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V Realisation Limited

V Realisation Limited is a dissolved company incorporated on 10 December 2008 with the registered office located in London, City of London. V Realisation Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06769820
Private limited company
Age
16 years
Incorporated 10 December 2008
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
Level 13 Broadgate Tower
Primrose Street
London
EC2A 2EW
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Jersey • Born in Jan 1948
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1951
Director • British • Lives in UK • Born in Aug 1955
Director • Investment Manager • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Parabola Land Limited
DM Company Services (London) Limited is a mutual person.
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Parabola ARTS Limited
DM Company Services (London) Limited is a mutual person.
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SSL (Pewsey) Limited
Mr Timothy James Wright is a mutual person.
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Parabola Property Limited
DM Company Services (London) Limited is a mutual person.
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Parabola Edinburgh Park Centre Limited
DM Company Services (London) Limited is a mutual person.
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Parabola Edinburgh Park Hermiston Limited
DM Company Services (London) Limited is a mutual person.
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Net Zero Watch Limited
Mr David Martin Bralsford is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£243.5K
Decreased by £331.11K (-58%)
Turnover
£15.83K
Decreased by £1.29M (-99%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£311.63K
Decreased by £831.52K (-73%)
Total Liabilities
-£1.01M
Decreased by £296.76K (-23%)
Net Assets
-£697.14K
Decreased by £534.76K (+329%)
Debt Ratio (%)
324%
Increased by 209.5% (+183%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 22 Oct 2013
Application To Strike Off
11 Years Ago on 11 Oct 2013
Confirmation Submitted
12 Years Ago on 20 Dec 2012
Group Accounts Submitted
12 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 6 Jan 2012
Group Accounts Submitted
13 Years Ago on 11 Oct 2011
Registered Address Changed
14 Years Ago on 22 Aug 2011
Registered Address Changed
14 Years Ago on 7 Jan 2011
Dm Company Services (London) Limited Details Changed
14 Years Ago on 31 Dec 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 11 Oct 2013
Annual return made up to 10 December 2012 with full list of shareholders
Submitted on 20 Dec 2012
Group of companies' accounts made up to 31 December 2011
Submitted on 28 Sep 2012
Annual return made up to 10 December 2011 with full list of shareholders
Submitted on 6 Jan 2012
Group of companies' accounts made up to 31 December 2010
Submitted on 11 Oct 2011
Certificate of change of name
Submitted on 8 Sep 2011
Registered office address changed from 6Th Floor 30-34 Moorgate London EC2R 6DN on 22 August 2011
Submitted on 22 Aug 2011
Annual return made up to 10 December 2010 with full list of shareholders
Submitted on 7 Jan 2011
Repayment History
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