Tgi Realisations Limited

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dissolved
Unknown

Tgi Realisations Limited

00681752•Private Limited With Share Capital

Central Square, 29 Wellington Street, Leeds, LS14DL
Website

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Incorporated

26/01/1961

Company Age

65 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tgi Realisations Limited (00681752) is a private limited with share capital incorporated on 26/01/1961 (65 years old) and registered in leeds, LS14DL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/01/1961
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
james edward sullivan birch
director

Charges

25

Registered

2

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-03-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2023
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2023
Change Of Name Notice
Category:Change Of Name
Date:24-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-09-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-09-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-03-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:02-03-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-10-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:11-09-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-08-2020
Memorandum Articles
Category:Incorporation
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2019
Legacy
Category:Accounts
Date:11-10-2019
Legacy
Category:Other
Date:11-10-2019
Legacy
Category:Other
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Auditors Resignation Company
Category:Auditors
Date:17-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Memorandum Articles
Category:Incorporation
Date:06-11-2013
Resolution
Category:Resolution
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:25-06-2012
Legacy
Category:Mortgage
Date:15-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Resolution
Category:Resolution
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Mortgage
Date:16-02-2008
Legacy
Category:Mortgage
Date:16-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:24-10-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/12/2018

Trading Addresses

142 Southampton Row, London, WC1B5AG
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
Departures, Terminal Four, London Heathrow Airport, Hounslow, Middlesex, TW63XE
Medway Pavilion, Farthing Corner Motorway Services A, M2, Gillingham, Kent, ME88PQ
Passenger Services Building, Eastern Docks, Dover, Kent, CT161JA

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Contact

www.travelex.com
Central Square, 29 Wellington Street, Leeds, LS14DL