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Z2 Realisations Limited

Z2 Realisations Limited is a insolvency company incorporated on 16 December 2002 with the registered office located in London, Greater London. Z2 Realisations Limited was registered 22 years ago.
Status
Insolvency
Company No
04618512
Private limited company
Age
22 years
Incorporated 16 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 621 days
Dated 16 December 2022 (2 years 9 months ago)
Next confirmation dated 16 December 2023
Was due on 30 December 2023 (1 year 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 591 days
For period 1 May ⟶ 30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2023
Was due on 29 January 2024 (1 year 7 months ago)
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Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 10 Aug 2023 (2 years 1 month ago)
Previous address was Pegaso Showrooms 26 Westland Place London N1 7JH
Telephone
08458622056
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
3
Martin Robert Cole
Director • British • Lives in UK • Born in Aug 1967
Kenny Yat Keung Chan
Director • Merchant • Canadian • Lives in England • Born in Jan 1964
Mrs Wai Sheung Chan
PSC • British • Lives in UK • Born in May 1963
Mr Lee Pak Chan
PSC • Chinese • Lives in China • Born in Apr 1934
Mr Kenny Yat Keung Chan
PSC • Canadian • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zone Two Group Ltd
Kenny Yat Keung Chan and Martin Robert Cole are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
Traded for 12 months
Cash in Bank
£110.39K
Decreased by £108.51K (-50%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 4 (-14%)
Total Assets
£2.53M
Decreased by £521.65K (-17%)
Total Liabilities
-£2.71M
Decreased by £112.49K (-4%)
Net Assets
-£174.1K
Decreased by £409.17K (-174%)
Debt Ratio (%)
107%
Increased by 14.58% (+16%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
1 Month Ago on 6 Aug 2025
Administration Period Extended
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 10 Aug 2023
Administrator Appointed
2 Years 1 Month Ago on 10 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Dec 2022
New Charge Registered
3 Years Ago on 14 Jun 2022
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Documents
Notice of move from Administration to Dissolution
Submitted on 6 Aug 2025
Administrator's progress report
Submitted on 26 Feb 2025
Administrator's progress report
Submitted on 19 Aug 2024
Notice of extension of period of Administration
Submitted on 2 Jul 2024
Administrator's progress report
Submitted on 29 Feb 2024
Notice of appointment of a replacement or additional administrator
Submitted on 15 Dec 2023
Notice of order removing administrator from office
Submitted on 8 Dec 2023
Certificate of change of name
Submitted on 18 Oct 2023
Change of name notice
Submitted on 18 Oct 2023
Notice of deemed approval of proposals
Submitted on 31 Aug 2023
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Repayment History
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