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TS (Germany) Realisations Limited

TS (Germany) Realisations Limited is a dissolved company incorporated on 11 February 2016 with the registered office located in Birmingham, West Midlands. TS (Germany) Realisations Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 9 March 2023 (2 years 8 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09999186
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 23 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01708742874
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Treasury & Cards • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in May 1959
Director • Surveyor • British • Lives in England • Born in Jan 1964
Top Shop/Top Man Limited
PSC
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WR Propco Realisations Limited
Mr Richard Leeroy Burchill, Stephen Boyce, and 1 more are mutual people.
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Mr Richard Leeroy Burchill, Stephen Boyce, and 1 more are mutual people.
Liquidation
Redcastle Investments Limited
Mr Richard Leeroy Burchill, Stephen Boyce, and 1 more are mutual people.
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Mr Richard Leeroy Burchill, Stephen Boyce, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.33M
Increased by £1.49M (+81%)
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £409K (-23%)
Total Liabilities
-£2.91M
Increased by £1.14M (+64%)
Net Assets
-£1.55M
Decreased by £1.55M (%)
Debt Ratio (%)
213%
Increased by 113.35% (+113%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 9 Mar 2023
Moved to Dissolution
2 Years 11 Months Ago on 9 Dec 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
Administration Period Extended
4 Years Ago on 5 Nov 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Registered Address Changed
4 Years Ago on 14 Dec 2020
Administrator Appointed
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2023
Notice of move from Administration to Dissolution
Submitted on 9 Dec 2022
Administrator's progress report
Submitted on 18 Jul 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
Submitted on 23 Feb 2022
Administrator's progress report
Submitted on 8 Jan 2022
Notice of extension of period of Administration
Submitted on 5 Nov 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Administrator's progress report
Submitted on 5 Jul 2021
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
Submitted on 28 Jun 2021
Resolutions
Submitted on 25 Feb 2021
Repayment History
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