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Real Eating Company Group Limited

Real Eating Company Group Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Real Eating Company Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 August 2024 (1 year ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04589044
Private limited company
Age
22 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 5, 2nd Floor, Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was PO Box 5461 Brighton East Sussex BN50 8LT United Kingdom
Telephone
01273402650
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1966
Mrs Helena Kari Hudson
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cassius Consulting Ltd
Helena Kari Hudson is a mutual person.
Active
Regular Cafes City Ltd
Helena Kari Hudson is a mutual person.
Active
Chichester North Ltd
Helena Kari Hudson is a mutual person.
Active
Canterbury North Ltd
Helena Kari Hudson is a mutual person.
Active
Real Eating Company Cafes Limited
Helena Kari Hudson is a mutual person.
In Administration
Regular Cafes Ltd
Helena Kari Hudson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£219.31K
Increased by £19.38K (+10%)
Total Liabilities
-£2.01M
Increased by £192.17K (+11%)
Net Assets
-£1.79M
Decreased by £172.79K (+11%)
Debt Ratio (%)
918%
Increased by 7.13% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 17 Aug 2024
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 18 May 2023
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Kevin James Soady Resigned
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 May 2024
Satisfaction of charge 2 in full
Submitted on 25 May 2023
Statement of affairs
Submitted on 18 May 2023
Resolutions
Submitted on 18 May 2023
Registered office address changed from PO Box 5461 Brighton East Sussex BN50 8LT United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 May 2023
Submitted on 18 May 2023
Appointment of a voluntary liquidator
Submitted on 18 May 2023
Statement of capital following an allotment of shares on 1 December 2022
Submitted on 30 Jan 2023
Termination of appointment of Kevin James Soady as a director on 24 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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