F (2023) REALISATION LIMITED

Key Data

Status

Dissolved

Company No.

00932910

Incorporation date

29/05/1968

Size

Unaudited abridged

Classification

Advertising agencies (73.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

10/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2025

Administrator's progress report

View PDF (32 pages)

10/06/2025

Notice of move from Administration to Dissolution

View PDF (32 pages)

09/01/2025

Administrator's progress report

View PDF (31 pages)

05/07/2024

Administrator's progress report

View PDF (32 pages)

11/06/2024

Notice of extension of period of Administration

View PDF (3 pages)

11/06/2024

Notice of extension of period of Administration

View PDF (3 pages)

09/01/2024

Administrator's progress report

View PDF (37 pages)

09/12/2023

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

07/12/2023

Notice of order removing administrator from office

View PDF (17 pages)

12/07/2023

Notice of deemed approval of proposals

View PDF (3 pages)

28/06/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

19/06/2023

Appointment of an administrator

View PDF (3 pages)

19/06/2023

Statement of administrator's proposal

View PDF (110 pages)

19/06/2023

Registered office address changed from 17-18 Great Pulteney Street London W1F 9NE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-06-19

View PDF (2 pages)

14/06/2023

Certificate of change of name

View PDF (3 pages)

20/02/2023

Sub-division of shares on 2022-05-25

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£72,292.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

29/07/2023

Last change occurred

30/04/2022

Accounts

Unaudited abridged

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
962.11K
-
0.00
-
-

2022
14
1.04M
-
0.00
72.29K
-

2022
14
1.04M
-
0.00
72.29K
-

Employees

2022

Employees

14 -30 % *

Net Assets(GBP)

1.04M £7.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nicola Heaney	Director	26/11/2016 - 05/02/2018	6
Shepherd, Gary Dean	Director	01/10/1997 - 31/01/2001	2
Hawkey-Smith, Graham Edward	Director	01/05/2016 - Present	14
Mr Andrew John Warren	Director	26/05/2011 - Present	10
COMPANY ADVISORY SERVICES LIMITED	Corporate Secretary	05/02/2018 - 08/01/2022	9

Persons with Significant Control

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Description

About F (2023) REALISATION LIMITED

F (2023) REALISATION LIMITED is an(a) Dissolved company incorporated on 29/05/1968 with the registered office located at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of F (2023) REALISATION LIMITED?

F (2023) REALISATION LIMITED is currently Dissolved. It was registered on 29/05/1968 and dissolved on 10/09/2025.

Where is F (2023) REALISATION LIMITED located?

F (2023) REALISATION LIMITED is registered at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does F (2023) REALISATION LIMITED do?

F (2023) REALISATION LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does F (2023) REALISATION LIMITED have?

F (2023) REALISATION LIMITED had 14 employees in 2022.

What is the latest filing for F (2023) REALISATION LIMITED?

The latest filing was on 10/09/2025: Final Gazette dissolved following liquidation.