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FW Realisations Limited

FW Realisations Limited is a dissolved company incorporated on 6 January 2016 with the registered office located in London, City of London. FW Realisations Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 August 2024 (1 year ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09938176
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Unreported
Confirmation
Submitted
Dated 18 October 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mha Macintyre Hudson
2 London Wall Place
London
EC2Y 5AU
England
Address changed on 18 May 2022 (3 years ago)
Previous address was 35 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England
Telephone
020 39546510
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1977
Director • None • British • Lives in England • Born in Oct 1945
Director • None • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Roger Lane-Smith is a mutual person.
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Mr Matthew David White and Matthew Thomas Bagley are mutual people.
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Unit4 Business Software Limited
Matthew Thomas Bagley is a mutual person.
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Chuckledan Properties Limited
Mr Roger Lane-Smith is a mutual person.
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Flywheel It Services (West Midlands) Limited
Mr Matthew David White is a mutual person.
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Scanmarket.Com Limited
Matthew Thomas Bagley is a mutual person.
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Unit4 UK Software Holdings Limited
Matthew Thomas Bagley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.91M
Increased by £553.53K (+41%)
Turnover
£12.01M
Increased by £3.68M (+44%)
Employees
82
Same as previous period
Total Assets
£8.73M
Increased by £1.07M (+14%)
Total Liabilities
-£11.81M
Increased by £3.59M (+44%)
Net Assets
-£3.08M
Decreased by £2.52M (+451%)
Debt Ratio (%)
135%
Increased by 27.99% (+26%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 18 Aug 2024
Moved to Dissolution
1 Year 3 Months Ago on 18 May 2024
Administration Period Extended
2 Years 3 Months Ago on 19 May 2023
Charge Satisfied
3 Years Ago on 1 Jul 2022
Administrator Appointed
3 Years Ago on 18 May 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Lawrence William Fry Resigned
3 Years Ago on 7 Jan 2022
Group Accounts Submitted
3 Years Ago on 31 Dec 2021
Charge Satisfied
3 Years Ago on 24 Dec 2021
Confirmation Submitted
3 Years Ago on 20 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2024
Notice of move from Administration to Dissolution
Submitted on 18 May 2024
Administrator's progress report
Submitted on 13 Dec 2023
Administrator's progress report
Submitted on 16 Jun 2023
Notice of extension of period of Administration
Submitted on 19 May 2023
Administrator's progress report
Submitted on 18 Dec 2022
Notice of deemed approval of proposals
Submitted on 20 Jul 2022
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 20 Jul 2022
Satisfaction of charge 099381760001 in full
Submitted on 1 Jul 2022
Statement of administrator's proposal
Submitted on 28 Jun 2022
Repayment History
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