TGI REALISATIONS LIMITED

Overview

Company Name	TGI REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00681752
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1961
Date of Cessation	Mar 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TGI REALISATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TGI REALISATIONS LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of TGI REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TRAVELEX GROUP INVESTMENTS LIMITED	Jan 29, 1999	Jan 29, 1999
TRAVELLERS EXCHANGE CORPORATION LIMITED	Jan 01, 1991	Jan 01, 1991
BORZO INVESTMENTS PLC	Jan 26, 1961	Jan 26, 1961

What are the latest accounts for TGI REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for TGI REALISATIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 07, 2020

What are the latest filings for TGI REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2024

Return of final meeting in a creditors' voluntary winding up

33 pages

LIQ14

Oct 19, 2024

Liquidators' statement of receipts and payments to Aug 08, 2024

33 pages

LIQ03

Aug 22, 2023

Appointment of a voluntary liquidator

4 pages

600

Aug 09, 2023

Notice of move from Administration case to Creditors Voluntary Liquidation

64 pages

AM22

May 25, 2023

Change of details for Travelex Limited as a person with significant control on Mar 24, 2023

5 pages

PSC05

Mar 24, 2023

Certificate of change of name

Company name changed travelex group investments LIMITED\certificate issued on 24/03/23

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 21, 2023	RES15

Mar 24, 2023

Change of name notice

2 pages

CONNOT

Mar 10, 2023

Administrator's progress report

60 pages

AM10

Sep 02, 2022

Administrator's progress report

63 pages

AM10

Jul 26, 2022

Notice of extension of period of Administration

6 pages

AM19

Mar 09, 2022

Administrator's progress report

66 pages

AM10

Nov 22, 2021

Termination of appointment of Roderick Barry Suckling as a director on Oct 29, 2021

1 pages

TM01

Sep 08, 2021

Administrator's progress report

44 pages

AM10

Jul 22, 2021

Notice of extension of period of Administration

4 pages

AM19

Mar 16, 2021

Administrator's progress report

44 pages

AM10

Mar 02, 2021

Statement of administrator's proposal

86 pages

AM03

Oct 29, 2020

Statement of affairs with form AM02SOA

10 pages

AM02

Oct 05, 2020

Result of meeting of creditors

6 pages

AM07

Sep 22, 2020

Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds England LS1 4DL on Sep 22, 2020

2 pages

AD01

Sep 11, 2020

Statement of administrator's proposal

64 pages

AM03

Aug 21, 2020

Appointment of an administrator

4 pages

AM01

Jul 06, 2020

Memorandum and Articles of Association

14 pages

Apr 07, 2020

Confirmation statement made on Apr 07, 2020 with no updates

3 pages

CS01

Oct 11, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

12 pages

View All Filings

Who are the officers of TGI REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENIS-LONSDALE, Victoria 29 Wellington Street LS1 4DL Leeds Central Square England	Aug 17, 2018		Secretary	29 Wellington Street LS1 4DL Leeds Central Square England					249554980001
BIRCH, James Edward Sullivan 29 Wellington Street LS1 4DL Leeds Central Square England	Apr 04, 2007		Director	29 Wellington Street LS1 4DL Leeds Central Square England	United Kingdom	British	1964-7	General Counsel	88871990003
CLAYTON, Darren Frank 43 Annett Road KT12 2JS Walton On Thames Surrey	Nov 15, 1993	Aug 29, 1997	Secretary	43 Annett Road KT12 2JS Walton On Thames Surrey		British		Company Secretary	37357020002
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	Aug 29, 1997	May 09, 2002	Secretary	10 Totnes Walk N2 0AD London		British			54658110001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London		Nov 15, 1993	Secretary	10 Totnes Walk N2 0AD London		British			54658110001
LOI, Ellen 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Sep 30, 2016	Aug 17, 2018	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom					215327800001
PIGNET, Sylvain Marc 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	May 09, 2002	Sep 30, 2016	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom		French			74493960002
ALTENDORFF, Frank Russell Moy Cottage Westdown Road BN25 2LA Seaford East Sussex	Nov 15, 1993	Sep 18, 1998	Director	Moy Cottage Westdown Road BN25 2LA Seaford East Sussex		British	1952-6	Director	68773500001
CAMPBELL, Peter Malcolm Cloisters Chapel Lane St Margarets At Cliffe CT15 6BQ Dover Kent		Dec 31, 1996	Director	Cloisters Chapel Lane St Margarets At Cliffe CT15 6BQ Dover Kent		British	1931-10	Certified Accountant	25411770001
CONROY, John Gerald Appt 17 Bruce House 195 Preston Hill HA3 9UN Harrow Middlesex		May 09, 2002	Director	Appt 17 Bruce House 195 Preston Hill HA3 9UN Harrow Middlesex		Irish	1941-7	Currency Dealer	63394000001
DORFMAN, Lloyd Marshall Travelex 65 Kingsway WC2B 6TD London		Apr 04, 2007	Director	Travelex 65 Kingsway WC2B 6TD London	England	British	1952-8	Banker	89428640001
EMMERSON, Martyn Lewis 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Apr 04, 2007	Dec 15, 2016	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1967-7	Group Head Of Tax	119841680003
HOCKEY MORLEY, Gary 69 Westbury Road HA6 3DA Northwood Middlesex	Jan 01, 1998	Dec 30, 1998	Director	69 Westbury Road HA6 3DA Northwood Middlesex		British	1963-3	Banker	78595520001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London		Nov 23, 2006	Director	10 Totnes Walk N2 0AD London		British	1957-10	Chartered Accountant	54658110001
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex	Jul 22, 1998	Dec 30, 1998	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	Company Director	4877650012
PAGE, Nicholas Hurst 7 Ravenslea Road SW12 8SA London		Mar 23, 2006	Director	7 Ravenslea Road SW12 8SA London	United Kingdom	British	1952-10	Banker	14383680001
PAYMAN, Robert Alan Amberley 11 Ferncroft Avenue NW3 7PG London	Nov 15, 1993	Dec 18, 1995	Director	Amberley 11 Ferncroft Avenue NW3 7PG London		British	1943-2	Director	61741360001
PIGNET, Sylvain Marc 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Dec 15, 2016	Jul 31, 2017	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	French	1971-7	Group Company Secretary	74493960002
RICHBELL, Keith Robert 92 Hartfield Road Wimbledon SW19 3TF London	Mar 31, 1995	Jan 01, 1998	Director	92 Hartfield Road Wimbledon SW19 3TF London		British	1957-8	Company Director	66258000001
SUCKLING, Roderick Barry 29 Wellington Street LS1 4DL Leeds Central Square England	Jul 31, 2017	Oct 29, 2021	Director	29 Wellington Street LS1 4DL Leeds Central Square England	United Kingdom	British	1968-12	Company Director	236205410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TGI REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Bavaguthu Raghuram Shetty

Apr 06, 2016

4th Floor, 90 York Way

N1 9AG London

Kings Place

United Kingdom

Yes

Nationality: Indian

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tl Realisations Limited

Apr 06, 2016

90 York Way

N1 9AG London

Kings Place, 4th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04001915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TGI REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2020	Administration started
Aug 09, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
David James Kelly 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2023
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2023
Edward John Macnamara 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2023

Date	Type
Mar 04, 2025	Due to be dissolved on
Aug 09, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
David James Kelly 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2023
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2023
Edward John Macnamara 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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