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RSL Realisations 2023 Limited

RSL Realisations 2023 Limited is a dissolved company incorporated on 8 August 2018 with the registered office located in London, City of London. RSL Realisations 2023 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 25 December 2024 (8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11507205
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Advisory, 10
Fleet Place
London
EC4M 7RB
Address changed on 7 Oct 2023 (1 year 11 months ago)
Previous address was 1 Charterhouse Mews London EC1M 6BB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Scotland • Born in Nov 1984
Director • Accountant • British • Lives in Scotland • Born in Dec 1966
Director • Human Resource • British • Lives in UK • Born in Dec 1985
Recast Holdings Ltd
PSC
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Mutual Companies
Fidra Holdings Limited
Mr Andrew David Meikle is a mutual person.
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Content Technology Partners Limited
Mr Andrew David Meikle is a mutual person.
Active
Corcovado Advisory Ltd
Mr Pieter Robert Wilson Van Dijk is a mutual person.
Active
Recast Holdings Ltd
Mr Andrew David Meikle is a mutual person.
Dissolved
Tiny Tree Aesthetics Limited
Ms Freya Louise Reynolds is a mutual person.
Dissolved
Recast Technologies Ltd
Mr Pieter Robert Wilson Van Dijk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£6.97M
Increased by £2.5M (+56%)
Turnover
£16K
Increased by £16K (%)
Employees
41
Increased by 31 (+310%)
Total Assets
£10.42M
Increased by £5.49M (+111%)
Total Liabilities
-£14.95M
Increased by £8.36M (+127%)
Net Assets
-£4.53M
Decreased by £2.87M (+173%)
Debt Ratio (%)
143%
Increased by 9.78% (+7%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 25 Dec 2024
Moved to Dissolution
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Administrator Appointed
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mr Pieter Robert Wilson Van Dijk Appointed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 3 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2024
Notice of move from Administration to Dissolution
Submitted on 25 Sep 2024
Administrator's progress report
Submitted on 23 Apr 2024
Result of meeting of creditors
Submitted on 17 Nov 2023
Statement of administrator's proposal
Submitted on 9 Nov 2023
Certificate of change of name
Submitted on 26 Oct 2023
Change of name notice
Submitted on 26 Oct 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 20 Oct 2023
Appointment of an administrator
Submitted on 7 Oct 2023
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to C/O Interpath Advisory, 10 Fleet Place London EC4M 7RB on 7 October 2023
Submitted on 7 Oct 2023
Repayment History
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