Active - Proposal to Strike off
Company Information for TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
FLOOR 2, 155 BISHOPSGATE, LONDON, EC2M 3TQ,
|
Company Registration Number
02788222
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED | ||
Legal Registered Office | ||
FLOOR 2 155 BISHOPSGATE LONDON EC2M 3TQ Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 02788222 | |
---|---|---|
Company ID Number | 02788222 | |
Date formed | 1993-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:28:47 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES ASHLEY |
||
ROBIN JAMES STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIFFANY FERN BRILL |
Company Secretary | ||
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
PAUL RICHARD MAINWARING |
Director | ||
DIANA DYER BARTLETT |
Company Secretary | ||
JUSTIN WILBERT HOSKINS |
Company Secretary | ||
NICOLA CHALLEN |
Company Secretary | ||
ANDREW KEITH EVANS |
Director | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
MARIA TERESA DE FREITAS |
Company Secretary | ||
STEPHEN ROGER CORKER |
Director | ||
LOUIS JAMES SCOTTO |
Director | ||
STEPHEN CHARLES DUCKWORTH |
Director | ||
MICHAEL NORTHEAST-ROFFEY |
Director | ||
STEPHEN ANDREW JACK |
Director | ||
JULIET MARY DEARLOVE |
Company Secretary | ||
DIANA DYER BARTLETT |
Company Secretary | ||
BRUCE PAUL COLLINS |
Director | ||
CHRISTOPHER AUBREY NOLAN BURT |
Company Secretary | ||
MARK HARRIS |
Director | ||
BERNARD JACOB |
Director | ||
CHRISTOPHER WILLIAM MORRISON MAGRATH |
Director | ||
JAMES T MAHONEY |
Director | ||
CHRISTOPHER JAMES HOWITT |
Company Secretary | ||
JOSEPH MICHAEL MACCHIA |
Director | ||
EDWIN PAYNE |
Director | ||
CHARLES DIONYSIUS AVIS |
Director | ||
DAVID GRAHAM CLARKE |
Company Secretary | ||
DAVID GRAHAM CLARKE |
Director | ||
MARIA HELENA HIRST |
Company Secretary | ||
STEVEN GARY WARSHAVSKY |
Company Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCO INTERNATIONAL LIMITED | Director | 2018-03-05 | CURRENT | 1976-10-05 | Liquidation | |
EXCO NOMINEES LIMITED | Director | 2018-03-05 | CURRENT | 1986-08-11 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
TP ICAP LATIN AMERICA HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-06-24 | Active | |
ALTEX-ATS LTD | Director | 2018-03-05 | CURRENT | 2005-03-10 | Liquidation | |
CLEVERPRIDE LIMITED | Director | 2018-03-05 | CURRENT | 2006-05-15 | Active | |
ICAP GLOBAL BROKING INVESTMENTS | Director | 2018-03-05 | CURRENT | 2014-06-12 | Liquidation | |
ICAP INFORMATION SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 2014-08-14 | Active | |
ICAP GLOBAL BROKING FINANCE LIMITED | Director | 2018-03-05 | CURRENT | 2016-09-16 | Active | |
GARBAN GROUP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 1998-07-21 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-12 | Liquidation | |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Director | 2018-03-05 | CURRENT | 2004-07-08 | Active | |
ICAP UK INVESTMENTS NO.2 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
ICAP UK INVESTMENTS NO.1 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
ICAP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Active | |
ICAP HOLDINGS (EMEA) LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Liquidation | |
GARBAN INTERNATIONAL | Director | 2018-03-05 | CURRENT | 1985-03-14 | Active | |
GARBAN-INTERCAPITAL (2001) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
ICAP AMERICA INVESTMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2003-02-18 | Liquidation | |
ICAP HOLDINGS (UK) LIMITED | Director | 2018-03-05 | CURRENT | 2008-02-15 | Active | |
COEX NOMINEE LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
COEX PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-07 | Liquidation | |
LIQUIDITYCHAIN LIMITED | Director | 2017-02-01 | CURRENT | 2016-07-08 | Liquidation | |
M.W. MARSHALL (U.K.) LIMITED | Director | 2016-06-30 | CURRENT | 1926-05-04 | Active - Proposal to Strike off | |
PREBON LIMITED | Director | 2016-05-06 | CURRENT | 1992-03-23 | Active | |
TULLETT PREBON (OIL) LIMITED | Director | 2016-05-06 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 1981-08-18 | Active | |
TULLETT LIBERTY (POWER) LIMITED | Director | 2016-05-06 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1982-03-29 | Active - Proposal to Strike off | |
TULLETT PREBON ADMINISTRATION LIMITED | Director | 2016-05-06 | CURRENT | 1969-02-14 | Liquidation | |
SWARDGREEN LIMITED | Director | 2016-05-06 | CURRENT | 1982-06-15 | Active - Proposal to Strike off | |
