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I-Realise Limited

I-Realise Limited is a dissolved company incorporated on 22 December 2004 with the registered office located in London, Greater London. I-Realise Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 22 August 2025 (2 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05319091
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
64 North Row
London
W1K 7DA
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was 4th Floor 58-59 Great Marlborough Street London W1F 7JY England
Telephone
02030086358
Email
Available in Endole App
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Director • PSC • Management Consultant • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £49.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£306.67K
Decreased by £76.11K (-20%)
Total Liabilities
-£945.94K
Increased by £207.2K (+28%)
Net Assets
-£639.28K
Decreased by £283.31K (+80%)
Debt Ratio (%)
308%
Increased by 115.46% (+60%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 22 Aug 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 24 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Simon James Puryer Resigned
3 Years Ago on 12 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2025
Statement of affairs
Submitted on 22 Apr 2024
Appointment of a voluntary liquidator
Submitted on 22 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Registered office address changed from 4th Floor 58-59 Great Marlborough Street London W1F 7JY England to 64 North Row London W1K 7DA on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 27 Dec 2023
Register inspection address has been changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 5-6 Argyll Street Sutherland House London W1F 7TE
Submitted on 24 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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