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BM (Wok) Realisations Limited

BM (Wok) Realisations Limited is a dissolved company incorporated on 23 November 1972 with the registered office located in . BM (Wok) Realisations Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 23 December 2024 (8 months ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
01083452
Private limited company
Age
52 years
Incorporated 23 November 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 August 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
01483564838
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Apr 1962
Director • Businessman • British • Lives in England • Born in Aug 1966
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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Robert Darvall (Iberia) Limited
Kevin Francis Osullivan, , and 1 more are mutual people.
Dissolved
Bishop's Move (Brighton) Limited
Kevin Francis Osullivan, , and 1 more are mutual people.
Dissolved
Bishop's Move (Edinburgh) Limited
Kevin Francis Osullivan and are mutual people.
Dissolved
Bishop's Move (Chichester) Limited
Kevin Francis Osullivan and are mutual people.
Dissolved
Ets Realisations 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
£1.22M
Decreased by £365.24K (-23%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£1.57M
Decreased by £365.25K (-19%)
Total Liabilities
-£932.84K
Decreased by £358.03K (-28%)
Net Assets
£632.86K
Decreased by £7.22K (-1%)
Debt Ratio (%)
60%
Decreased by 7.27% (-11%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 23 Dec 2024
Liquidator Removed By Court
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Registered Address Changed
4 Years Ago on 21 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 13 Oct 2020
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 23 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Sep 2024
Liquidators' statement of receipts and payments to 9 September 2023
Submitted on 26 Oct 2023
Liquidators' statement of receipts and payments to 9 September 2022
Submitted on 31 Oct 2022
Removal of liquidator by court order
Submitted on 22 Sep 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022
Submitted on 5 Jul 2022
Liquidators' statement of receipts and payments to 9 September 2021
Submitted on 10 Nov 2021
Registered office address changed from Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD England to 25 Moorgate London EC2R 6AY on 21 October 2020
Submitted on 21 Oct 2020
Statement of affairs
Submitted on 13 Oct 2020
Resolutions
Submitted on 13 Oct 2020
Repayment History
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