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SG Realisations Plc

SG Realisations Plc is a liquidation company incorporated on 9 February 1982 with the registered office located in London, Greater London. SG Realisations Plc was registered 43 years ago.
Status
Liquidation
Company No
01612364
Public limited company
Age
43 years
Incorporated 9 February 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 3207 days
Awaiting first confirmation statement
Dated 31 December 2016
Was due on 14 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 7757 days
Awaiting first accounts
For period ending 31 December 2003
Due by 31 July 2004 (21 years remaining)
Address
Quadrant House
17 Thomas More Street
Thomas More Square
London
E1W 1YW
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Warehouse Manager • British • Born in Jun 1951
Director • Management Consultant • British • Lives in England • Born in Aug 1941
Director • Sales Director • British • Born in Aug 1943
Director • Commercial Director • British • Born in Sep 1952
Director • British • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (1992–2001)
Period Ended
28 Dec 2001
For period 28 Dec28 Dec 2001
Traded for 12 months
Cash in Bank
£144.88K
Increased by £144.63K (+57850%)
Turnover
£8.88M
Increased by £733.12K (+9%)
Employees
34
Decreased by 4 (-11%)
Total Assets
£2.21M
Increased by £60.01K (+3%)
Total Liabilities
-£1.61M
Decreased by £44.71K (-3%)
Net Assets
£597.1K
Increased by £104.72K (+21%)
Debt Ratio (%)
73%
Decreased by 4.12% (-5%)
Latest Activity
Court Order to Wind Up
3 Years Ago on 20 Oct 2022
Barry Mccann Resigned
12 Years Ago on 28 Oct 2013
Barry Mccann Resigned
12 Years Ago on 28 Oct 2013
Voluntary Arrangement Completed
16 Years Ago on 30 Dec 2008
Full Accounts Submitted
23 Years Ago on 29 May 2002
Full Accounts Submitted
23 Years Ago on 29 May 2002
Full Accounts Submitted
24 Years Ago on 19 Jul 2001
Full Accounts Submitted
24 Years Ago on 19 Jul 2001
Full Accounts Submitted
25 Years Ago on 13 Jul 2000
Full Accounts Submitted
25 Years Ago on 13 Jul 2000
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Documents
Order of court to wind up
Submitted on 20 Oct 2022
Termination of appointment of Barry Mccann as a secretary
Submitted on 28 Oct 2013
Termination of appointment of Barry Mccann as a director
Submitted on 28 Oct 2013
Notice of completion of voluntary arrangement
Submitted on 30 Dec 2008
Administrator's abstract of receipts and payments to 25 September 2008
Submitted on 6 Oct 2008
Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2009
Submitted on 13 May 2008
Administrator's abstract of receipts and payments to 25 September 2008
Submitted on 7 Apr 2008
Administrator's abstract of receipts and payments to 25 March 2008
Submitted on 4 Mar 2008
Registered office changed on 20/02/08 from: quadrant house 17 thomas more street thomas more square london E1W 1YW
Submitted on 20 Feb 2008
Registered office changed on 20/02/08 from: st alphage house 2 fore street london EC2Y 5DH
Submitted on 20 Feb 2008
Repayment History
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