Tfl Realisations Limited

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dissolved
Unknown

Tfl Realisations Limited

01955534•Private Limited With Share Capital

Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, RH60PA

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Incorporated

07/11/1985

Company Age

40 years

Directors

4

Employees

—

SIC Code

32120

Risk

not scored

Company Overview

Registration, classification & business activity

Tfl Realisations Limited (01955534) is a private limited with share capital incorporated on 07/11/1985 (40 years old) and registered in gatwick, RH60PA. The company operates under SIC code 32120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 32120
Unknown
Incorporated 07/11/1985
RH60PA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

CCJs

Board of Directors

4
S
spencer jonathan moulton
director
A
alister theodore fennell
director
A
ahmad salam
director
M
mitesh devshi jatania
director

Charges

16

Registered

5

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-08-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:31-05-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-12-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-06-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:30-05-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-12-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-08-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:19-07-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-07-2017
Resolution
Category:Resolution
Date:29-06-2017
Change Of Name Notice
Category:Change Of Name
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-10-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:09-10-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:04-10-2013
Legacy
Category:Capital
Date:04-10-2013
Certificate Capital Reduction Issued Capital
Category:Capital
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Resolution
Category:Resolution
Date:25-09-2013
Memorandum Articles
Category:Incorporation
Date:19-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Legacy
Category:Mortgage
Date:17-07-2012
Legacy
Category:Mortgage
Date:17-07-2012
Legacy
Category:Mortgage
Date:17-07-2012
Legacy
Category:Mortgage
Date:17-07-2012
Legacy
Category:Mortgage
Date:02-06-2012
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Resolution
Category:Resolution
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-08-2011
Capital Allotment Shares
Category:Capital
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Capital Allotment Shares
Category:Capital
Date:28-07-2010
Memorandum Articles
Category:Incorporation
Date:13-11-2009
Resolution
Category:Resolution
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Capital
Date:20-06-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/10/2017
Filing Date13/09/2016
Latest Accounts31/01/2016

Trading Addresses

Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex Rh6 0Pa, RH60PARegistered
21 New Cathedral Street, Manchester, M11AD
169 Fulham Road, Chelsea, London, SW36SP
Unit 4 The Courtyard Royal Exchange, London, EC3V3LQ

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Contact

Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, RH60PA