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FB Realisations 2017 Limited

FB Realisations 2017 Limited is a dissolved company incorporated on 27 October 2005 with the registered office located in London, Greater London. FB Realisations 2017 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05605548
Private limited company
Age
19 years
Incorporated 27 October 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2017 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1945
Director • PSC • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Jan 1967
Director • Finance Director • British • Lives in England • Born in Oct 1964
Director • Managing Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Group Limited
John Anthony Higton and are mutual people.
Active
Wade Furniture Group Investments Limited
John Anthony Higton is a mutual person.
Active
Wade Spring Limited
John Anthony Higton is a mutual person.
Active
Wade Furniture Group Limited
John Anthony Higton is a mutual person.
Active
Wade Properties Trustees LLP
Mr Daniel Anthony Lamplugh Wade is a mutual person.
Active
Wade Properties Trustees 2010 LLP
Mr Daniel Anthony Lamplugh Wade is a mutual person.
Active
My Realisations Limited
John Anthony Higton, , and 2 more are mutual people.
In Administration
Realmalt Limited
John Anthony Higton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
2 Oct 2016
For period 2 Oct2 Oct 2016
Traded for 12 months
Cash in Bank
£524K
Increased by £156K (+42%)
Turnover
£23.18M
Increased by £527K (+2%)
Employees
130
Decreased by 27 (-17%)
Total Assets
£4.62M
Decreased by £187K (-4%)
Total Liabilities
-£17.81M
Decreased by £390K (-2%)
Net Assets
-£13.18M
Increased by £203K (-2%)
Debt Ratio (%)
385%
Increased by 6.87% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 3 Sep 2024
Moved to Dissolution
1 Year 3 Months Ago on 3 Jun 2024
Administration Period Extended
2 Years 9 Months Ago on 14 Nov 2022
Administration Period Extended
4 Years Ago on 5 Dec 2020
Administration Period Extended
5 Years Ago on 16 Jun 2020
Charge Satisfied
5 Years Ago on 11 Jun 2020
Administration Period Extended
6 Years Ago on 9 Nov 2018
Registered Address Changed
6 Years Ago on 1 Nov 2018
Registered Address Changed
7 Years Ago on 13 Dec 2017
Administrator Appointed
7 Years Ago on 8 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2024
Notice of move from Administration to Dissolution
Submitted on 3 Jun 2024
Notice of order removing administrator from office
Submitted on 30 Dec 2023
Administrator's progress report
Submitted on 22 Dec 2023
Notice of appointment of a replacement or additional administrator
Submitted on 28 Nov 2023
Administrator's progress report
Submitted on 21 Jun 2023
Administrator's progress report
Submitted on 19 Dec 2022
Notice of extension of period of Administration
Submitted on 14 Nov 2022
Administrator's progress report
Submitted on 23 Jun 2022
Administrator's progress report
Submitted on 22 Dec 2021
Repayment History
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