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Realys Europe Limited

Realys Europe Limited is a dissolved company incorporated on 19 September 2014 with the registered office located in London, City of London. Realys Europe Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (10 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09227207
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1974
Realys Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Realys Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Mrs Annette Jane Dale Appointed
1 Year 5 Months Ago on 3 Jun 2024
Nicholas James Heard Resigned
1 Year 8 Months Ago on 29 Feb 2024
Karen Jane Booth Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mr Andrew Slaney Page Appointed
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
Change of details for Realys Holdings Limited as a person with significant control on 16 October 2024
Submitted on 28 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Aug 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
Appointment of Mr Andrew Slaney Page as a director on 22 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Karen Jane Booth as a director on 22 February 2024
Submitted on 26 Feb 2024
Repayment History
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