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TB REALISATIONS LIMITED - Central Square, 29 Wellington Street, Leeds, England, United Kingdom
Company Information
- Company registration number
- 05393803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- England
- LS1 4DL Central Square, 29 Wellington Street, Leeds, England, LS1 4DL UK
Management
- Managing Directors
- BARTER, Philip Jon
- NORMAN, Daryl
- Company secretaries
- BENIS-LONSDALE, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-16
- Age Of Company 2005-03-16 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Tl Realisations Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TRAVELEX BANKNOTES LIMITED
- Legal Entity Identifier (LEI)
- 213800RDHE7YCQTAIB93
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-04-07
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TB REALISATIONS LIMITED Company Description
- TB REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05393803. Its current trading status is "live". It was registered 2005-03-16. It was previously called TRAVELEX BANKNOTES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at Central Square .
Get TB REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tb Realisations Limited - Central Square, 29 Wellington Street, Leeds, England, United Kingdom
- 2005-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-08-12) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2023-08-01) - AM22
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change-to-a-person-with-significant-control (2023-05-25) - PSC05
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change-of-name-notice (2023-03-24) - CONNOT
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certificate-change-of-name-company (2023-03-24) - CERTNM
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liquidation-in-administration-progress-report (2023-02-24) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-02-25) - AM10
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liquidation-in-administration-progress-report (2022-08-24) - AM10
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liquidation-in-administration-extension-of-period (2022-07-25) - AM19
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-02-26) - AM10
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liquidation-in-administration-proposals (2021-03-02) - AM03
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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liquidation-in-administration-extension-of-period (2021-07-14) - AM19
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liquidation-in-administration-progress-report (2021-08-31) - AM10
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
keyboard_arrow_right 2020
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liquidation-in-administration-appointment-of-administrator (2020-08-05) - AM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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liquidation-in-administration-proposals (2020-09-11) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-19) - AM02
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liquidation-in-administration-result-creditors-meeting (2020-10-19) - AM07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-13) - CS01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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accounts-with-accounts-type-full (2018-10-03) - AA
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-09-01) - AA
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mortgage-satisfy-charge-full (2017-05-11) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-03) - CH01
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accounts-with-accounts-type-full (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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auditors-resignation-company (2015-11-17) - AUD
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accounts-with-accounts-type-full (2015-08-04) - AA
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auditors-resignation-company (2015-09-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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memorandum-articles (2013-11-06) - MEM/ARTS
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resolution (2013-08-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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mortgage-satisfy-charge-full (2013-08-02) - MR04
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-28) - CH01
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legacy (2012-06-25) - MG02
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termination-director-company-with-name (2012-08-02) - TM01
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legacy (2012-06-12) - MG01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-28) - AP01
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accounts-with-accounts-type-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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termination-director-company-with-name (2010-04-28) - TM01
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resolution (2010-10-27) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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legacy (2009-05-08) - 288c
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legacy (2009-08-17) - 288a
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-08-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288a
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legacy (2008-01-21) - 288b
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legacy (2008-01-29) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-02-01) - 288b
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-03-31) - 363a
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legacy (2006-10-24) - 288c
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legacy (2006-12-13) - 288b
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legacy (2006-12-04) - 288b
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resolution (2006-11-24) - RESOLUTIONS
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-11) - CERTNM
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legacy (2005-04-19) - 287
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legacy (2005-04-19) - 225
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legacy (2005-04-19) - 288b
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legacy (2005-04-19) - 288a
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-08-02) - 123
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legacy (2005-08-16) - 88(2)R
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legacy (2005-08-19) - 395
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-08-23) - 155(6)a
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resolution (2005-09-08) - RESOLUTIONS
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incorporation-company (2005-03-16) - NEWINC