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Real Leasing Solutions Limited

Real Leasing Solutions Limited is a dissolved company incorporated on 6 August 2007 with the registered office located in Solihull, West Midlands. Real Leasing Solutions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06334248
Private limited company
Age
18 years
Incorporated 6 August 2007
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
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
United Kingdom
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 4-6 Langford Arch London Road Sawston Cambridge CB22 3FX
Telephone
02031766039
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
Excell Business Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
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Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
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Thetis Bidco Limited
Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
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Thetis Topco Limited
Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
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OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
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Thetis Midco Limited
Mr Stewart James Motler and Philip Howard Grannum are mutual people.
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Sandown Garage Company,Limited(The)
Philip Howard Grannum is a mutual person.
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Granwood Limited
Philip Howard Grannum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 1 May31 Mar 2022
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £378 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£387
Increased by £224 (+137%)
Total Liabilities
-£54
Decreased by £6 (-10%)
Net Assets
£333
Increased by £230 (+223%)
Debt Ratio (%)
14%
Decreased by 22.86% (-62%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Philip Howard Grannum Details Changed
3 Years Ago on 20 Jun 2022
Mrs Venetia Lois Cooper Details Changed
3 Years Ago on 20 Jun 2022
Mr William Thomas Dawson Details Changed
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 13 Mar 2024
Confirmation statement made on 12 May 2023 with no updates
Submitted on 16 May 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 4 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 4 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 4 Apr 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 4 Apr 2023
Change of details for Excell Business Systems Limited as a person with significant control on 20 June 2022
Submitted on 20 Jun 2022
Director's details changed for Mr Stewart James Motler on 20 June 2022
Submitted on 20 Jun 2022
Repayment History
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