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TFP Realisations Plc

TFP Realisations Plc is a dissolved company incorporated on 12 June 2013 with the registered office located in Leeds, West Yorkshire. TFP Realisations Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 5 November 2023 (1 year 10 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08566601
Public limited company
Age
12 years
Incorporated 12 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1964
Travelex Holdings Limited
PSC
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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.
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Tgi Realisations Limited
Mr James Edward Sullivan Birch is a mutual person.
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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.
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Travelex Holdings Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
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
£320.6M
Increased by £7M (+2%)
Total Liabilities
-£322.1M
Increased by £7M (+2%)
Net Assets
-£1.5M
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 5 Nov 2023
Moved to Dissolution
2 Years 1 Month Ago on 5 Aug 2023
Administration Period Extended
3 Years Ago on 26 Jul 2022
Roderick Barry Suckling Resigned
3 Years Ago on 30 Nov 2021
Administration Period Extended
4 Years Ago on 22 Jul 2021
David Frauman Resigned
4 Years Ago on 28 May 2021
Registered Address Changed
4 Years Ago on 22 Sep 2020
Administrator Appointed
5 Years Ago on 28 Aug 2020
Anthony Francis D'souza Resigned
5 Years Ago on 6 Aug 2020
Confirmation Submitted
5 Years Ago on 26 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2023
Notice of move from Administration to Dissolution
Submitted on 5 Aug 2023
Certificate of change of name
Submitted on 24 Mar 2023
Change of name notice
Submitted on 24 Mar 2023
Administrator's progress report
Submitted on 10 Mar 2023
Administrator's progress report
Submitted on 2 Sep 2022
Notice of extension of period of Administration
Submitted on 26 Jul 2022
Administrator's progress report
Submitted on 9 Mar 2022
Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021
Submitted on 17 Dec 2021
Administrator's progress report
Submitted on 8 Sep 2021
Repayment History
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