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FT Realisations Ltd

FT Realisations Ltd is a liquidation company incorporated on 9 September 2015 with the registered office located in . FT Realisations Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
09769301
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 718 days
Dated 8 September 2022 (3 years ago)
Next confirmation dated 8 September 2023
Was due on 22 September 2023 (1 year 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 710 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Jun 1993
Director • British • Lives in UK • Born in May 1961
Mr James Hogarth Wren
PSC • British • Lives in UK • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Lizard Concepts Limited
Nicholas Ian Burgess Sanders is a mutual person.
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Walther Barney
Nicholas Ian Burgess Sanders is a mutual person.
Active
Walther Classics Limited
Nicholas Ian Burgess Sanders is a mutual person.
Active
Walther Properties Limited
Nicholas Ian Burgess Sanders is a mutual person.
Active
Walther Investments Limited
Nicholas Ian Burgess Sanders is a mutual person.
Active
Walther Developments Ltd
Nicholas Ian Burgess Sanders is a mutual person.
Active
Azzurri Leisure Limited
James Hogarth Wren is a mutual person.
Active
FT Apparel Limited
James Hogarth Wren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£436.84K
Decreased by £304.64K (-41%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£760.45K
Decreased by £192.87K (-20%)
Total Liabilities
-£482.95K
Increased by £41.11K (+9%)
Net Assets
£277.5K
Decreased by £233.98K (-46%)
Debt Ratio (%)
64%
Increased by 17.16% (+37%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
3 Years Ago on 15 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 1 Jan 2021
Confirmation Submitted
4 Years Ago on 31 Dec 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2025
Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 14 June 2024
Submitted on 9 Aug 2024
Change of name notice
Submitted on 16 Aug 2023
Certificate of change of name
Submitted on 16 Aug 2023
Registered office address changed from Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England to 22 York Buildings London WC2N 6JU on 22 June 2023
Submitted on 22 Jun 2023
Resolutions
Submitted on 22 Jun 2023
Appointment of a voluntary liquidator
Submitted on 22 Jun 2023
Statement of affairs
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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