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TBP REALISATIONS GROUP LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

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

TBP REALISATIONS GROUP LIMITED

Other business support service activities n.e.c.

Founded 12 Dec 1994 Dissolved Leeds, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 12 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
4 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

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Mutual Companies

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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

4 active 9 resigned
Status
Ajay PatelDirectorBritishEngland611 Jul 2015Active
Ajay PatelSecretaryUnknownUnknown—1 Jul 2015Active
Claire Louise BaylissDirectorBritishEngland5615 Apr 2019Active
James Christopher Michael WoolleyDirectorBritishEngland4830 Apr 2019Active

Shareholders

Shareholders (2)

Tengo Limited
98.7%
3,750,00011 Dec 2015
Tengo Limited
1.3%
50,00011 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Endless Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control As Firm

Endless Iii General Partner Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

ENDLESS LLP united kingdom
ENDLESS III (GP) LP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person
ENDLESS III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TBP REALISATIONS GROUP LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2021GazetteGazette Dissolved LiquidationView(1 page)
18 Jan 2021InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(13 pages)
16 Aug 2020ResolutionResolutionsView(3 pages)
16 Aug 2020Change Of NameChange Of Name NoticeView(2 pages)
8 Apr 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Apr 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Jan 2021 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(13 pages)
16 Aug 2020 Resolution

Resolutions

View Document(3 pages)
16 Aug 2020 Change Of Name

Change Of Name Notice

View Document(2 pages)
8 Apr 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 18 Apr 2021

Liquidation Voluntary Creditors Return Of Final Meeting

5 years ago on 18 Jan 2021

Resolutions

5 years ago on 16 Aug 2020

Change Of Name Notice

5 years ago on 16 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 8 Apr 2020