TENEBRIS REALISATIONS LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

TENEBRIS REALISATIONS LIMITED
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
(547 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 Dec 2017)
Annual Return Overdue (checked on 1 Dec 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 ( 15 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


Company Annual Accounts

Annual accounts were due on:
30 Jun 2013 (this information was checked on 1 Dec 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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