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S2 Realisations (2023) Ltd

S2 Realisations (2023) Ltd is a dissolved company incorporated on 6 January 2003 with the registered office located in Bristol, Bristol. S2 Realisations (2023) Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 8 April 2024 (1 year 6 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04628671
Private limited company
Age
22 years
Incorporated 6 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BEGBIES TRAYNOR
3rd Floor Castlemead Lower Castle Street
Bristol
BS1 3AG
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was St James Court 9-12 st James Parade Bristol BS1 3LH
Telephone
01179079924
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Engineer • British • Lives in England • Born in Dec 1947
Director • PSC • Engineer • British • Lives in England • Born in Jul 1973
Secretary • PSC • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
S2 Aerospace (Spe) Ltd
Mrs Gloria Daphne Shortman and are mutual people.
Active
S2 Aerospace Ltd
Mrs Gloria Daphne Shortman and Mr Timothy James Shortman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.44M
Increased by £365.41K (+34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.32M
Increased by £228.92K (+11%)
Total Liabilities
-£225.51K
Increased by £92.69K (+70%)
Net Assets
£2.09M
Increased by £136.23K (+7%)
Debt Ratio (%)
10%
Increased by 3.37% (+53%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
Declaration of Solvency
4 Years Ago on 8 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 7 Dec 2020
Registered Address Changed
4 Years Ago on 26 Nov 2020
Full Accounts Submitted
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 9 Jan 2020
Full Accounts Submitted
6 Years Ago on 17 Jul 2019
Confirmation Submitted
6 Years Ago on 9 Jan 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2024
Certificate of change of name
Submitted on 24 Oct 2023
Change of name notice
Submitted on 24 Oct 2023
Registered office address changed from St James Court 9-12 st James Parade Bristol BS1 3LH to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 25 April 2023
Submitted on 25 Apr 2023
Liquidators' statement of receipts and payments to 19 November 2022
Submitted on 23 Jan 2023
Liquidators' statement of receipts and payments to 19 November 2021
Submitted on 19 Jan 2022
Declaration of solvency
Submitted on 8 Dec 2020
Resolutions
Submitted on 7 Dec 2020
Appointment of a voluntary liquidator
Submitted on 7 Dec 2020
Repayment History
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