TS (GERMANY) REALISATIONS LIMITED
Company is dissolved
General Information
NAME
TS (GERMANY) REALISATIONS LIMITED
COMPANY NUMBER
09999186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2016
(8 years and 9 months old)
WEBSITE
www.topshop.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
KEEP INFORMED
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PREVIOUS NAMES
11/02/2016
25/02/2021
TOP SHOP
WEST MIDLANDS
B3 3HN
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOP SHOP/TOP MAN LIMITED | In Administration | View Report |
| TS (GERMANY) REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
Credit Risk Overview
Want to learn more about TS (GERMANY) REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TS (GERMANY) REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS (GERMANY) REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 15 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 21 Past: 96 |
View Report |
|
Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 04/12/2023 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 04/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 04/12/2023 | New Board Member Stephen Boyce (917796410) Appointed |
| 01/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | Gillian Hague (909922349) has left the board |
| 17/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 17/12/2018 | Ian Michael Grabiner (925321269) has left the board |
| 17/12/2018 | Richard Francis De Dombal (911169313) has left the board |
| 10/12/2018 | New Board Member Ian Michael Grabiner (925321269) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Stephen Boyce (917796410) Appointed |
| 21/12/2017 | Christopher Bryan Harris (911945234) has left the board |
| 19/06/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 19/08/2016 | New Company Secretary Rebecca Rose Flaherty (921239441) Appointed |
| 19/08/2016 | Rebecca Rose Flaherty (920504417) has left the board |
| 22/02/2016 | Gillian Hague (920504416) has left the board |
| 22/02/2016 | New Board Member Christopher Bryan Harris (911945234) Appointed |
| 22/02/2016 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 22/02/2016 | Gillian Hague (920504416) has left the board |
| 22/02/2016 | Richard Leeroy Burchill (920504415) has left the board |
| 22/02/2016 | New Board Member Gillian Hague (909922349) Appointed |
| 22/02/2016 | Richard Leeroy Burchill (920504415) has left the board |
| 22/02/2016 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 22/02/2016 | New Board Member Gillian Hague (909922349) Appointed |
| 22/02/2016 | Christopher Bryan Harris (920504414) has left the board |
| 22/02/2016 | New Board Member Christopher Bryan Harris (911945234) Appointed |
| 22/02/2016 | Christopher Bryan Harris (920504414) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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