R REALISATIONS 2 LIMITED

In Administration

General Information

NAME
R REALISATIONS 2 LIMITED

COMPANY NUMBER
07501710

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47421 - Retail sale of mobile telephones

INCORPORATION DATE
21/01/2011 (13 years and 9 months old)

WEBSITE
www.redeemgroup.com

CONFIRMATION STATEMENT MADE UP TO
21/01/2020

ACCOUNTS MADE UP TO
30/09/2018

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PREVIOUS NAMES
16/02/2011 05/11/2020
REDEEM HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O INTERPATH ADVISORY, 2ND FLOOR
BIRMINGHAM
B3 2RT

Telephone: 01506633388
TPS: No

TRADING ADDRESSES

c/o Interpath Advisory
2nd Floor
Birmingham
B3 2RT
B3 2RT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

78.67%

NET WORTH

- £6.8M

50.71%

TOTAL LIABILITIES

£7.8M

41.32%

NET ASSETS

£2M

151.15%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOMASS LIMITED	Company is dissolved	View Report
R REALISATIONS 2 LIMITED	In Administration	View Report
R REALISATIONS 1 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2020	Event: Change in Reg. Office
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: George Richardson Middlemiss (905705432) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about R REALISATIONS 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about R REALISATIONS 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

78.67%

NET WORTH

- £6.8M

50.71%

TOTAL LIABILITIES

£7.8M

41.32%

NET ASSETS

£2M

151.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RIGBEL LIMITED	Owned: 100.00 %	Shares: 1,084,563	Price per share: £0.01	Total Value: £10,845.63

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Richard Egan 15/03/2014 - Present (10 years and 8 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 12 Past: 25	View Report
RIGBEL LIMITED 28/06/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
GOLD ROUND LIMITED 28/06/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 86 Past: 100	View Report
NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED 28/06/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 340 Past: 579	View Report
SILENTBRAND LIMITED 21/01/2011 - Present (13 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 2037	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOMASS LIMITED	Company is dissolved	View Report
R REALISATIONS 2 LIMITED	In Administration	View Report
R REALISATIONS 1 LIMITED	Company is dissolved	View Report
ENVIROFONE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/08/2020	Event: Change in Reg. Office
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: George Richardson Middlemiss (905705432) has left the board
Date: 30/08/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Change in Reg. Office
Date: 10/07/2019	Event: RJP SECRETARIES LIMITED (926003125) has left the board
Date: 10/07/2019	Event: GOLD ROUND LIMITED (926003007) has left the board
Date: 10/07/2019	Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed
Date: 10/07/2019	Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed
Date: 04/07/2019	Event: Change in Reg. Office
Date: 03/07/2019	Event: New Board Member GOLD ROUND LIMITED (926003007) Appointed
Date: 03/07/2019	Event: Samuel Peter Hancock (918495790) has left the board
Date: 03/07/2019	Event: Marc Joseph Meyohas (904700872) has left the board
Date: 03/07/2019	Event: New Company Secretary RJP SECRETARIES LIMITED (926003125) Appointed
Date: 03/07/2019	Event: Daniel Moshe Goldstein (915767302) has left the board
Date: 03/07/2019	Event: New Board Member RIGBEL LIMITED (926003040) Appointed
Date: 08/05/2019	Event: George Richardson Middlemiss (925790633) has left the board
Date: 08/05/2019	Event: New Board Member George Richardson Middlemiss (905705432) Appointed
Date: 30/04/2019	Event: New Board Member George Richardson Middlemiss (925790633) Appointed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Board Member Samuel Peter Hancock (918495790) Appointed
Date: 26/09/2018	Event: New Board Member Daniel Moshe Goldstein (915767302) Appointed
Date: 25/09/2018	Event: New Board Member Marc Joseph Meyohas (904700872) Appointed
Date: 25/09/2018	Event: Pascal Adrian Wittet (921279433) has left the board
Date: 25/09/2018	Event: Angela Mary Bayley (915750380) has left the board
Date: 25/09/2018	Event: John Stuart Macdonald Carver (906167639) has left the board
Date: 13/09/2018	Event: Trevor Keith Bayley (911169744) has left the board
Date: 29/06/2018	Event: Oliver Tedcastle (918329635) has left the board
Date: 29/03/2018	Event: Gervase Paul Adams (918362832) has left the board
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: Mark Richard Chambers (914146380) has left the board
Date: 19/01/2017	Event: Claes Anders Robert Svensson (917280201) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 25/08/2016	Event: New Board Member Pascal Adrian Wittet (921279433) Appointed
Date: 25/08/2016	Event: CONNECTION CAPITAL LLP (919278280) has left the board
Date: 13/05/2016	Event: New Board Member Gervase Paul Adams (918362832) Appointed
Date: 20/02/2016	Event: New Annual Return filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 30/09/2015	Event: Ingo Brauckmann (919171745) has left the board
Date: 12/09/2015	Event: New Accounts filed
Date: 24/08/2015	Event: Change in Reg. Office
Date: 04/03/2015	Event: New Annual Return filed
Date: 21/11/2014	Event: Julian Edward Carr (914130796) has left the board
Date: 21/11/2014	Event: New Board Member CONNECTION CAPITAL LLP (919278280) Appointed
Date: 15/10/2014	Event: New Board Member Julian Edward Carr (914130796) Appointed
Date: 15/10/2014	Event: New Board Member Ingo Brauckmann (919171745) Appointed
Date: 14/07/2014	Event: New Accounts filed
Date: 05/05/2014	Event: Sebastian Mark Sinclair McKinlay (910543294) has left the board

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R REALISATIONS 2 LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

- £6.8M

£7.8M

£2M

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

- £6.8M

£7.8M

£2M

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™