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SRG Realisations (2017) Plc
SRG Realisations (2017) Plc is a dissolved company incorporated on 12 March 1996 with the registered office located in London, Greater London. SRG Realisations (2017) Plc was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2020
(5 years ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03170812
Public limited company
Age
29 years
Incorporated
12 March 1996
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SRG Realisations (2017) Plc
Contact
Address
40 31st Floor
Bank Street
London
E14 5NR
England
Same address for the past
8 years
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Psgsols.com
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People
Officers
4
Shareholders
10
Controllers (PSC)
1
Mr John Arthur Warwick
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1942
Mr Jonathan Philip Mervis
Director • British • Lives in UK • Born in Dec 1942
Mr Bernard Cavan Connor
Director • British • Lives in UK • Born in Mar 1955
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moore & Buckle (Flexible Packaging) Limited
Mr John Arthur Warwick is a mutual person.
Active
Rochdale Development Company Limited
Mr John Arthur Warwick is a mutual person.
Active
John Warwick & Co Limited
Mr John Arthur Warwick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£5.07M
Decreased by £627K (-11%)
Turnover
£6.79M
Decreased by £50K (-1%)
Employees
56
Decreased by 15 (-21%)
Total Assets
£12.72M
Increased by £570K (+5%)
Total Liabilities
-£1.75M
Increased by £133K (+8%)
Net Assets
£10.96M
Increased by £437K (+4%)
Debt Ratio (%)
14%
Increased by 0.45% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 May 2020
Voluntary Liquidator Appointed
8 Years Ago on 17 Aug 2017
Accounting Period Extended
8 Years Ago on 2 Aug 2017
Declaration of Solvency
8 Years Ago on 28 Jul 2017
Group Accounts Submitted
8 Years Ago on 14 Jul 2017
Charge Satisfied
8 Years Ago on 13 Jul 2017
Registered Address Changed
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Group Accounts Submitted
9 Years Ago on 3 Aug 2016
Confirmation Submitted
9 Years Ago on 4 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2020
Liquidators' statement of receipts and payments to 16 July 2019
Submitted on 4 Sep 2019
Liquidators' statement of receipts and payments to 16 July 2018
Submitted on 21 Sep 2018
Resolutions
Submitted on 20 Apr 2018
Resolutions
Submitted on 7 Mar 2018
Change of share class name or designation
Submitted on 6 Mar 2018
Resolutions
Submitted on 1 Mar 2018
Appointment of a voluntary liquidator
Submitted on 17 Aug 2017
Certificate of change of name
Submitted on 15 Aug 2017
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Repayment History
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