TGI REALISATIONS LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

TGI REALISATIONS LIMITED

Other business support service activities n.e.c.

Founded 26 Jan 1961 Dissolved Leeds, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

TRAVELEX GROUP INVESTMENTS LIMITED 29 Jan 1999 — 24 Mar 2023
TRAVELLERS EXCHANGE CORPORATION LIMITED 1 Jan 1991 — 29 Jan 1999
BORZO INVESTMENTS PLC 26 Jan 1961 — 1 Jan 1991
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

Central Square 29 Wellington Street Leeds England LS1 4DL

Full company profile for TGI REALISATIONS LIMITED (00681752), a dissolved company based in Leeds, United Kingdom. Incorporated 26 Jan 1961. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Travelex Limited
100.0%
179,282,585

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bavaguthu Raghuram Shetty

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

FINABLR PLC united kingdom
TGI REALISATIONS LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved Liquidation
4 Dec 2024InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
19 Oct 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 Aug 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
9 Aug 2023InsolvencyLiquidation In Administration Move To Creditors Voluntary Liquidation
4 Mar 2025 Gazette

Gazette Dissolved Liquidation

4 Dec 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

19 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Aug 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

9 Aug 2023 Insolvency

Liquidation In Administration Move To Creditors Voluntary Liquidation

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 4 Mar 2025

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 4 Dec 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 19 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 22 Aug 2023

Liquidation In Administration Move To Creditors Voluntary Liquidation

2 years ago on 9 Aug 2023