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Summary

Contact details

Officers23

Insolvencies2

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TB REALISATIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 2005 (19 years ago)

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Summary

NameTB REALISATIONS LIMITED
Historical names
  • TRAVELEX BANKNOTES LIMITED
  • IBIS (921) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05393803
LEI Code
  • 213800RDHE7YCQTAIB93
Incorporation Date16 Mar 2005 (19 years ago) / 906 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEEDS, CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

Officers

individual

IndividualUnited Kingdom

Tl Realisations Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wagerman, Anthony

Director


Appointed on28 Apr 2010

Resigned on06 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Barter, Philip Jon

Director


Appointed on09 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benis-lonsdale, Victoria

Secretary


Appointed on17 Aug 2018

individual

IndividualUnited Kingdom

Dechert Secretaries Limited

Corporate Secretary


Appointed on16 Mar 2005

Resigned on13 Apr 2005

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Insolvencies

Document numberType
1in-administration
05393803-1in-administration

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Events

Old value

24 Mar 2023

Name changeTRAVELEX BANKNOTES LIMITED

11 Apr 2005

Name changeIBIS (921) LIMITED

Documents

DateNameTypeDocument
24 Aug 2022Liquidation in administration progress reportAM10View
25 Jul 2022Liquidation in administration extension of periodAM19View
25 Feb 2022Liquidation in administration progress reportAM10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date07 Apr 2021
    due by 21 Apr 2021
  • Last statement dated07 Apr 2020
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800RDHE7YCQTAIB93
  • Legal nameTRAVELEX BANKNOTES LIMITED
  • Registration date10 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 May 2021
  • Next renewal12 Dec 2020

Related companies by officers

Frequently asked questions

Where is TB REALISATIONS LIMITED's headquarters?

TB REALISATIONS LIMITED's headquarters is located at ENGLAND, LEEDS, CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is TB REALISATIONS LIMITED's industry?

TB REALISATIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was TB REALISATIONS LIMITED started?

TB REALISATIONS LIMITED was started in 2005

What is the LEI number of TB REALISATIONS LIMITED?

TB REALISATIONS LIMITED LEI number is 213800RDHE7YCQTAIB93

Sources: Companies House