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Ed Realisations Limited

Ed Realisations Limited is a dissolved company incorporated on 13 December 2011 with the registered office located in London, Greater London. Ed Realisations Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07880479
Private limited company
Age
13 years
Incorporated 13 December 2011
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
Address
4th Floor Alan House 10 John Princes Street
London
W1G 0AH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1969
Director • English • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Logistics Management Limited
Neil Michael Osmond Dickinson and Jeremy Guy Greenland are mutual people.
Active
Evander Property Group Ltd
Jeremy Guy Greenland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£421.98K
Increased by £54.76K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£511.98K
Increased by £144.76K (+39%)
Total Liabilities
-£72.11K
Decreased by £60.26K (-46%)
Net Assets
£439.87K
Increased by £205.02K (+87%)
Debt Ratio (%)
14%
Decreased by 21.96% (-61%)
Latest Activity
Registered Address Changed
11 Years Ago on 24 Oct 2014
Declaration of Solvency
11 Years Ago on 23 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 23 Oct 2014
Small Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Mr Neil Michael Osmond Dickinson Details Changed
11 Years Ago on 5 Dec 2013
Mr Jeremy Guy Greenland Details Changed
11 Years Ago on 5 Dec 2013
Small Accounts Submitted
12 Years Ago on 18 Sep 2013
Accounting Period Extended
12 Years Ago on 19 Jun 2013
Mrs Hilary Spivey Appointed
12 Years Ago on 10 Apr 2013
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Documents
Liquidators' statement of receipts and payments to 12 October 2015
Submitted on 4 Dec 2015
Certificate of change of name
Submitted on 24 Feb 2015
Change of name notice
Submitted on 24 Feb 2015
Registered office address changed from 91 Gower Street London WC1E 6AB to 4Th Floor Alan House 10 John Princes Street London W1G 0AH on 24 October 2014
Submitted on 24 Oct 2014
Appointment of a voluntary liquidator
Submitted on 23 Oct 2014
Declaration of solvency
Submitted on 23 Oct 2014
Resolutions
Submitted on 23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 1 Oct 2014
Certificate of change of name
Submitted on 8 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Submitted on 7 Jan 2014
Repayment History
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