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TL REALISATIONS LIMITED - Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04001915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- BIRCH, James Edward Sullivan
- Company secretaries
- BENIS-LONSDALE, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-25
- Age Of Company 2000-05-25 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Travelex Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TRAVELEX LIMITED
- Legal Entity Identifier (LEI)
- 213800EFQQVU1OPGFC74
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2021-07-28
- Last Date: 2020-07-14
⚠
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TL REALISATIONS LIMITED Company Description
- TL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04001915. Its current trading status is "live". It was registered 2000-05-25. It was previously called TRAVELEX LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Central Square .
Get TL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tl Realisations Limited - Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 2000-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04001915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04001915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04001915#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-08-18) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2023-08-09) - AM22
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change-of-name-notice (2023-03-24) - CONNOT
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certificate-change-of-name-company (2023-03-24) - CERTNM
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liquidation-in-administration-progress-report (2023-03-10) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-11-02) - AM02
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liquidation-in-administration-progress-report (2022-09-02) - AM10
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liquidation-in-administration-extension-of-period (2022-07-26) - AM19
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liquidation-in-administration-progress-report (2022-03-09) - AM10
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-04) - TM01
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liquidation-in-administration-progress-report (2021-03-16) - AM10
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liquidation-in-administration-proposals (2021-03-02) - AM03
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liquidation-in-administration-extension-of-period (2021-07-22) - AM19
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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liquidation-in-administration-progress-report (2021-09-08) - AM10
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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liquidation-in-administration-appointment-of-administrator (2020-08-21) - AM01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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liquidation-in-administration-proposals (2020-09-11) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-29) - AM02
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liquidation-in-administration-result-creditors-meeting (2020-10-06) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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keyboard_arrow_right 2019
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resolution (2019-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-person-secretary-company-with-change-date (2019-01-04) - CH03
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accounts-with-accounts-type-full (2019-10-04) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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notification-of-a-person-with-significant-control (2018-12-18) - PSC02
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change-to-a-person-with-significant-control (2018-10-18) - PSC04
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change-person-director-company-with-change-date (2018-10-02) - CH01
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confirmation-statement-with-updates (2018-04-13) - CS01
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confirmation-statement-with-updates (2018-07-12) - CS01
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confirmation-statement-with-updates (2018-07-13) - CS01
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01
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accounts-with-accounts-type-full (2017-10-27) - AA
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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change-person-director-company-with-change-date (2016-10-18) - CH01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-06-25) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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auditors-resignation-company (2015-11-17) - AUD
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auditors-resignation-company (2015-09-23) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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mortgage-satisfy-charge-full (2013-08-02) - MR04
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mortgage-charge-part-release-with-charge-number (2013-05-30) - MR05
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change-person-director-company-with-change-date (2013-05-30) - CH01
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
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resolution (2013-08-30) - RESOLUTIONS
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memorandum-articles (2013-11-06) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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resolution (2012-06-18) - RESOLUTIONS
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legacy (2012-06-12) - MG01
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legacy (2012-06-15) - MG01
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legacy (2012-06-25) - MG02
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legacy (2012-08-06) - MG01
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accounts-with-accounts-type-full (2012-09-05) - AA
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change-person-director-company-with-change-date (2012-09-26) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-06) - AP01
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legacy (2011-11-15) - MG02
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accounts-with-accounts-type-full (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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legacy (2011-04-20) - MG02
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appoint-person-director-company-with-name (2011-04-06) - AP01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
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keyboard_arrow_right 2010
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legacy (2010-02-03) - MG04
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
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accounts-with-accounts-type-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-07-10) - 363a
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legacy (2009-04-15) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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legacy (2008-09-09) - 288c
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legacy (2008-10-14) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-10-14) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-19) - 288b
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legacy (2007-06-19) - 288c
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legacy (2007-03-19) - 288a
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-11-26) - 288a
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legacy (2007-06-19) - 363a
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legacy (2007-07-05) - 288b
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keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-10-25) - 288c
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legacy (2006-12-13) - 288b
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legacy (2006-03-31) - 288b
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legacy (2006-03-16) - 288c
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resolution (2006-11-16) - RESOLUTIONS
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legacy (2006-04-04) - 288b
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keyboard_arrow_right 2005
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resolution (2005-08-24) - RESOLUTIONS
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resolution (2005-08-22) - RESOLUTIONS
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-10-01) - 403a
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legacy (2005-11-25) - 288b
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legacy (2005-08-23) - 155(6)b
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legacy (2005-08-19) - 395
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legacy (2005-08-10) - 395
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re-registration-memorandum-articles (2005-07-26) - MAR
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legacy (2005-07-26) - 53
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legacy (2005-07-18) - 288b
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-group (2005-06-08) - AA
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legacy (2005-04-06) - 288a
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certificate-re-registration-public-limited-company-to-private (2005-07-26) - CERT10
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legacy (2005-10-06) - 155(6)b
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legacy (2005-10-06) - 155(6)a
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keyboard_arrow_right 2004
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legacy (2004-10-08) - 288c
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legacy (2004-07-12) - 288b
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legacy (2004-06-02) - 363s
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-group (2004-04-13) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-18) - AA
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-08-11) - 288a
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legacy (2003-07-09) - 363s
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legacy (2003-05-21) - 288b
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legacy (2003-06-25) - 288c
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legacy (2003-10-02) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-05) - AA
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legacy (2002-05-20) - 288a
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legacy (2002-05-20) - 288b
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legacy (2002-07-06) - 123
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legacy (2002-07-14) - 363a
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legacy (2002-07-19) - 88(2)R
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statement-of-affairs (2002-07-19) - SA
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legacy (2002-11-27) - 395
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resolution (2002-07-06) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-04-11) - 288b
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legacy (2001-07-11) - 363s
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auditors-resignation-company (2001-09-06) - AUD
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accounts-with-accounts-type-group (2001-07-23) - AA
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keyboard_arrow_right 2000
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-07-14) - CERT7
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resolution (2000-08-07) - RESOLUTIONS
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legacy (2000-06-26) - 288b
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legacy (2000-06-29) - 225
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resolution (2000-07-17) - RESOLUTIONS
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re-registration-memorandum-articles (2000-07-14) - MAR
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legacy (2000-07-14) - 43(3)
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legacy (2000-07-14) - 43(3)e
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auditors-report (2000-07-14) - AUDR
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auditors-statement (2000-07-14) - AUDS
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accounts-balance-sheet (2000-07-14) - BS
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legacy (2000-07-18) - 288a
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legacy (2000-08-04) - PROSP
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miscellaneous (2000-07-21) - MISC
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legacy (2000-08-03) - 123
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legacy (2000-08-15) - 88(2)R
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legacy (2000-09-04) - 395
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legacy (2000-12-21) - 88(2)R
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statement-of-affairs (2000-12-21) - SA
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incorporation-company (2000-05-25) - NEWINC
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legacy (2000-06-02) - 288b
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legacy (2000-06-05) - 287
