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JTB Realisations Limited

JTB Realisations Limited is a dissolved company incorporated on 4 June 1934 with the registered office located in London, Greater London. JTB Realisations Limited was registered 91 years ago.
Status
Dissolved
Dissolved on 5 July 2019 (6 years ago)
Was 85 years old at the time of dissolution
Following liquidation
Company No
00288766
Private limited company
Age
91 years
Incorporated 4 June 1934
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
01244320717
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Executive Chairman • British • Lives in England • Born in Mar 1954
Director • Cfo • British • Lives in Wales • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
GK Director Services Limited
Mr Michael David Killick is a mutual person.
Active
Bristol & Clifton Golf Club Limited
Mr David John Riddiford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £38K (-3%)
Turnover
£79.92M
Increased by £1.59M (+2%)
Employees
529
Increased by 60 (+13%)
Total Assets
£35.13M
Decreased by £2.62M (-7%)
Total Liabilities
-£29.25M
Decreased by £2.38M (-8%)
Net Assets
£5.88M
Decreased by £235K (-4%)
Debt Ratio (%)
83%
Decreased by 0.54% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jul 2019
Moved to Dissolution
6 Years Ago on 5 Apr 2019
Administration Period Extended
7 Years Ago on 31 Jan 2018
Registered Address Changed
8 Years Ago on 9 Apr 2017
Administrator Appointed
8 Years Ago on 6 Apr 2017
Accounting Period Extended
8 Years Ago on 1 Feb 2017
Simon Edward Cook Resigned
8 Years Ago on 27 Jan 2017
Mr David John Riddiford Appointed
8 Years Ago on 19 Dec 2016
David Robert Short Resigned
8 Years Ago on 6 Oct 2016
Charge Satisfied
8 Years Ago on 28 Sep 2016
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Documents
Bona Vacantia disclaimer
Submitted on 10 Jun 2024
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2019
Administrator's progress report
Submitted on 5 Apr 2019
Notice of move from Administration to Dissolution
Submitted on 5 Apr 2019
Administrator's progress report
Submitted on 1 Nov 2018
Administrator's progress report
Submitted on 2 May 2018
Notice of extension of period of Administration
Submitted on 31 Jan 2018
Administrator's progress report
Submitted on 3 Nov 2017
Statement of affairs with form AM02SOA
Submitted on 19 May 2017
Notice of deemed approval of proposals
Submitted on 11 May 2017
Repayment History
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