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GF Realisations 2024 Ltd

GF Realisations 2024 Ltd is a in administration company incorporated on 23 March 2016 with the registered office located in London, Greater London. GF Realisations 2024 Ltd was registered 9 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
10081632
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 584 days
Dated 22 March 2023 (2 years 7 months ago)
Next confirmation dated 22 March 2024
Was due on 5 April 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
London
E14 5NR
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Unit 4 Kingsditch Trade Park Upperfield Road Cheltenham GL51 9PA England
Telephone
01242241765
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in United Arab Emirates • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in South Africa • Born in Jun 1978
Director • British • Lives in England • Born in Sep 1971
Mr Leo Ian Eccles
PSC • British • Lives in South Africa • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ho Realisations 2024 Ltd
Nicholas James Ponting is a mutual person.
Dissolved
Hacche Systems Limited
Nicholas James Ponting is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£514.32K
Increased by £57.21K (+13%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 1 (-3%)
Total Assets
£3.6M
Increased by £1.64M (+84%)
Total Liabilities
-£2.23M
Increased by £1.56M (+233%)
Net Assets
£1.37M
Increased by £78.32K (+6%)
Debt Ratio (%)
62%
Increased by 27.83% (+82%)
Latest Activity
Administration Period Extended
6 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Administrator Appointed
1 Year 6 Months Ago on 8 May 2024
Mr Jean-Christophe Viollet Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Leo Ian Eccles Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Leo Ian Eccles (PSC) Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Jean-Christophe Viollet (PSC) Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Jean-Christophe Viollet Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Jean-Christophe Viollet Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Nicholas James Ponting Details Changed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Administrator's progress report
Submitted on 27 May 2025
Notice of extension of period of Administration
Submitted on 30 Apr 2025
Administrator's progress report
Submitted on 26 Nov 2024
Certificate of change of name
Submitted on 29 Jul 2024
Change of name notice
Submitted on 29 Jul 2024
Notice of deemed approval of proposals
Submitted on 18 Jun 2024
Statement of administrator's proposal
Submitted on 24 May 2024
Statement of affairs with form AM02SOA
Submitted on 24 May 2024
Registered office address changed from Unit 4 Kingsditch Trade Park Upperfield Road Cheltenham GL51 9PA England to 31st Floor 40 Bank Street London London E14 5NR on 15 May 2024
Submitted on 15 May 2024
Appointment of an administrator
Submitted on 8 May 2024
Repayment History
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