RESTRUCTURE 2023 LIMITED

Key Data

Status

Dissolved

Company No.

05594874

Incorporation date

17/10/2005

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2005)

18/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2024

Notice of move from Administration to Dissolution

View PDF (18 pages)

21/08/2024

Director's details changed for Mr Stuart Douglas Mcgreevy on 2024-08-10

View PDF (2 pages)

23/05/2024

Administrator's progress report

View PDF (18 pages)

18/01/2024

Change of name notice

View PDF (2 pages)

18/01/2024

Certificate of change of name

View PDF (3 pages)

28/11/2023

Notice of deemed approval of proposals

View PDF (54 pages)

16/11/2023

Statement of administrator's proposal

View PDF (54 pages)

14/11/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (9 pages)

02/11/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

27/10/2023

Appointment of an administrator

View PDF (3 pages)

27/10/2023

Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2023-10-27

View PDF (2 pages)

20/10/2023

Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17

View PDF (2 pages)

16/10/2023

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-16

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

31/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (5 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-06-10

View PDF (4 pages)

04/10/2022

Resolutions

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

18/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

30/09/2021

Director's details changed for Mr Keith Robert Malcouronne on 2021-09-30

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

23/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

11/11/2020

Secretary's details changed for Mr Stuart Mcgreevy on 2020-11-11

View PDF (1 pages)

01/04/2020

Secretary's details changed for Mr Stuart Mcgreevy on 2020-04-01

View PDF (1 pages)

01/04/2020

Director's details changed for Mr Stuart Mcgreevy on 2020-04-01

View PDF (2 pages)

25/02/2020

Termination of appointment of Stephen John Cramer as a director on 2020-01-04

View PDF (1 pages)

02/01/2020

Amended total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

30/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

25/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (5 pages)

25/10/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

01/10/2019

Previous accounting period extended from 2018-12-30 to 2018-12-31

View PDF (1 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

19/12/2018

Secretary's details changed for Mr Stuart Mcgreevy on 2018-12-19

View PDF (1 pages)

19/12/2018

Director's details changed for Mr Stuart Mcgreevy on 2018-12-19

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

26/10/2018

Satisfaction of charge 055948740002 in full

View PDF (1 pages)

26/10/2018

Satisfaction of charge 1 in full

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29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

24/01/2018

Registration of charge 055948740003, created on 2018-01-24

View PDF (23 pages)

25/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

25/10/2017

Notification of Acuity Professional Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

03/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

04/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

16/02/2016

Director's details changed for Mr Keith Robert Malcouronne on 2016-02-16

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

23/11/2015

Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ England to 5th Floor 11 Leadenhall Street London EC3V 1LP

View PDF (1 pages)

20/11/2015

Statement of capital following an allotment of shares on 2015-06-09

View PDF (3 pages)

18/11/2015

Certificate of change of name

View PDF (3 pages)

29/09/2015

Registration of charge 055948740002, created on 2015-09-11

View PDF (27 pages)

07/07/2015

Termination of appointment of Scott Gregory Geisinger as a director on 2015-02-01

View PDF (1 pages)

24/03/2015

Director's details changed for Mr Stuart Douglas Mcgreevy on 2015-03-24

View PDF (2 pages)

24/03/2015

Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-03-24

View PDF (1 pages)

17/02/2015

Appointment of Mr Scott Gregory Geisinger as a director on 2015-02-01

View PDF (2 pages)

09/02/2015

Secretary's details changed for Mr Stuart Douglas Mcgreevy on 2014-11-06

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

05/11/2014

Register inspection address has been changed from The Old Church Quicks Road London SW19 1EX England to 80 Coleman Street London EC2R 5BJ

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/04/2014

Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 2014-04-09

View PDF (1 pages)

07/11/2013

Registered office address changed from 80 Coleman Street London EC2R 5BJ on 2013-11-07

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

05/11/2013

Register inspection address has been changed

View PDF (1 pages)

05/11/2013

Director's details changed for Mr Keith Robert Malcouronne on 2013-10-31

View PDF (2 pages)

05/11/2013

Registered office address changed from the Old Church Quicks Road London SW19 1EX United Kingdom on 2013-11-05

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

08/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

10/11/2010

Director's details changed for Mr Keith Robert Malcouronne on 2010-10-09

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/07/2010

Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA United Kingdom on 2010-07-29

View PDF (1 pages)

11/12/2009

Registered office address changed from 3Rd Floor, Olympic House 196 the Broadway Wimbledon SW19 1RY on 2009-12-11

View PDF (1 pages)

07/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

10/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/10/2009

Appointment of Mr. Keith Robert Malcouronne as a director

View PDF (2 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

28/10/2008

Appointment terminated director dennis reed

View PDF (1 pages)

13/08/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

14/11/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

20/03/2007

Resolutions

View PDF (1 pages)

20/03/2007

Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/11/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

14/11/2006

Location of debenture register

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

New secretary appointed

View PDF (1 pages)

17/10/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+13,638.69 % *

* during past year

Cash in Bank

£23,081.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/10/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
34
527.72K
-
0.00
168.00
-

2022
36
696.43K
-
0.00
23.08K
-

2022
36
696.43K
-
0.00
23.08K
-

Employees

2022

Employees

36 6 % *

Net Assets(GBP)

696.43K £31.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.08K £13.64K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stuart Mcgreevy	Director	17/10/2005 - Present	127
Walsh, Shaun	Secretary	17/10/2005 - 27/04/2006	-
Malcouronne, Keith Robert	Director	19/10/2009 - Present	24
Mcgreevy, Stuart	Secretary	27/04/2006 - Present	5
Cramer, Stephen John	Director	24/10/2006 - 04/01/2020	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RESTRUCTURE 2023 LIMITED

RESTRUCTURE 2023 LIMITED is an(a) Dissolved company incorporated on 17/10/2005 with the registered office located at C12 Marquis Court Marquisway, Tvte, Gateshead NE11 0RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of RESTRUCTURE 2023 LIMITED?

RESTRUCTURE 2023 LIMITED is currently Dissolved. It was registered on 17/10/2005 and dissolved on 18/01/2025.

Where is RESTRUCTURE 2023 LIMITED located?

RESTRUCTURE 2023 LIMITED is registered at C12 Marquis Court Marquisway, Tvte, Gateshead NE11 0RU.

What does RESTRUCTURE 2023 LIMITED do?

RESTRUCTURE 2023 LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does RESTRUCTURE 2023 LIMITED have?

RESTRUCTURE 2023 LIMITED had 36 employees in 2022.

What is the latest filing for RESTRUCTURE 2023 LIMITED?

The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.