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KCG Realisations (2019) Limited

KCG Realisations (2019) Limited is a dissolved company incorporated on 3 June 1994 with the registered office located in London, Greater London. KCG Realisations (2019) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 8 May 2024 (1 year 6 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02935516
Private limited company
Age
31 years
Incorporated 3 June 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 6 years
Telephone
01256880488
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1947 • Sportsground Contractor
Director • British • Lives in UK • Born in Apr 1960
Secretary • Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitch Development Solutions Limited
William Martin is a mutual person.
Active
Beacon Landscapes Limited
William Martin is a mutual person.
Active
Pitch Development Hire Ltd
William Martin is a mutual person.
Active
Willowbank Farm 2022 Ltd
Richard Veitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£6.49K
Increased by £5.14K (+383%)
Turnover
Unreported
Decreased by £5.55M (-100%)
Employees
31
Increased by 31 (%)
Total Assets
£1.9M
Decreased by £207.99K (-10%)
Total Liabilities
-£1.4M
Decreased by £125.46K (-8%)
Net Assets
£501.04K
Decreased by £82.53K (-14%)
Debt Ratio (%)
74%
Increased by 1.32% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 8 May 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Dec 2023
Liquidator Removed By Court
1 Year 11 Months Ago on 8 Dec 2023
Voluntary Liquidator Appointed
5 Years Ago on 19 Dec 2019
Moved to Voluntary Liquidation
5 Years Ago on 4 Dec 2019
Registered Address Changed
6 Years Ago on 22 Feb 2019
Administrator Appointed
6 Years Ago on 21 Feb 2019
Group Accounts Submitted
7 Years Ago on 5 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Jul 2018
Full Accounts Submitted
8 Years Ago on 4 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Dec 2023
Removal of liquidator by court order
Submitted on 8 Dec 2023
Liquidators' statement of receipts and payments to 3 December 2022
Submitted on 23 Jan 2023
Liquidators' statement of receipts and payments to 3 December 2021
Submitted on 7 Feb 2022
Liquidators' statement of receipts and payments to 3 December 2020
Submitted on 12 Feb 2021
Appointment of a voluntary liquidator
Submitted on 19 Dec 2019
Administrator's progress report
Submitted on 4 Dec 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 Dec 2019
Repayment History
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