TENEBRIS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02104188

Incorporation date

25/02/1987

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

11/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

19/10/2016

Liquidators' statement of receipts and payments to 2016-07-11

View PDF (13 pages)

19/10/2015

Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 2015-10-20

View PDF (2 pages)

08/09/2015

Liquidators' statement of receipts and payments to 2015-07-11

View PDF (12 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-07-11

View PDF (16 pages)

19/08/2013

Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2013-08-20

View PDF (2 pages)

18/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2013

Certificate of removal of voluntary liquidator

View PDF (1 pages)

06/08/2013

Administrator's progress report to 2013-07-12

View PDF (15 pages)

18/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/06/2013

Termination of appointment of Thomas Forcier as a director

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26/06/2013

Termination of appointment of David Mccreadie as a director

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26/06/2013

Termination of appointment of Mark Percy as a director

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26/06/2013

Termination of appointment of Richard Thompson as a director

View PDF (2 pages)

30/04/2013

Result of meeting of creditors

View PDF (1 pages)

11/04/2013

Statement of administrator's proposal

View PDF (45 pages)

14/03/2013

Statement of affairs with form 2.14B

View PDF (18 pages)

19/02/2013

Registered office address changed from 20 Old Bailey London EC4M 7EN on 2013-02-20

View PDF (2 pages)

17/02/2013

Appointment of an administrator

View PDF (1 pages)

13/02/2013

Certificate of change of name

View PDF (3 pages)

04/02/2013

Termination of appointment of Jonathan Wright as a director

View PDF (1 pages)

15/01/2013

Statement of capital following an allotment of shares on 2011-11-24

View PDF (3 pages)

15/01/2013

Statement of capital following an allotment of shares on 2011-11-24

View PDF (3 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-01-05

View PDF (3 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (3 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-01-05

View PDF (3 pages)

16/09/2012

Appointment of Mr David Mccreadie as a director

View PDF (2 pages)

16/09/2012

Appointment of Mr Richard Vernon Thompson as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Ian Robertson as a director

View PDF (1 pages)

27/06/2012

Accounts made up to 2011-09-30

View PDF (19 pages)

12/06/2012

Termination of appointment of Phillip Wale as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (19 pages)

13/02/2012

Appointment of Thomas Wesley Forcier as a secretary

View PDF (3 pages)

12/02/2012

Appointment of Thomas Wesley Forcier as a director

View PDF (3 pages)

12/02/2012

Termination of appointment of Susan Rutherford as a director

View PDF (2 pages)

12/02/2012

Termination of appointment of Graham Franks as a secretary

View PDF (2 pages)

25/01/2012

Statement of capital following an allotment of shares on 2012-01-05

View PDF (3 pages)

19/10/2011

Appointment of Mr Phillip Andrew Wale as a director

View PDF (3 pages)

19/10/2011

Termination of appointment of John Johnston as a director

View PDF (1 pages)

22/06/2011

Accounts made up to 2010-09-30

View PDF (19 pages)

12/06/2011

Termination of appointment of Vineeta Manchanda-Singh as a director

View PDF (1 pages)

12/06/2011

Termination of appointment of Keith Harris as a director

View PDF (1 pages)

13/03/2011

Appointment of Mr Phillip Andrew Wale as a director

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (11 pages)

16/02/2011

Director's details changed for Mr Derek Zissman on 2010-10-08

View PDF (2 pages)

16/02/2011

Director's details changed for Mr Ian Peter Robertson on 2011-01-04

View PDF (2 pages)

16/02/2011

Director's details changed for Ms Vineeta Manchanda-Singh on 2010-09-28

View PDF (2 pages)

16/02/2011

Director's details changed for Dr Keith Reginald Harris on 2010-11-26

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Derek Zissman on 2010-10-08

View PDF (2 pages)

05/10/2010

Appointment of Ms Vineeta Manchanda-Singh as a director

View PDF (2 pages)

02/09/2010

Appointment of Mr Ian Peter Robertson as a director

View PDF (2 pages)

20/06/2010

Accounts made up to 2009-09-30

View PDF (18 pages)

13/06/2010

Termination of appointment of Derek Brown as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of James Mccafferty as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (8 pages)

15/02/2010

Director's details changed for Mark Richard Percy on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Susan Janet Rutherford on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Richard Charles Tunstall Redmayne on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Dr Keith Reginald Harris on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for John Joseph Johnston on 2010-02-16

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15/02/2010

Director's details changed for Derek Jonathan Brown on 2010-02-15

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15/02/2010

Director's details changed for Mr James Stephen Mccafferty on 2010-02-16

View PDF (2 pages)

25/01/2010

Termination of appointment of Richard Feigen as a director

View PDF (1 pages)

26/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/07/2009

Accounts made up to 2008-09-30

View PDF (25 pages)

