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TS (GERMANY) REALISATIONS LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 09999186
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- BOYCE, Stephen
- BURCHILL, Richard Leeroy
- GRABINER, Ian Michael
- Company secretaries
- FLAHERTY, Rebecca Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-11
- Dissolved on
- 2023-03-09
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Top Shop/Top Man Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOP SHOP/TOP MAN (GERMANY) LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-09-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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TS (GERMANY) REALISATIONS LIMITED Company Description
- TS (GERMANY) REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09999186. Its current trading status is "closed". It was registered 2016-02-11. It was previously called TOP SHOP/TOP MAN (GERMANY) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-09-01.It can be contacted at C/o Teneo Restructuring Limited .
Get TS (GERMANY) REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-01-08) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-11-05) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-in-administration-progress-report (2021-07-05) - AM10
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liquidation-in-administration-proposals (2021-02-05) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-17) - AM02
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change-of-name-notice (2021-02-25) - CONNOT
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resolution (2021-02-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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resolution (2018-12-27) - RESOLUTIONS
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resolution (2018-12-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-06-06) - AA
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-dormant (2017-06-07) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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incorporation-company (2016-02-11) - NEWINC
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change-account-reference-date-company-previous-shortened (2016-09-28) - AA01
