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Exrealm Limited
Exrealm Limited is a dissolved company incorporated on 25 June 1999 with the registered office located in London, Greater London. Exrealm Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 July 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
03796599
Private limited company
Age
26 years
Incorporated
25 June 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Exrealm Limited
Contact
Update Details
Address
130 Shaftesbury Avenue 2nd Floor
London
W1D 5EU
Same address for the past
12 years
Companies in W1D 5EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Freddy Achiel Bracke
Director • Belgian • Lives in Luxembourg • Born in Oct 1944
Liesbeth Van Mol
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period
31 Mar
⟶
31 Dec 2011
Traded for
9 months
Cash in Bank
£965.02K
Increased by £654.31K (+211%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£971.87K
Decreased by £23.78K (-2%)
Total Liabilities
-£4.47K
Increased by £748 (+20%)
Net Assets
£967.41K
Decreased by £24.53K (-2%)
Debt Ratio (%)
0%
Increased by 0.09% (+23%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 30 Jul 2014
Voluntary Liquidator Appointed
12 Years Ago on 11 Oct 2013
Declaration of Solvency
12 Years Ago on 11 Oct 2013
Confirmation Submitted
12 Years Ago on 7 Aug 2013
Camille Cigrang Resigned
12 Years Ago on 10 Jun 2013
Liesbeth Van Mol Appointed
12 Years Ago on 10 Jun 2013
Freddy Achiel Bracke Appointed
12 Years Ago on 10 Jun 2013
Registered Address Changed
12 Years Ago on 14 Mar 2013
Registered Address Changed
12 Years Ago on 14 Mar 2013
Confirmation Submitted
13 Years Ago on 22 Aug 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2014
Declaration of solvency
Submitted on 11 Oct 2013
Appointment of a voluntary liquidator
Submitted on 11 Oct 2013
Resolutions
Submitted on 11 Oct 2013
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2013
Change of share class name or designation
Submitted on 24 Sep 2013
Resolutions
Submitted on 24 Sep 2013
Annual return made up to 25 June 2013 with full list of shareholders
Submitted on 7 Aug 2013
Appointment of Freddy Achiel Bracke as a director
Submitted on 10 Jun 2013
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Repayment History
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