13/07/2009

Appointment terminated director stuart lane

View PDF (1 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

15/02/2009

Return made up to 19/01/09; full list of members

View PDF (6 pages)

15/02/2009

Director's change of particulars / james mccafferty / 01/12/2008

View PDF (1 pages)

12/10/2008

Director appointed john joseph johnston

View PDF (2 pages)

29/09/2008

Appointment terminated director simon doyle

View PDF (1 pages)

30/07/2008

Director appointed derek zissman

View PDF (2 pages)

09/07/2008

Director appointed derek jonathan brown

View PDF (1 pages)

29/06/2008

Accounts made up to 2007-09-30

View PDF (18 pages)

01/04/2008

Appointment terminated director alan matthews

View PDF (1 pages)

05/03/2008

Appointment terminated director dru edmonstone

View PDF (1 pages)

12/02/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (17 pages)

22/05/2007

Registered office changed on 23/05/07 from: bucklersbury house 3 queen victoria street london EC4N 8EL

View PDF (1 pages)

22/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

31/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

Return made up to 19/01/07; full list of members

View PDF (4 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

17/07/2006

Accounts made up to 2005-09-30

View PDF (19 pages)

15/02/2006

Return made up to 19/01/06; full list of members

View PDF (12 pages)

21/02/2005

Accounts made up to 2004-09-30

View PDF (18 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Return made up to 19/01/05; full list of members

View PDF (12 pages)

03/08/2004

New director appointed

View PDF (2 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Accounts made up to 2003-09-30

View PDF (34 pages)

07/02/2004

Return made up to 19/01/04; full list of members

View PDF (11 pages)

07/02/2004

New director appointed

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/05/2003

Registered office changed on 29/05/03 from: 29/30 cornhill london EC3V 3NF

View PDF (1 pages)

28/01/2003

Return made up to 19/01/03; full list of members

View PDF (9 pages)

19/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Accounts made up to 2002-09-30

View PDF (18 pages)

14/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (3 pages)

06/05/2002

Accounts made up to 2001-09-30

View PDF (20 pages)

06/05/2002

Resolutions

View PDF (1 pages)

06/05/2002

Resolutions

View PDF (0 pages)

06/05/2002

Resolutions

View PDF (1 pages)

13/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (51 pages)

10/02/2002

Return made up to 19/01/02; full list of members

View PDF (9 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Director's particulars changed

View PDF (1 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

20/01/2001

Return made up to 19/01/01; full list of members

View PDF (9 pages)

15/01/2001

Accounts made up to 2000-09-30

View PDF (20 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (3 pages)

15/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

22/12/1999

Accounts made up to 1999-09-30

View PDF (21 pages)

19/07/1999

Resolutions

View PDF (1 pages)

13/07/1999

Certificate of reduction of issued capital

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13/07/1999

Reduction of iss capital and minute (oc) £ ic 2700000/ 1460000

View PDF (3 pages)

13/07/1999

Resolutions

View PDF (1 pages)

29/03/1999

New director appointed

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15/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Return made up to 19/01/99; full list of members

View PDF (8 pages)

11/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Registered office changed on 07/01/99 from: 1 duchess street london W1N 3DE

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Auditor's resignation

View PDF (2 pages)

15/12/1998

Accounting reference date extended from 01/07/99 to 30/09/99

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (3 pages)

06/12/1998

New director appointed

View PDF (3 pages)

06/12/1998

New director appointed

View PDF (3 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Registered office changed on 07/12/98 from: 29/30 cornhill london EC3V 3ND

View PDF (1 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Accounts made up to 1998-06-30

View PDF (22 pages)

09/07/1998

Director resigned

View PDF (1 pages)

16/02/1998

Return made up to 19/01/98; full list of members

View PDF (8 pages)

15/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Registered office changed on 20/01/98 from: 24 chiswell street london EC1Y 4TY

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

18/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/09/1997

Accounts made up to 1997-06-30

View PDF (19 pages)

06/05/1997

Director resigned

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

04/03/1997

Return made up to 19/01/97; no change of members

View PDF (8 pages)

23/02/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

Director resigned

View PDF (1 pages)

10/12/1996

Accounts made up to 1996-06-30

View PDF (24 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Director resigned

View PDF (1 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

27/04/1996

Director's particulars changed

View PDF (1 pages)

15/01/1996

Return made up to 19/01/96; no change of members

View PDF (6 pages)

15/01/1996

Accounts made up to 1995-06-30

View PDF (25 pages)

05/03/1995

Director's particulars changed

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20/02/1995

New director appointed

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20/02/1995

New director appointed

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20/02/1995

New director appointed

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20/02/1995

Return made up to 19/01/95; full list of members

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20/02/1995

New director appointed

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13/02/1995

Director resigned

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08/02/1995

New director appointed

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08/02/1995

New director appointed

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07/02/1995

New director appointed

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08/01/1995

Resolutions

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08/01/1995

Resolutions

View PDF (1 pages)

