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FP Realisations 2015 Limited

FP Realisations 2015 Limited is a dissolved company incorporated on 14 March 2005 with the registered office located in London, Greater London. FP Realisations 2015 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 October 2018 (6 years ago)
Was 13 years old at the time of dissolution
Company No
05392261
Private limited company
Age
20 years
Incorporated 14 March 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
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Chief Financial Officer • English • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1962
Director • Ceo • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheveley Park Stud Limited
Mr Richard Charles Thompson is a mutual person.
Active
Thompson Investments (London) Limited
Mr Richard Charles Thompson is a mutual person.
Active
Gallanta Investments Limited
Mr Richard Charles Thompson is a mutual person.
Active
Hasse Estate Farming Company Limited
Mr Richard Charles Thompson is a mutual person.
Active
Kipling House Holdings Limited
Mr Richard Charles Thompson is a mutual person.
Active
Cheveley Park Farms Limited
Mr Richard Charles Thompson is a mutual person.
Active
Finch's Quarterley Limited
Mr Charles Ingle-Finch is a mutual person.
Active
Starnevesse Limited
Mr Richard Charles Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£635.88K
Decreased by £1.67M (-72%)
Total Liabilities
-£1.18M
Decreased by £807.44K (-41%)
Net Assets
-£548.47K
Decreased by £864.64K (-273%)
Debt Ratio (%)
186%
Increased by 99.95% (+116%)
Latest Activity
Registered Address Changed
7 Years Ago on 20 Sep 2017
Registered Address Changed
9 Years Ago on 1 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Dec 2015
Moved to Voluntary Liquidation
9 Years Ago on 19 Nov 2015
Voluntary Arrangement Completed
9 Years Ago on 27 Oct 2015
Registered Address Changed
10 Years Ago on 29 Jun 2015
Administrator Appointed
10 Years Ago on 25 Jun 2015
Charge Satisfied
10 Years Ago on 19 May 2015
Charge Satisfied
10 Years Ago on 19 May 2015
Richard Francis Townsend Coles Resigned
10 Years Ago on 1 Apr 2015
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Documents
Submitted on 25 Oct 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jul 2018
Liquidators' statement of receipts and payments to 18 November 2017
Submitted on 28 Jan 2018
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017
Submitted on 20 Sep 2017
Liquidators' statement of receipts and payments to 18 November 2016
Submitted on 26 Jan 2017
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016
Submitted on 1 Sep 2016
Administrator's progress report to 18 November 2015
Submitted on 4 Dec 2015
Appointment of a voluntary liquidator
Submitted on 4 Dec 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 19 Nov 2015
Notice of completion of voluntary arrangement
Submitted on 27 Oct 2015
Repayment History
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