TS (GERMANY) REALISATIONS LIMITED
Overview
| Company Name | TS (GERMANY) REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09999186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TS (GERMANY) REALISATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TS (GERMANY) REALISATIONS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TS (GERMANY) REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOP SHOP/TOP MAN (GERMANY) LIMITED | Feb 11, 2016 | Feb 11, 2016 |
What are the latest accounts for TS (GERMANY) REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 01, 2018 |
What are the latest filings for TS (GERMANY) REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 28 pages | AM23 | ||||||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 23, 2022 | 2 pages | AD01 | ||||||||||||||
Administrator's progress report | 41 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||||||||||||||
Administrator's progress report | 49 pages | AM10 | ||||||||||||||
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 12 pages | AM02 | ||||||||||||||
Statement of administrator's proposal | 79 pages | AM03 | ||||||||||||||
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL United Kingdom to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Dec 14, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 01, 2018 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gillian Hague as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Francis De Dombal as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Michael Grabiner as a director on Dec 05, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 26, 2017 | 21 pages | AA | ||||||||||||||
Who are the officers of TS (GERMANY) REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLAHERTY, Rebecca Rose | Secretary | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands | 212394410001 | |||||||
| BOYCE, Stephen | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | 177964100001 | |||||
| BURCHILL, Richard Leeroy | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands | United Kingdom | British | 115568070002 | |||||
| GRABINER, Ian Michael | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | 253212680001 | |||||
| DE DOMBAL, Richard Francis | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 111693130001 | |||||
| FLAHERTY, Rebecca Rose | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 205044170001 | |||||
| HAGUE, Gillian Anne | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 99223490001 | |||||
| HARRIS, Christopher Bryan | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | 234603670001 |
Who are the persons with significant control of TS (GERMANY) REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Shop/Top Man Limited | Apr 06, 2016 | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TS (GERMANY) REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0