08/01/1995

£ nc 1450000/2700000 22/12/94

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

06/11/1994

Nc inc already adjusted 31/10/94

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06/11/1994

Resolutions

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06/11/1994

Resolutions

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04/11/1994

Resolutions

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04/11/1994

Resolutions

View PDF (1 pages)

04/11/1994

£ nc 900000/1200000 05/10/94

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23/10/1994

Accounts made up to 1994-06-30

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04/08/1994

New director appointed

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10/07/1994

Director resigned

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10/07/1994

Director resigned

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12/05/1994

New director appointed

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12/05/1994

New director appointed

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08/03/1994

Return made up to 19/01/94; no change of members

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27/01/1994

Director resigned

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31/10/1993

Accounts made up to 1993-06-30

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04/09/1993

Director resigned

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25/08/1993

New director appointed

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05/08/1993

Particulars of mortgage/charge

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11/02/1993

Return made up to 19/01/93; full list of members

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19/01/1993

Accounts made up to 1992-06-30

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12/01/1993

New director appointed

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21/09/1992

Secretary's particulars changed;director resigned;new director appointed

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15/06/1992

Return made up to 19/01/92; no change of members

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14/06/1992

Nc inc already adjusted 03/06/92

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14/06/1992

Resolutions

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14/06/1992

Resolutions

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28/05/1992

Accounts made up to 1991-06-30

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05/11/1991

Registered office changed on 06/11/91 from: 10 old jewry london EC2R 8DU

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03/11/1991

New director appointed

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27/10/1991

New director appointed

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27/10/1991

New director appointed

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18/09/1991

Return made up to 19/01/91; no change of members; amend

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09/06/1991

Return made up to 19/01/91; no change of members

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30/05/1991

Director resigned

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18/03/1991

Accounts made up to 1990-06-30

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26/07/1990

Resolutions

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26/07/1990

Resolutions

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26/07/1990

£ nc 500000/600000 10/07/90

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22/07/1990

Director resigned

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23/01/1990

Accounts made up to 1989-06-30

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23/01/1990

Return made up to 19/01/90; full list of members

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26/10/1989

New director appointed

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08/03/1989

Accounting reference date shortened from 31/03 to 01/07

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23/02/1989

Accounts made up to 1988-07-01

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23/02/1989

Return made up to 23/01/89; full list of members

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08/01/1989

Secretary resigned;new secretary appointed;new director appointed

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18/08/1988

New director appointed

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18/08/1988

New director appointed

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21/07/1988

Wd 09/06/88 ad 20/04/88--------- £ si 200000@1=200000 £ ic 299998/499998

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21/07/1988

Wd 09/06/88 ad 18/12/87--------- £ si 150000@1=150000 £ ic 149998/299998

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21/07/1988

Resolutions

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21/07/1988

Resolutions

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21/07/1988

£ nc 300000/500000

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21/07/1988

Resolutions

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21/07/1988

Resolutions

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21/07/1988

£ nc 150000/300000

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14/06/1988

Miscellaneous

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13/06/1988

Miscellaneous

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31/05/1988

Chargeable trans statement

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30/09/1987

New director appointed

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06/09/1987

Resolutions

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06/09/1987

Resolutions

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12/08/1987

Miscellaneous

View PDF (2 pages)

09/08/1987

Re-registration of Memorandum and Articles

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09/08/1987

Application for reregistration from UNLTD to LTD

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09/08/1987

Resolutions

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09/08/1987

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

23/07/1987

Certificate of change of name

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26/02/1987

Company type changed from pri to UNLTD

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25/02/1987

Certificate of Incorporation

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25/02/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rothschild, Jeremy Mark Edward	Director	27/07/1993 - 30/06/1994	7
Wilson, David Ian	Director	18/08/1992 - 04/11/1996	16
Edmonstone, Dru Benjamin	Director	24/10/2002 - 29/02/2008	1
Rutherford, Susan Janet	Director	28/10/2003 - 03/02/2012	6
Haigh, David William	Director	17/01/1995 - 06/04/1997	14

Persons with Significant Control

No PSC data available.

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TENEBRIS REALISATIONS LIMITED

TENEBRIS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/02/1987 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TENEBRIS REALISATIONS LIMITED?

TENEBRIS REALISATIONS LIMITED is currently Dissolved. It was registered on 25/02/1987 and dissolved on 11/12/2017.

Where is TENEBRIS REALISATIONS LIMITED located?

TENEBRIS REALISATIONS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does TENEBRIS REALISATIONS LIMITED do?

TENEBRIS REALISATIONS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for TENEBRIS REALISATIONS LIMITED?

The latest filing was on 11/12/2017: Final Gazette dissolved following liquidation.