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Tgi Realisations Limited

Tgi Realisations Limited is a dissolved company incorporated on 26 January 1961 with the registered office located in Leeds, West Yorkshire. Tgi Realisations Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00681752
Private limited company
Age
64 years
Incorporated 26 January 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square
29 Wellington Street
Leeds
England
LS1 4DL
Same address for the past 4 years
Telephone
0345 8727627
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1964
TL Realisations Limited
PSC
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Mutual Companies
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Mr James Edward Sullivan Birch is a mutual person.
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Travelex Central Services Limited
Mr James Edward Sullivan Birch is a mutual person.
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Travelex Acquisitionco Limited
Mr James Edward Sullivan Birch is a mutual person.
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Travelex Issuerco 2 Plc
Mr James Edward Sullivan Birch is a mutual person.
Active
Kelarch Limited
Mr James Edward Sullivan Birch is a mutual person.
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TL Realisations Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Travelex Holdings Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
TFP Realisations Plc
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.2M
Increased by £3.2M (+2%)
Total Liabilities
£0
Decreased by £2M (-100%)
Net Assets
£147.2M
Increased by £5.2M (+4%)
Debt Ratio (%)
0%
Decreased by 1.39% (-100%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
2 Years Ago on 22 Aug 2023
Moved to Voluntary Liquidation
2 Years Ago on 9 Aug 2023
Travelex Limited (PSC) Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Administration Period Extended
3 Years Ago on 26 Jul 2022
Roderick Barry Suckling Resigned
3 Years Ago on 29 Oct 2021
Administration Period Extended
4 Years Ago on 22 Jul 2021
Registered Address Changed
4 Years Ago on 22 Sep 2020
Administrator Appointed
5 Years Ago on 21 Aug 2020
Confirmation Submitted
5 Years Ago on 7 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 8 August 2024
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Aug 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Aug 2023
Change of details for Travelex Limited as a person with significant control on 24 March 2023
Submitted on 25 May 2023
Change of name notice
Submitted on 24 Mar 2023
Certificate of change of name
Submitted on 24 Mar 2023
Administrator's progress report
Submitted on 10 Mar 2023
Administrator's progress report
Submitted on 2 Sep 2022
Repayment History
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