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St Realisations 2019 Limited

St Realisations 2019 Limited is a dissolved company incorporated on 14 July 1999 with the registered office located in London, City of London. St Realisations 2019 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03806750
Private limited company
Age
26 years
Incorporated 14 July 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 July 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Telephone
01273403000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Banker • British • Born in Jun 1968 • Lives in UK
Director • Cfo • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Sep 1965
Steamer Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mark James Saunders is a mutual person.
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Mark James Saunders is a mutual person.
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Mark James Saunders is a mutual person.
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M J Saunders Consultancy Ltd
Mark James Saunders is a mutual person.
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Luxury British Design Holdings Limited
Mark James Saunders is a mutual person.
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Luxury British Design 1 Limited
Mark James Saunders is a mutual person.
Active
Luxury British Design 2 Limited
Mark James Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Jun 2017
For period 30 Dec30 Jun 2017
Traded for 18 months
Cash in Bank
£177K
Decreased by £2.69M (-94%)
Turnover
£37.28M
Increased by £13.52M (+57%)
Employees
469
Increased by 67 (+17%)
Total Assets
£32.89M
Increased by £1.65M (+5%)
Total Liabilities
-£22.65M
Increased by £2.52M (+13%)
Net Assets
£10.24M
Decreased by £874K (-8%)
Debt Ratio (%)
69%
Increased by 4.44% (+7%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 15 Apr 2025
Liquidator Removed By Court
3 Years Ago on 15 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 23 Dec 2021
Voluntary Liquidator Appointed
5 Years Ago on 19 Nov 2019
Moved to Voluntary Liquidation
5 Years Ago on 29 Oct 2019
Registered Address Changed
6 Years Ago on 7 Mar 2019
Administrator Appointed
6 Years Ago on 25 Jan 2019
Confirmation Submitted
7 Years Ago on 16 Jul 2018
New Charge Registered
7 Years Ago on 21 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 28 October 2023
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 28 Dec 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 15 Jul 2022
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021
Submitted on 23 Dec 2021
Liquidators' statement of receipts and payments to 28 October 2021
Submitted on 21 Dec 2021
Liquidators' statement of receipts and payments to 28 October 2020
Submitted on 31 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 May 2020
Repayment History
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