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Ets Realisations Limited

Ets Realisations Limited is a dissolved company incorporated on 1 April 1946 with the registered office located in . Ets Realisations Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 78 years old at the time of dissolution
Following liquidation
Company No
00407467
Private limited company
Age
79 years
Incorporated 1 April 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD England
Telephone
01273560660
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Apr 1962
Director • Businessman • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1965
Bishop & Sons' Depositories Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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AGM Relocation Limited
Alistair Paul Robert Bingle is a mutual person.
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Bishop & Sons' Depositories Limited
Kevin Francis Osullivan, , and 1 more are mutual people.
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Bishop's Move (Edinburgh) Limited
Kevin Francis Osullivan, , and 1 more are mutual people.
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Bishop's Move (Chichester) Limited
Kevin Francis Osullivan, , and 1 more are mutual people.
Dissolved
Bishop's Move (Tunbridge Wells) Limited
Kevin Francis Osullivan, , and 1 more are mutual people.
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Robert Darvall (Iberia) Limited
Kevin Francis Osullivan and are mutual people.
Dissolved
Bishop's Move (Brighton) Limited
Kevin Francis Osullivan and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£78.5K
Decreased by £38.08K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£363.9K
Increased by £49.82K (+16%)
Total Liabilities
-£55.87K
Increased by £6.19K (+12%)
Net Assets
£308.03K
Increased by £43.63K (+17%)
Debt Ratio (%)
15%
Decreased by 0.46% (-3%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 9 Apr 2024
Liquidator Removed By Court
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Declaration of Solvency
3 Years Ago on 2 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 2 Nov 2021
Subsidiary Accounts Submitted
5 Years Ago on 22 Oct 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
Subsidiary Accounts Submitted
6 Years Ago on 23 Oct 2018
Confirmation Submitted
7 Years Ago on 20 Aug 2018
Confirmation Submitted
8 Years Ago on 4 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2024
Liquidators' statement of receipts and payments to 17 August 2023
Submitted on 23 Oct 2023
Resolutions
Submitted on 20 Mar 2023
Liquidators' statement of receipts and payments to 17 August 2022
Submitted on 17 Oct 2022
Removal of liquidator by court order
Submitted on 22 Sep 2022
Registered office address changed from Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD England to 45 Gresham Street London EC2V 7BG on 18 July 2022
Submitted on 18 Jul 2022
Appointment of a voluntary liquidator
Submitted on 2 Nov 2021
Declaration of solvency
Submitted on 2 Nov 2021
Resolutions
Submitted on 19 Aug 2020
Repayment History
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