Company information:
Grl Realisations Ltd (No: 04892223)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration/Administrative Receiver
Incorporated: 09-Sep-2003
Accounts Next Due: 30-Mar-2023
Next Confirmation Statement Due: 09-May-2023
Industry Class: 61900 - Other telecommunications activities
Current Director: PAULA JANE BROWN ( DOB: May-1978 From: Oct-2020 )
Current Director: TIMOTHY JOHN COLLINS ( DOB: Mar-1970 From: Oct-2019 )
Current Director: CYRIL DAVID MARC PATRICK MOLITOR ( DOB: Mar-1975 From: Dec-2018 )
Resigned Director: ROBERT STUART MCWHINNIE GORDON ( DOB: Jun-1957 From: Oct-2016 To: Aug-2018 )
Resigned Director: MARK RUSSELL KIRBY ( DOB: Jul-1971 From: Sep-2003 To: Sep-2016 )
Resigned Director: IAN DAVID MITCHELL ( DOB: Jul-1971 From: Sep-2016 To: Dec-2018 )
Resigned Director: CHRISTOPHER ANTHONY ROBINSON ( DOB: Sep-1964 From: Sep-2016 To: Jan-2019 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: ROBERT STUART MCWHINNIE GORDON ( From: Oct-2016 To: Aug-2018 )
Resigned Secretary: KARL PAUL HARRIS ( From: Sep-2018 To: Dec-2018 )
Resigned Secretary: PAULINE FRANCES KIRBY ( From: Sep-2003 To: Sep-2004 )
Resigned Secretary: MARIA ANNE KIRBY ( From: Sep-2004 To: Sep-2016 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Woven Solutions Limited, Eagle House 6th Floor Jermyn Street, London, SW1Y 6HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-13)
Ostinati Limited, 2 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-13)
Mr Mark Russell Kirby, IPPLUS, 2 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-30)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 65,280 | 65280.0,0.0 | |
| Current assets | 1,118,629 | 1,109,274 | 1118629.0,1109274.0 |
| Current assets / Debtors | 900,347 | 1,075,985 | 900347.0,1075985.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 154,010 | 60,252 | 154010.0,60252.0 |
| Current assets / Cash at bank and on hand | 218,282 | 33,289 | 218282.0,33289.0 |
| Net current assets (liabilities) | 441,256 | 908,819 | 441256.0,908819.0 |
| Total assets less current liabilities | 506,536 | 908,819 | 506536.0,908819.0 |
| Provisions for liabilities, balance sheet subtotal | 7,338 | 7,338 | 7338.0,7338.0 |
| Net assets (liabilities) | 499,198 | 901,481 | 499198.0,901481.0 |
| Equity / share capital and reserves | 499,198 | 901,481 | 499198.0,901481.0 |