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R Realisations 1 Limited

R Realisations 1 Limited is a dissolved company incorporated on 19 January 2016 with the registered office located in Birmingham, West Midlands. R Realisations 1 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 7 January 2024 (1 year 8 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09958966
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Advisory 2nd Floor
45 Church Street
Birmingham
B3 2RT
Address changed on 11 Jan 2022 (3 years ago)
Previous address was One Snowhill Snow Hill Queensway Birmingham B4 6GH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • British • Lives in England • Born in Jan 1976
Redeem Holdings Limited
PSC
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Mutual Companies
Shurgard UK LNS Semco Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco M Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco E Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
Active
Pet Mate Limited
Paul Richard Egan is a mutual person.
Active
Shurgard UK LNS Trading Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard Storage Centres UK Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trustee Limited
RJP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Sep 2018
For period 30 Mar30 Sep 2018
Traded for 18 months
Cash in Bank
£632K
Decreased by £524K (-45%)
Turnover
£82.13M
Increased by £19.79M (+32%)
Employees
216
Increased by 21 (+11%)
Total Assets
£11.37M
Increased by £1.28M (+13%)
Total Liabilities
-£8.67M
Decreased by £750K (-8%)
Net Assets
£2.71M
Increased by £2.03M (+300%)
Debt Ratio (%)
76%
Decreased by 17.09% (-18%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Jan 2024
Registered Address Changed
3 Years Ago on 11 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 18 Feb 2021
Moved to Voluntary Liquidation
4 Years Ago on 2 Feb 2021
Registered Address Changed
5 Years Ago on 30 Jul 2020
Administrator Appointed
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
New Charge Registered
5 Years Ago on 4 Dec 2019
George Richardson Middlemiss Resigned
5 Years Ago on 19 Nov 2019
Full Accounts Submitted
6 Years Ago on 27 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 1 February 2023
Submitted on 3 Mar 2023
Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT on 11 January 2022
Submitted on 11 Jan 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Jun 2021
Appointment of a voluntary liquidator
Submitted on 18 Feb 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Feb 2021
Administrator's progress report
Submitted on 2 Feb 2021
Change of name notice
Submitted on 6 Oct 2020
Certificate of change of name
Submitted on 6 Oct 2020
Repayment History
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