Liquidation
Company Information for TP ICAP DORMANT CO LIMITED
135 BISHOPSGATE, LONDON, EC2M 3TP,
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Company Registration Number
03063816
Private Limited Company
Liquidation |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
TP ICAP DORMANT CO LIMITED | ||||||||||
Legal Registered Office | ||||||||||
135 BISHOPSGATE LONDON EC2M 3TP Other companies in EC2N | ||||||||||
Previous Names | ||||||||||
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Company Number | 03063816 | |
---|---|---|
Company ID Number | 03063816 | |
Date formed | 1995-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:09:52 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN JAMES STEWART |
||
DAVID HUW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN BADDELEY |
Director | ||
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 | ||
ROBERT BRIAN STEVENS |
Director | ||
BARRY CHARLES BERNARD WARD |
Director | ||
ANDREW KEITH EVANS |
Director | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
MARIA TERESA DE FREITAS |
Company Secretary | ||
STEPHEN CHARLES DUCKWORTH |
Director | ||
ANGUS JOHN DRENNAN WINK |
Director | ||
STEPHEN ANDREW JACK |
Director | ||
JULIET MARY DEARLOVE |
Company Secretary | ||
DAVID JOHN KERR |
Director | ||
DIANA DYER BARTLETT |
Company Secretary | ||
RODERICK GORDON TAYLOR |
Director | ||
BRUCE PAUL COLLINS |
Director | ||
JILL PAMELA SEWELL |
Company Secretary | ||
GRAHAM MICHAEL ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED | Director | 2010-08-05 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
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 | |
PREBON LIMITED | Director | 2017-12-21 | CURRENT | 1992-03-23 | Active | |
PREBON YAMANE INTERNATIONAL LIMITED | Director | 2017-12-21 | CURRENT | 1991-06-12 | Active | |
TULLETT PREBON PENSION TRUSTEE LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-04 | Active | |
PREBON GROUP LIMITED | Director | 2014-09-01 | CURRENT | 1988-03-15 | Liquidation | |
TULLETT PREBON (NO. 1) | Director | 2008-10-22 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
TULLETT PREBON (NO. 3) LIMITED | Director | 2008-10-22 | CURRENT | 2007-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CERTNM | Company name changed tullett prebon information LIMITED\certificate issued on 15/09/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW REN-YIING CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES STEWART | |
PSC05 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-05-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Tullett Prebon Investment Holdings Limited 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Robin James Stewart on 2018-07-17 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HUW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY | |
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 | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP03 | Appointment of Tiffany Fern Brill as company secretary on 2016-10-31 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2016-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MAINWARING | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-05-16 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
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 | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED DIANA DYER BARTLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS | |
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 | 16/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
AR01 | 16/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/10/10 | |
SH19 | 20/10/10 STATEMENT OF CAPITAL GBP 1 | |
RES13 | CANCELLATION OF CAPITAL REDEMPTION RESERVE 20/10/2010 | |
RES06 | REDUCE ISSUED CAPITAL 20/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
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 | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 11/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 11/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL | |
288a | SECRETARY APPOINTED NICOLA CHALLEN | |
288a | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED TULLETT LIBERTY (NO.5) LIMITED CERTIFICATE ISSUED ON 11/07/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TULLETT PREBON GROUP LIMITED CERTIFICATE ISSUED ON 15/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TULLETT LIBERTY (NO.5) HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
Appointmen | 2022-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TP ICAP DORMANT CO 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. |