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Tenebris Realisations Limited

Tenebris Realisations Limited is a dissolved company incorporated on 26 February 1987 with the registered office located in London, City of London. Tenebris Realisations Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02104188
Private limited company
Age
38 years
Incorporated 26 February 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1944
Director • Investment Banker • British • Lives in England • Born in Jul 1938
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Charles Tunstall Redmayne is a mutual person.
Active
The Western Marble ARCH Synagogue
Mr Derek Zissman is a mutual person.
Active
Crossroads Partners Limited
Mr Derek Zissman is a mutual person.
Active
Newfresh Ltd
Mr Derek Zissman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£233K
Increased by £233K (%)
Turnover
£19.9M
Decreased by £614K (-3%)
Employees
94
Decreased by 1 (-1%)
Total Assets
£39.1M
Decreased by £50.06M (-56%)
Total Liabilities
-£33.51M
Decreased by £49.99M (-60%)
Net Assets
£5.59M
Decreased by £73K (-1%)
Debt Ratio (%)
86%
Decreased by 7.95% (-8%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 12 Dec 2017
Registered Address Changed
9 Years Ago on 20 Oct 2015
Registered Address Changed
12 Years Ago on 20 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Jul 2013
Moved to Voluntary Liquidation
12 Years Ago on 12 Jul 2013
Richard Thompson Resigned
12 Years Ago on 27 Jun 2013
Mark Percy Resigned
12 Years Ago on 27 Jun 2013
David Mccreadie Resigned
12 Years Ago on 27 Jun 2013
Thomas Forcier Resigned
12 Years Ago on 27 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Sep 2017
Liquidators' statement of receipts and payments to 11 July 2016
Submitted on 20 Oct 2016
Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 October 2015
Submitted on 20 Oct 2015
Liquidators' statement of receipts and payments to 11 July 2015
Submitted on 9 Sep 2015
Liquidators' statement of receipts and payments to 11 July 2014
Submitted on 11 Sep 2014
Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 20 August 2013
Submitted on 20 Aug 2013
Appointment of a voluntary liquidator
Submitted on 19 Aug 2013
Certificate of removal of voluntary liquidator
Submitted on 19 Aug 2013
Administrator's progress report to 12 July 2013
Submitted on 7 Aug 2013
Repayment History
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