Realmace Limited

Dissolved06440469 Private limited company
Incorporated
29 November 2007
Industry
Other activities of employment placement agencies (78109)
Directors at dissolution
Pauline Tiano
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
Chancellors House Brampton Lane
Hendon
London
NW4 4AB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Tiano, Pauline
Director · Appointed 30 September 2024
English
Born May 1961 (65)
Officer history (8 former)
30 September 2024
Resigned Tiano, Saul Nissim Arron as Director
30 September 2024
Appointed Tiano, Pauline as Director
30 September 2024
Resigned Tiano, Martin as Director
16 December 2021
Resigned Weinberg, Annette as Secretary
16 December 2021
Resigned Weinberg, Annette as Director
16 December 2021
Appointed Tiano, Saul Nissim Arron as Director
16 December 2021
Appointed Tiano, Martin as Director
16 December 2021
Resigned Kurz, Marlene Brenda as Director
30 April 2011
Resigned Prince, Sharon as Director
11 December 2007
Resigned Qa Nominees Limited as Corporate Director
11 December 2007
Resigned Qa Registrars Limited as Corporate Secretary
10 December 2007
Appointed Weinberg, Annette as Secretary
10 December 2007
Appointed Weinberg, Annette as Director
10 December 2007
Appointed Kurz, Marlene Brenda as Director
10 December 2007
Appointed Prince, Sharon as Director
29 November 2007
Appointed Qa Registrars Limited as Corporate Secretary
29 November 2007
Appointed Qa Nominees Limited as Corporate Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13641054
Corporate entity · Notified 16 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13643930
Former controllers (4)
16 December 2021
Ceased Yvell (Hillcrest) Limited — Owns 25–50% of shares
16 December 2021
Ceased Yvell Properties Limited — Owns 25–50% of shares
31 March 2020
Ceased Annette Weinberg — Owns 25–50% of shares
31 March 2020
Ceased Marlene Brenda Kurz — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £80,064 £4,805 £11,851 £849 £166 £166
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,077£1,950
Current Assets£6,166£49,914£114,525£284,481£284,070£282,332
Creditors (< 1 year)£6,000£49,748£118,753£241,244£229,265£196,873
Creditors (> 1 year)£0£33,336£50,000
Net Current Assets£166£166(£4,228)£43,237£54,805£85,459
Net Assets£849£11,851£4,805£80,064
Shareholder Funds£166£166£849£11,851£4,805£80,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via voluntary strike-off—
1 September 2026First Gazette notice for voluntary strike-off
24 August 2026Application to strike the company off the register
11 December 2025Confirmation statement with no updates29 November 2025
1 October 2025Micro company accounts30 September 2025
Show all recent filings

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