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
TULLETT PREBON (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1985-04-26 | Liquidation | |
TPSYNREX LTD | Director | 2015-12-16 | CURRENT | 2014-03-24 | Active | |
P.V.M. OIL ASSOCIATES LIMITED | Director | 2014-11-26 | CURRENT | 1979-11-28 | Active | |
P V M OIL FUTURES LTD | Director | 2014-11-26 | CURRENT | 1993-06-18 | Active | |
P V M OIL CONSULTANTS LTD | Director | 2014-11-26 | CURRENT | 1995-11-21 | Active - Proposal to Strike off | |
TULLETT PREBON (EQUITIES) LIMITED | Director | 2014-10-01 | CURRENT | 1990-08-22 | Active | |
TP ICAP BROKING LIMITED | Director | 2014-10-01 | CURRENT | 1991-12-12 | Active | |
TP ICAP E&C LIMITED | Director | 2014-10-01 | CURRENT | 1969-11-19 | Active | |
TP ICAP GROUP SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 1973-03-30 | Active | |
TP ICAP ASIA PACIFIC HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2014-06-11 | Active | |
TP HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 1995-10-26 | Liquidation | |
TULLETT PREBON GROUP HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2000-01-11 | Liquidation | |
TP ICAP EMEA INVESTMENTS LIMITED | Director | 2017-12-21 | CURRENT | 2009-10-14 | Active | |
ICAP MANAGEMENT SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 1987-11-06 | Active | |
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Director | 2010-10-13 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
TULLETT PREBON (UK) LIMITED | Director | 2010-10-12 | CURRENT | 1985-04-26 | Liquidation | |
PREBON NOMINEES LIMITED | Director | 2010-08-05 | CURRENT | 1991-02-21 | Dissolved 2015-03-12 | |
FULTON PREBON GROUP LIMITED | Director | 2010-08-05 | CURRENT | 1991-08-13 | Liquidation | |
PREBON LIMITED | Director | 2010-08-05 | CURRENT | 1992-03-23 | Active | |
TP ICAP DORMANT CO LIMITED | Director | 2010-08-05 | CURRENT | 1995-05-30 | Liquidation | |
TULLETT PREBON (OIL) LIMITED | Director | 2010-08-05 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
PREBON YAMANE INTERNATIONAL LIMITED | Director | 2010-08-05 | CURRENT | 1991-06-12 | Active | |
M.W. MARSHALL NOMINEES LIMITED | Director | 2010-08-05 | CURRENT | 1972-10-23 | Liquidation | |
PREBON GROUP LIMITED | Director | 2010-08-05 | CURRENT | 1988-03-15 | Liquidation | |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Director | 2010-08-05 | CURRENT | 1981-08-18 | Active | |
TULLETT LIBERTY (POWER) LIMITED | Director | 2010-08-05 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
M.W. MARSHALL (U.K.) LIMITED | Director | 2010-08-05 | CURRENT | 1926-05-04 | Active - Proposal to Strike off | |
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | Director | 2010-08-05 | CURRENT | 1982-03-29 | Active - Proposal to Strike off | |
TULLETT PREBON ADMINISTRATION LIMITED | Director | 2010-08-05 | CURRENT | 1969-02-14 | Liquidation | |
SWARDGREEN LIMITED | Director | 2010-08-05 | CURRENT | 1982-06-15 | Active - Proposal to Strike off | |
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | Director | 2010-08-05 | CURRENT | 1984-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
PSC05 | Change of details for Tullett Prebon (No. 1) as a person with significant control on 2018-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Tiffany Fern Brill on 2017-07-21 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM02 | Termination of appointment of David Venus & Company Llp on 2016-10-31 | |
AP03 | Appointment of Tiffany Fern Brill as company secretary on 2016-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MAINWARING | |
AP01 | DIRECTOR APPOINTED PAUL JAMES ASHLEY | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP04 | Appointment of corporate company secretary David Venus & Company Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIANA DYER BARTLETT | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | Appointment of Diana Dyer Bartlett as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS | |
AR01 | 09/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS | |
AR01 | 09/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS | |
AR01 | 09/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 10/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 10/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS SCOTTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED NICOLA CHALLEN | |
288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT BRIAN STEVENS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |