-
TB REALISATIONS LIMITED - Central Square, 29 Wellington Street, Leeds, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05393803
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Central Square
- 29 Wellington Street
- Leeds
- England
- LS1 4DL Central Square, 29 Wellington Street, Leeds, England, LS1 4DL UK
Management
- Geschäftsführung
- BARTER, Philip Jon
- NORMAN, Daryl
- Prokuristen
- BENIS-LONSDALE, Victoria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.2005
- Alter der Firma 2005-03-16 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tl Realisations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- TRAVELEX BANKNOTES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RDHE7YCQTAIB93
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-16
- Jahresmeldung
- Fälligkeit: 2021-04-21
- Letzte Einreichung: 2020-04-07
-
TB REALISATIONS LIMITED Firmenbeschreibung
- TB REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05393803. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.2005 registriert. TB REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAVELEX BANKNOTES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2012.Die Firma kann schriftlich über Central Square erreicht werden.
Jetzt sichern TB REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tb Realisations Limited - Central Square, 29 Wellington Street, Leeds, England, Grossbritannien
- 2005-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TB REALISATIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
liquidation-voluntary-appointment-of-liquidator (2023-08-12) - 600
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2023-08-01) - AM22
-
change-to-a-person-with-significant-control (2023-05-25) - PSC05
-
change-of-name-notice (2023-03-24) - CONNOT
-
certificate-change-of-name-company (2023-03-24) - CERTNM
-
liquidation-in-administration-progress-report (2023-02-24) - AM10
keyboard_arrow_right 2022
-
liquidation-in-administration-progress-report (2022-02-25) - AM10
-
liquidation-in-administration-progress-report (2022-08-24) - AM10
-
liquidation-in-administration-extension-of-period (2022-07-25) - AM19
keyboard_arrow_right 2021
-
liquidation-in-administration-progress-report (2021-02-26) - AM10
-
liquidation-in-administration-proposals (2021-03-02) - AM03
-
termination-director-company-with-name-termination-date (2021-06-03) - TM01
-
liquidation-in-administration-extension-of-period (2021-07-14) - AM19
-
liquidation-in-administration-progress-report (2021-08-31) - AM10
-
termination-director-company-with-name-termination-date (2021-11-22) - TM01
keyboard_arrow_right 2020
-
liquidation-in-administration-appointment-of-administrator (2020-08-05) - AM01
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
-
liquidation-in-administration-proposals (2020-09-11) - AM03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-19) - AM02
-
liquidation-in-administration-result-creditors-meeting (2020-10-19) - AM07
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
confirmation-statement-with-updates (2019-04-08) - CS01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
termination-director-company-with-name-termination-date (2019-01-24) - TM01
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-13) - CS01
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
-
notification-of-a-person-with-significant-control (2018-12-17) - PSC02
-
change-person-secretary-company-with-change-date (2018-10-02) - CH03
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
-
appoint-person-director-company-with-name-date (2017-07-17) - AP01
-
accounts-with-accounts-type-full (2017-09-01) - AA
-
mortgage-satisfy-charge-full (2017-05-11) - MR04
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-08-03) - CH01
-
accounts-with-accounts-type-full (2016-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
-
auditors-resignation-company (2015-11-17) - AUD
-
accounts-with-accounts-type-full (2015-08-04) - AA
-
auditors-resignation-company (2015-09-23) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
termination-director-company-with-name (2014-03-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
-
memorandum-articles (2013-11-06) - MEM/ARTS
-
resolution (2013-08-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
-
mortgage-satisfy-charge-full (2013-08-02) - MR04
-
accounts-with-accounts-type-full (2013-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-28) - CH01
-
legacy (2012-06-25) - MG02
-
termination-director-company-with-name (2012-08-02) - TM01
-
legacy (2012-06-12) - MG01
-
appoint-person-director-company-with-name (2012-11-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
accounts-with-accounts-type-full (2012-09-05) - AA
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-03-16) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
-
appoint-person-director-company-with-name (2011-05-10) - AP01
-
accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-28) - AP01
-
accounts-with-accounts-type-full (2010-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
-
change-person-director-company-with-change-date (2010-04-29) - CH01
-
appoint-person-director-company-with-name (2010-04-29) - AP01
-
termination-director-company-with-name (2010-04-28) - TM01
-
resolution (2010-10-27) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-04-02) - 363a
-
legacy (2009-05-08) - 288c
-
legacy (2009-08-17) - 288a
-
accounts-with-accounts-type-full (2009-10-20) - AA
-
legacy (2009-08-17) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 288a
-
legacy (2008-01-21) - 288b
-
legacy (2008-01-29) - 288a
-
accounts-with-accounts-type-full (2008-07-24) - AA
-
legacy (2008-02-01) - 288b
-
legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-03-31) - 363a
-
legacy (2006-10-24) - 288c
-
legacy (2006-12-13) - 288b
-
legacy (2006-12-04) - 288b
-
resolution (2006-11-24) - RESOLUTIONS
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-04-11) - CERTNM
-
legacy (2005-04-19) - 287
-
legacy (2005-04-19) - 225
-
legacy (2005-04-19) - 288b
-
legacy (2005-04-19) - 288a
-
resolution (2005-08-02) - RESOLUTIONS
-
legacy (2005-08-02) - 123
-
legacy (2005-08-16) - 88(2)R
-
legacy (2005-08-19) - 395
-
resolution (2005-08-22) - RESOLUTIONS
-
legacy (2005-08-23) - 155(6)a
-
resolution (2005-09-08) - RESOLUTIONS
-
incorporation-company (2005-03-16) - NEWINC