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Summary

Contact details

Officers21

Insolvencies2

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

TGI REALISATIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 1961 (63 years ago)

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Summary

NameTGI REALISATIONS LIMITED
Historical names
  • TRAVELEX GROUP INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00681752
Incorporation Date26 Jan 1961 (63 years ago) / 18 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

corporate

IndividualUnited Kingdom

TL REALISATIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Altendorff, Frank Russell

Director


Appointed on15 Nov 1993

Resigned on18 Sep 1998

individual

IndividualUnited Kingdom

Emmerson, Martyn Lewis

Director


Appointed on04 Apr 2007

Resigned on15 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kahn, Clive Ian

Secretary


Appointed on29 Aug 1997

Resigned on15 Nov 1993

individual

IndividualUnited Kingdom

Loi, Ellen

Secretary


Appointed on30 Sep 2016

Resigned on17 Aug 2018

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Insolvencies

Document numberType
1in-administration
00681752-1in-administration

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Events

Old value

24 Mar 2023

Name changeTRAVELEX GROUP INVESTMENTS LIMITED

Documents

DateNameTypeDocument
02 Sep 2022Liquidation in administration progress reportAM10View
26 Jul 2022Liquidation in administration extension of periodAM19View
09 Mar 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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
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
  • Charges25
  • Outstanding2
  • Satisfied23

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Frequently asked questions

Where is TGI REALISATIONS LIMITED's headquarters?

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

What is TGI REALISATIONS LIMITED's industry?

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

What year was TGI REALISATIONS LIMITED started?

TGI REALISATIONS LIMITED was started in 1961

Sources: Companies House