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FG Realisations No. 1 Limited

FG Realisations No. 1 Limited is a dissolved company incorporated on 12 November 1957 with the registered office located in London, Greater London. FG Realisations No. 1 Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 20 February 2016 (9 years ago)
Was 58 years old at the time of dissolution
Via compulsory strike-off
Company No
00593535
Private limited company
Age
67 years
Incorporated 12 November 1957
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewater Bio Limited
Mr Richard George Andrew Haddon is a mutual person.
Active
Turnock Associates Limited
Matthew John Turnock is a mutual person.
Active
Bluewater Bio Holdings Limited
Mr Richard George Andrew Haddon is a mutual person.
Active
23 Violins Limited
Matthew John Turnock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Aug 2010
For period 1 Oct31 Aug 2010
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
£41.08M
Increased by £7.09M (+21%)
Employees
544
Decreased by 22 (-4%)
Total Assets
£13.89M
Increased by £1.85M (+15%)
Total Liabilities
-£21.59M
Increased by £4.01M (+23%)
Net Assets
-£7.7M
Decreased by £2.15M (+39%)
Debt Ratio (%)
155%
Increased by 9.36% (+6%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Feb 2016
Voluntary Liquidator Appointed
12 Years Ago on 19 Jul 2013
Moved to Voluntary Liquidation
12 Years Ago on 15 Jul 2013
Administration Period Extended
12 Years Ago on 17 Jan 2013
Registered Address Changed
13 Years Ago on 7 Feb 2012
Administrator Appointed
13 Years Ago on 2 Feb 2012
Mr Matthew John Turnock Details Changed
14 Years Ago on 25 Aug 2011
Full Accounts Submitted
14 Years Ago on 3 Jun 2011
Confirmation Submitted
14 Years Ago on 4 May 2011
Mr Richard George Andrew Haddon Appointed
14 Years Ago on 9 Feb 2011
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Documents
Bona Vacantia disclaimer
Submitted on 2 Apr 2024
Bona Vacantia disclaimer
Submitted on 3 Jan 2023
Bona Vacantia disclaimer
Submitted on 15 Aug 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2016
Liquidators' statement of receipts and payments to 10 November 2015
Submitted on 2 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2015
Liquidators' statement of receipts and payments to 14 July 2015
Submitted on 16 Sep 2015
Liquidators' statement of receipts and payments to 14 July 2014
Submitted on 5 Sep 2014
Appointment of a voluntary liquidator
Submitted on 19 Jul 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Jul 2013
Repayment History
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