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North Woolwich Realisation Limited
North Woolwich Realisation Limited is a dissolved company incorporated on 31 January 1974 with the registered office located in London, Greater London. North Woolwich Realisation Limited was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 April 2017
(8 years ago)
Was
43 years old
at the time of dissolution
Company No
01158778
Private limited company
Age
51 years
Incorporated
31 January 1974
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2008
(1 year)
Accounts type is
Group
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about North Woolwich Realisation Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Esglobalsolutions.com
See All Contacts
People
Officers
8
Shareholders
8
Controllers (PSC)
-
Mr Michael Russell Birke
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1951
Gerald Farquahrson Kite
Director • British • Lives in England • Born in Dec 1952
Mr Oliver Charles Watts
Director • British • Lives in UK • Born in Jun 1961
Mr Jeffrey Richard Burke
Director • British • Lives in UK • Born in Nov 1960
Derek Michael Roll
Director • British • Lives in England • Born in Aug 1946
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Es Global Holdings Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Es Global Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Edwin Shirley Staging Ltd
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Esg Corporate Trustees Ltd
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Nes Overlay Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Project Prestige Bidco Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Project Prestige Midco Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
Project Prestige Topco Limited
Mr Jeffrey Richard Burke and Mr Oliver Charles Watts are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
£1.04M
Increased by £978K (+1528%)
Turnover
£36.32M
Increased by £15.48M (+74%)
Employees
126
Increased by 52 (+70%)
Total Assets
£13.77M
Increased by £3.34M (+32%)
Total Liabilities
-£9.87M
Increased by £2.31M (+30%)
Net Assets
£3.9M
Increased by £1.04M (+36%)
Debt Ratio (%)
72%
Decreased by 0.86% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 22 Aug 2013
Voluntary Liquidator Resigned
12 Years Ago on 11 Jan 2013
Moved to Voluntary Liquidation
13 Years Ago on 23 Aug 2012
Administrator Appointed
13 Years Ago on 4 Jul 2012
Administration Period Extended
13 Years Ago on 24 Feb 2012
Registered Address Changed
14 Years Ago on 18 Aug 2011
Registered Address Changed
14 Years Ago on 24 Mar 2011
Administrator Appointed
14 Years Ago on 16 Mar 2011
Mr Michael Russell Birke Details Changed
14 Years Ago on 11 Nov 2010
Confirmation Submitted
14 Years Ago on 11 Nov 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 13 Apr 2017
Liquidators' statement of receipts and payments to 20 December 2016
Submitted on 13 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jan 2017
Liquidators' statement of receipts and payments to 22 August 2016
Submitted on 13 Sep 2016
Liquidators' statement of receipts and payments to 22 August 2015
Submitted on 28 Oct 2015
Liquidators' statement of receipts and payments to 22 August 2014
Submitted on 13 Oct 2014
Liquidators' statement of receipts and payments to 22 August 2013
Submitted on 23 Oct 2013
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 22 August 2013
Submitted on 22 Aug 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Jan 2013
Administrator's progress report to 17 August 2012
Submitted on 23 Aug 2012
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Repayment History
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