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WS Realisations Limited
WS Realisations Limited is a dissolved company incorporated on 19 January 2000 with the registered office located in London, Greater London. WS Realisations Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
03909772
Private limited company
Age
25 years
Incorporated
19 January 2000
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about WS Realisations Limited
Contact
Address
KMPG LLP
15 Canada Square
London
E14 5GL
Same address for the past
8 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Worldstores.co.uk
See All Contacts
People
Officers
7
Shareholders
9
Controllers (PSC)
-
David Joseph Murray
Director • Secretary • British • Lives in UK • Born in Apr 1972
Mr Tim Campbell
Director • Managing Director • British • Lives in UK • Born in May 1981
Peter Baines
Director • Investment Professional • British • Lives in England • Born in Sep 1962
Mr Marc Fournier
Director • Managing Partner • French • Lives in France • Born in Mar 1971
Mr Mark William Evans
Director • Venture Capitalist • Canadian • Lives in England • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Action Tutoring Ltd
Peter Baines is a mutual person.
Active
Triggerlabs Limited
David Joseph Murray is a mutual person.
Active
The Mercia Film Limited Liability Partnership
Peter Baines is a mutual person.
Active
Advent Life Sciences LLP
Peter Baines is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period
31 Jan
⟶
31 Jan 2015
Traded for
12 months
Cash in Bank
£21.25M
Increased by £20.02M (+1624%)
Turnover
£76.11M
Increased by £16.6M (+28%)
Employees
355
Increased by 154 (+77%)
Total Assets
£42.13M
Increased by £32.83M (+353%)
Total Liabilities
-£22.03M
Increased by £15.98M (+264%)
Net Assets
£20.1M
Increased by £16.84M (+517%)
Debt Ratio (%)
52%
Decreased by 12.68% (-20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jan 2019
Moved to Dissolution
6 Years Ago on 8 Oct 2018
Administration Period Extended
7 Years Ago on 3 Nov 2017
Registered Address Changed
8 Years Ago on 16 Dec 2016
Administrator Appointed
8 Years Ago on 13 Dec 2016
Charge Satisfied
8 Years Ago on 24 Nov 2016
Mr Tim Campbell Appointed
9 Years Ago on 27 Jul 2016
David Vincent Reis Resigned
9 Years Ago on 27 Jul 2016
Group Accounts Submitted
9 Years Ago on 19 May 2016
Registered Address Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2019
Administrator's progress report
Submitted on 8 Oct 2018
Notice of move from Administration to Dissolution
Submitted on 8 Oct 2018
Administrator's progress report
Submitted on 9 Jul 2018
Administrator's progress report
Submitted on 28 Dec 2017
Notice of extension of period of Administration
Submitted on 3 Nov 2017
Administrator's progress report
Submitted on 4 Jul 2017
Statement of affairs with form 2.14B/2.15B
Submitted on 1 Jun 2017
Statement of administrator's proposal
Submitted on 20 Feb 2017
Notice of deemed approval of proposals
Submitted on 6 Jan 2017
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Repayment History
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