TENEBRIS REALISATIONS LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

TENEBRIS REALISATIONS LIMITED
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
(521 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Security and commodity contracts dealing activities

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Annual Return Overdue (checked on 1 Jul 2017)
Company Registration No.:
02104188
Incorporation Date:
26 Feb 1987
Financial Year End:
30 Sep
Capital:
£1,460,000.00 on 8 Mar 2012
For period ending:
30 Sep 2011
Filed on:
28 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jan 2012
Filed on:
8 Mar 2012
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Map


Recently Filed Documents - 259 available


Directors and Secretaries

Thomas Forcier
8 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary
Richard Redmayne
13 Aug 2002 ⇒ Present ( 14 Years ) Director
Derek Zissman
23 Jun 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 9 Jul 2009

Previous Company Names

SEYMOUR PIERCE LIMITED
Changed 14 Feb 2013
SEYMOUR PIERCE BUTTERFIELD LIMITED
Changed 3 Dec 1998

Previous Addresses

C/O GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Changed 20 Aug 2013

20 OLD BAILEY
LONDON
EC4M 7EN
Changed 20 Feb 2013

BUCKLERSBURY HOUSE
3 QUEEN VICTORIA STREET
LONDON
EC4N 8EL
Changed 23 May 2007

29/30 CORNHILL
LONDON
EC3V 3NF
Changed 29 May 2003

1 DUCHESS STREET
LONDON
W1N 3DE
Changed 7 Jan 1999

29/30 CORNHILL
LONDON
EC3V 3ND
Changed 7 Dec 1998

24 CHISWELL STREET
LONDON
EC1Y 4TY
Changed 20 Jan 1998

10 OLD JEWRY
LONDON
EC2R 8DU
Changed 6 Nov 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tenebrisrealisations.co.uk
www.tenebrisrealisations.com
www.tenebrisrealisations.services
www.tenebrisrealisations.financial
www.tenebrisrealisations.insure
www.tenebrisrealisations.net
www.tenebrisrealisations.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Jun 2013 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 28 Jun 2012 9
30 Sep 2010 23 Jun 2011 9
30 Sep 2009 21 Jun 2010 9
30 Sep 2008 28 Jul 2009 10
30 Sep 2007 30 Jun 2008 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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259 other company documents are available

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