company

Company age

7 years

Company overview

Incorporation date: 2 September 2019
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

17 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Industry classification (SIC codes)

62012 62090

Previous company names

CYFERD LTD

2 September 2019 - 3 July 2024

Officers & directors (2)

BAHIA, Ranjit

Director

Appointed: 2 September 2019

Active

BASRA, Pawanjit Singh

Secretary

Appointed: 7 February 2023 • Resigned: 21 June 2024

Recent filing history (92)

24 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 July 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

5 August 2025

Administrator's progress report

Insolvency • Form AM10

17 July 2025

Notice of extension of period of Administration

Insolvency • Form AM19

4 February 2025

Administrator's progress report

Insolvency • Form AM10

16 January 2025

Confirmation statement made on 8 December 2024 with updates

Confirmation statement • Form CS01

26 September 2024

Notice of deemed approval of proposals

Insolvency • Form AM06

18 September 2024

Statement of administrator's proposal

Insolvency • Form AM03

18 September 2024

Statement of administrator's proposal

Insolvency • Form AM03

8 July 2024

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 8 July 2024

Address • Form AD01

8 July 2024

Appointment of an administrator

Insolvency • Form AM01

3 July 2024

Certificate of change of name

Change of name • Form CERTNM

25 June 2024

Termination of appointment of Pawanjit Singh Basra as a secretary on 21 June 2024

Officers • Form TM02

25 June 2024

Satisfaction of charge 121844490003 in part

Mortgage • Form MR04

25 June 2024

Satisfaction of charge 121844490002 in part

Mortgage • Form MR04

Persons with significant control (2)

Krae Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 10 September 2021

Mr Ranjit Bahia

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 2 September 2019

Charges & mortgages (3)

A registered charge

Bgii Origination LTD (As Security Trustee)

Created: 12 October 2022 • Delivered: 28 October 2022

Part satisfied

A registered charge

Kensington Capital Group Limited

Created: 13 January 2021 • Delivered: 26 January 2021

Part satisfied

A registered charge

Kensington Capital Group Limited

Created: 16 September 2020 • Delivered: 7 October 2020

Part satisfied

Insolvency history

In administration

Administration started: 2 July 2024

Administration ended: 2 July 2026

Practitioners:

Marco Piacquadio - Ground Floor Baird House Seebeck Place

Alan Brian Coleman - Ground Floor Baird House Seebeck Place

Creditors voluntary liquidation

Commencement of winding up: 2 July 2026

Practitioners:

Marco Piacquadio - Ground Floor, Baird House Seebeck Place

Alan Brian Coleman - Ground Floor Baird House Seebeck Place

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Filing status

Accounts

Next due: 30 June 2025

OVERDUE

Confirmation statement

Next due: 22 December 2025

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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