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Realys Limited
Realys Limited is a dissolved company incorporated on 16 October 2012 with the registered office located in London, City of London. Realys Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2025
(6 months ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08254233
Private limited company
Age
12 years
Incorporated
16 October 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Realys Limited
Contact
Address
C/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
United Kingdom
Same address for the past
8 years
Companies in EC3N 1AG
Telephone
02032079080
Email
Unreported
Website
Realysgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Slaney Page
Director • British • Lives in England • Born in Mar 1973
Zoe Price
Director • British • Lives in UK • Born in May 1975
Annette Jane Dale
Secretary
ISG Retail Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Exterior International Limited
Andrew Slaney Page is a mutual person.
Active
ISG Interior Services Group UK Limited
Zoe Price and Andrew Slaney Page are mutual people.
In Administration
ISG Central Services Limited
Zoe Price and Andrew Slaney Page are mutual people.
In Administration
ISG Overseas Investments Limited
Zoe Price and Andrew Slaney Page are mutual people.
Liquidation
Interior Services Group (UK Holdings) Limited
Zoe Price and Andrew Slaney Page are mutual people.
Liquidation
ISG UK Retail Limited
Zoe Price and Andrew Slaney Page are mutual people.
In Administration
Interior Services Group Limited
Zoe Price and Andrew Slaney Page are mutual people.
Liquidation
ISG UK Fit Out Limited
Zoe Price and Andrew Slaney Page are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£56K
Decreased by £788K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56K
Decreased by £1.06M (-95%)
Total Liabilities
£0
Same as previous period
Net Assets
£56K
Decreased by £1.06M (-95%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
9 Months Ago on 19 Nov 2024
Application To Strike Off
10 Months Ago on 11 Nov 2024
Isg Retail Limited (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Mrs Annette Jane Dale Appointed
1 Year 3 Months Ago on 3 Jun 2024
Nicholas James Heard Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Andrew Slaney Page Appointed
1 Year 6 Months Ago on 22 Feb 2024
Karen Jane Booth Resigned
1 Year 6 Months Ago on 22 Feb 2024
Mrs Zoe Price Appointed
1 Year 6 Months Ago on 19 Feb 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 11 Nov 2024
Change of details for Isg Retail Limited as a person with significant control on 26 September 2024
Submitted on 17 Oct 2024
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Karen Jane Booth as a director on 22 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Andrew Slaney Page as a director on 22 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Matthew Charles James Blowers as a director on 15 February 2024
Submitted on 20 Feb 2024
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Repayment History
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