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Realtech Solutions Limited

Realtech Solutions Limited is a dissolved company incorporated on 16 February 2005 with the registered office located in London, City of London. Realtech Solutions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 September 2022 (2 years 12 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05365859
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Sales Director • Austrian • Lives in UK • Born in Apr 1975
Director • English • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Virium Group Ltd
Daniel James Stone is a mutual person.
Active
Virium Technology Ltd
Daniel James Stone is a mutual person.
Active
Zing Health Limited
Daniel James Stone is a mutual person.
Active
Zing Health Holdings Limited
Daniel James Stone is a mutual person.
Active
Stormstone Holdings Limited
Daniel James Stone is a mutual person.
Active
Virium Innovations Ltd
Daniel James Stone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£6.33K
Decreased by £5.36K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.69K
Increased by £83.4K (+275%)
Total Liabilities
-£112.57K
Increased by £83.47K (+287%)
Net Assets
£1.12K
Decreased by £67 (-6%)
Debt Ratio (%)
99%
Increased by 2.93% (+3%)
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 15 Sep 2022
Registered Address Changed
4 Years Ago on 28 Jul 2021
Liquidator Removed By Court
4 Years Ago on 8 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Jul 2021
Registered Address Changed
4 Years Ago on 1 Mar 2021
Liquidator Removed By Court
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Resigned
9 Years Ago on 23 Nov 2015
Registered Address Changed
9 Years Ago on 16 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 16 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jun 2022
Liquidators' statement of receipts and payments to 31 August 2021
Submitted on 26 Oct 2021
Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 July 2021
Submitted on 28 Jul 2021
Appointment of a voluntary liquidator
Submitted on 8 Jul 2021
Removal of liquidator by court order
Submitted on 8 Jul 2021
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 1 March 2021
Submitted on 1 Mar 2021
Liquidators' statement of receipts and payments to 31 August 2020
Submitted on 8 Dec 2020
Appointment of a voluntary liquidator
Submitted on 21 Jan 2019
Removal of liquidator by court order
Submitted on 21 Jan 2019
Repayment History
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