TGHL REALISATIONS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

04079450

Incorporation date

26/09/2000

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

29/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-11-27

View PDF (21 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

07/02/2017

Liquidators' statement of receipts and payments to 2016-11-27

View PDF (21 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Resignation of a liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-11-27

View PDF (15 pages)

04/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2015

Insolvency court order

View PDF (9 pages)

03/02/2015

Liquidators' statement of receipts and payments to 2014-11-27

View PDF (18 pages)

30/01/2014

Liquidators' statement of receipts and payments to 2013-11-27

View PDF (33 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2012-11-27

View PDF (41 pages)

27/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/11/2011

Administrator's progress report to 2011-11-11

View PDF (75 pages)

27/11/2011

Administrator's progress report to 2011-10-28

View PDF (75 pages)

05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

08/06/2011

Administrator's progress report to 2011-04-28

View PDF (47 pages)

31/05/2011

Certificate of change of name

View PDF (3 pages)

31/05/2011

Change of name notice

View PDF (2 pages)

18/01/2011

Administrator's progress report to 2010-12-16

View PDF (111 pages)

25/10/2010

Statement of affairs with form 2.14B

View PDF (25 pages)

07/09/2010

Result of meeting of creditors

View PDF (67 pages)

16/08/2010

Statement of administrator's proposal

View PDF (66 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

27/06/2010

Appointment of an administrator

View PDF (1 pages)

23/06/2010

Registered office address changed from 78-80 C/O Mbi & Partners Uk Limited, Wigmore Street London W1U 4SJ on 2010-06-24

View PDF (2 pages)

22/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/11/2009

Secretary's details changed for Ms Timiko Schafferius on 2009-04-25

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

07/04/2009

Appointment terminated director peter tyrie

View PDF (1 pages)

28/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

25/03/2008

Director appointed ms bashayer mohammed e al jaber

View PDF (2 pages)

25/03/2008

Secretary appointed ms timiko naomi schafferius

View PDF (1 pages)

24/03/2008

Appointment terminated director richard brook

View PDF (1 pages)

24/03/2008

Appointment terminated

View PDF (1 pages)

24/03/2008

Appointment terminated secretary richard brook

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

08/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

08/10/2007

Registered office changed on 09/10/07 from: c/o mbi partners uk LIMITED 78-80 wigmore street london W1U 4TR

View PDF (1 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/08/2007

Registered office changed on 22/08/07 from: 5 threadneedle street london EC2R 8AY

View PDF (1 pages)

21/08/2007

New secretary appointed;new director appointed

View PDF (4 pages)

21/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (12 pages)

21/08/2007

Declaration of assistance for shares acquisition

View PDF (30 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/01/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/01/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

27/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

21/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

16/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

16/06/2002

Miscellaneous

View PDF (1 pages)

08/01/2002

Registered office changed on 09/01/02 from: 2 warrington crescent london W9 1ER

View PDF (1 pages)

01/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/12/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

13/12/2000

Registered office changed on 14/12/00 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

Incorporation

View PDF (34 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
DM COMPANY SERVICES LIMITED	Nominee Secretary	26/09/2000 - 05/11/2000	389
25 NOMINEES LIMITED	Corporate Director	26/09/2000 - 05/11/2000	207
Pratt, Kenneth Leslie Thomas	Director	05/11/2000 - 30/05/2004	22
Brook, Richard James Harry	Director	09/08/2007 - 16/03/2008	23
Al Jaber, Bashayer Mohammed E	Director	16/03/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About TGHL REALISATIONS 2011 LIMITED

TGHL REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There are currently 4 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 TGHL REALISATIONS 2011 LIMITED?

TGHL REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 29/04/2019.

Where is TGHL REALISATIONS 2011 LIMITED located?

TGHL REALISATIONS 2011 LIMITED is registered at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does TGHL REALISATIONS 2011 LIMITED do?

TGHL REALISATIONS 2011 LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for TGHL REALISATIONS 2011 LIMITED?

The latest filing was on 29/04/2019: Final Gazette dissolved following liquidation.